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Member of the board: Keiu Heinpalu · No longer Member of the board: Jaak Annus · Change of shareholdings: Activity OÜ · No longer Shareholder: Lignarius OÜ Rikd 10 Jun 2019 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Legal/Physical Person
    First name Jaak
    Last name or company name Annus
    Role text Management board member
    Role code JUHL
    Start date 27.05.2010
    End date 10.06.2019
  2. Legal/Physical Person
    First name Keiu
    Last name or company name Heinpalu
    Role text Management board member
    Role code JUHL
    Start date 10.06.2019
    End date 07.01.2020
  3. Legal/Physical Person (off-Card)
    Last name or company name Activity OÜ
    Role text Shareholder
    Role code O
    Share percent 33.33
    Share amount 1000.0
    Share currency EUR
    Start date 22.12.2017
    End date 10.06.2019
  4. Legal/Physical Person (off-Card)
    Last name or company name LIGNARIUS OÜ
    Role text Shareholder
    Role code O
    Share percent 66.67
    Share amount 2000.0
    Share currency EUR
    Start date 15.01.2019
    End date 10.06.2019
  5. Legal/Physical Person (off-Card)
    Last name or company name ACTIVITY OÜ
    Role text Shareholder
    Role code O
    Share percent 100.0
    Share amount 3000.0
    Share currency EUR
    Start date 10.06.2019
    End date 20.06.2019

The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Scanarius OÜ, Tallinn, Estonia.