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Ter­mi­na­tion · No longer Chair SB: Margus Rink · No longer Liq.: Rasmus Heinla · No longer SB (3) · No longer SH: AS Eesti Krediidipank · No longer Auditor: AS PricewaterhouseCoopers · Dismissed … Rikd14 Aug 2019 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Court Ruling
    Type Deletion entry
    Ruling nr. Ä 10188206 / 14
  2. Legal/Physical Person
    Last name or company name Aktsiaselts Eesti Krediidipank
    Role text Founder
    Role code A
    Share amount 12750.0
    Share currency EUR
    Start date 16.09.2013
    End date 14.08.2019
  3. Legal/Physical Person
    Last name or company name Cofi AS
    Role text Founder
    Role code A
    Share amount 12250.0
    Share currency EUR
    Start date 16.09.2013
    End date 14.08.2019
  4. Legal/Physical Person
    Last name or company name Aktsiaselts PricewaterhouseCoopers
    Role text Audit firm
    Role code D
    Start date 22.06.2015
    End date 14.08.2019
  5. Legal/Physical Person
    First name Janek
    Last name or company name Uiboupin
    Role text Member of the supervisory board
    Role code N
    Start date 01.03.2017
    End date 14.08.2019
  6. Legal/Physical Person
    First name Margus
    Last name or company name Rink
    Role text Chairman of the supervisory board
    Role code E
    Start date 01.03.2017
    End date 14.08.2019
  7. Legal/Physical Person
    First name Kerli
    Last name or company name Lõhmus
    Role text Member of the supervisory board
    Role code N
    Start date 17.05.2017
    End date 14.08.2019
  8. Legal/Physical Person
    First name Hans
    Last name or company name Pajoma
    Role text Member of the supervisory board
    Role code N
    Start date 17.05.2017
    End date 14.08.2019
  9. Legal/Physical Person
    Last name or company name Coop Pank aktsiaselts
    Role text Stockholder
    Role code S
    Share percent 100.0
    Share amount 33000.0
    Share currency EUR
    Start date 17.04.2018
    End date 14.08.2019
  10. Legal/Physical Person (off-Card)
    Last name or company name Nasdaq CSD SE
    Role text The registrar of the shares of the fund
    Role code ARP
    Start date 28.09.2017
    End date 14.08.2019
  11. Legal/Physical Person (off-Card)
    First name Rasmus
    Last name or company name Heinla
    Role text Liquidator
    Role code LIKV
    Start date 14.09.2018
    End date 14.08.2019
  12. Legal/Physical Person (off-Card)
    First name Rasmus
    Last name or company name Heinla
    Role text Depositary of documents
    Role code DOKH
    Start date 14.08.2019
    End date -
  13. Registration Status
    Status code K
    Status text Deleted

The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: CP Vara AS, Tallinn, Estonia.