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Ter­mi­na­tion · No longer Chair SB: Sander Salmu · No longer SB: Kati Pino, Tarmo Porgand · No longer Board: Tuuli Mizer · No longer Auditor: Indrek Alliksaar … Rikd15 Aug 2025 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Court Ruling
    Type Deletion entry of merged entity.
    Ruling nr. Ä 50056415 / 18
  2. Legal/Physical Person
    First name -
    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 15.08.2025
  3. Legal/Physical Person
    First name Tuuli
    Last name or company name Mizer
    Role text Management board member
    Role code JUHL
    Start date 02.08.2018
    End date 15.08.2025
  4. Legal/Physical Person (off-Card)
    First name -
    Last name or company name Advokaadibüroo Primus OÜ
    Role text Founder
    Role code A
    Start date 17.04.2017
    End date 15.08.2025
  5. Legal/Physical Person (off-Card)
    First name Tarmo
    Last name or company name Porgand
    Role text Member of the supervisory board
    Role code N
    Start date 19.12.2023
    End date 15.08.2025
  6. Legal/Physical Person (off-Card)
    First name -
    Last name or company name KPMG Baltics OÜ
    Role text Audit firm
    Role code D
    Start date 19.04.2024
    End date 15.08.2025
  7. Legal/Physical Person (off-Card)
    First name Indrek
    Last name or company name Alliksaar
    Role text Audit firm
    Role code D
    Start date 19.04.2024
    End date 15.08.2025
  8. Legal/Physical Person (off-Card)
    First name Kati
    Last name or company name Pino
    Role text Member of the supervisory board
    Role code N
    Start date 08.01.2025
    End date 15.08.2025
  9. Legal/Physical Person (off-Card)
    First name -
    Last name or company name Raudtee Varad Holding OÜ
    Role text Stockholder
    Role code S
    Start date 15.01.2025
    End date 15.08.2025
  10. Legal/Physical Person (off-Card)
    First name Sander
    Last name or company name Salmu
    Role text Chairman of the supervisory board
    Role code E
    Start date 03.02.2025
    End date 15.08.2025
  11. Registration Status
    Status code K
    Status text Deleted
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The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: AS RV Leasing, Tallinn, Estonia.

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