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Ter­mi­na­tion · No longer SB (3) · No longer Chair SB (1) · No longer Board (2) · No longer SH: Food Union Holding (CY) Ltd. · No longer Auditor: AS PricewaterhouseCoopers · No longer Founder: OÜ … Rikd 31 Jul 2015 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Court Ruling
    Type Deletion entry of merged entity upon cross - border merger
    Ruling nr. Ä 10196415 / 7
  2. Legal/Physical Person
    Last name or company name Advokaadibüroo SORAINEN AS
    Role text A person competent to receive procedural documents
    Role code MDKPI
    Start date 17.09.2014
    End date 31.07.2015
  3. Legal/Physical Person
    First name Katre
    Last name or company name Kõvask
    Role text Management board member
    Role code JUHL
    Start date 03.11.2014
    End date 31.07.2015
  4. Legal/Physical Person
    First name Silver
    Last name or company name Kaur
    Role text Management board member
    Role code JUHL
    Start date 03.11.2014
    End date 31.07.2015
  5. Legal/Physical Person (off-Card)
    Last name or company name Osaühing Suurlaid
    Role text Founder
    Role code A
    Share amount 2500.0
    Share currency EUR
    Start date 26.05.2014
    End date 31.07.2015
  6. Legal/Physical Person (off-Card)
    First name Erik
    Last name or company name Haavamäe
    Role text Member of the supervisory board
    Role code N
    Start date 31.10.2014
    End date 31.07.2015
  7. Legal/Physical Person (off-Card)
    Last name or company name Aktsiaselts PricewaterhouseCoopers
    Role text Audit firm
    Role code D
    Start date 15.12.2014
    End date 31.07.2015
  8. Legal/Physical Person (off-Card)
    First name Aleksandr
    Last name or company name Lenskii
    Role text Member of the supervisory board
    Role code N
    Start date 05.02.2015
    End date 31.07.2015
  9. Legal/Physical Person (off-Card)
    First name Normunds
    Last name or company name Stanevics
    Role text Chairman of the supervisory board
    Role code E
    Start date 23.02.2015
    End date 31.07.2015
  10. Legal/Physical Person (off-Card)
    First name Indrek
    Last name or company name Kasela
    Role text Member of the supervisory board
    Role code N
    Start date 30.03.2015
    End date 31.07.2015
  11. Legal/Physical Person (off-Card)
    Last name or company name FOOD UNION HOLDING (CY) LIMITED
    Role text Stockholder
    Role code S
    Share percent 100.0
    Share amount 25000.0
    Share currency EUR
    Start date 25.06.2015
    End date 31.07.2015
  12. 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 latest known state is available on the following page: Nordic Foods Holding AS, Tallinna linn, Estonia.

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