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Ter­mi­na­tion · No longer Chair SB: D. T. · No longer SB (3) · No longer Board (3) · No longer SH: SEB Life AND Pension Holding AB · No longer Auditor: AS PricewaterhouseCoopers · No longer Founder … Rikd 4 Feb 2020 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Court Ruling
    Type Deletion entry of merged entity upon cross - border merger
    Ruling nr. Ä 10037698 / 27
  2. Legal/Physical Person
    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 04.02.2020
  3. Legal/Physical Person
    First name Gert
    Last name or company name Vilms
    Role text Management board member
    Role code JUHL
    Start date 07.11.2017
    End date 04.02.2020
  4. Legal/Physical Person
    First name Jaanus
    Last name or company name Sibul
    Role text Management board member
    Role code JUHL
    Start date 18.07.2000
    End date 04.02.2020
  5. Legal/Physical Person
    First name Triin
    Last name or company name Messimas
    Role text Management board member
    Role code JUHL
    Start date 27.01.2015
    End date 04.02.2020
  6. Legal/Physical Person (off-Card)
    Last name or company name AS SEB Pank
    Role text Founder
    Role code A
    Share amount 1.8E7
    Share currency EEK
    Start date 21.01.1999
    End date 04.02.2020
  7. Legal/Physical Person (off-Card)
    Last name or company name Aktsiaselts PricewaterhouseCoopers
    Role text Audit firm
    Role code D
    Start date 04.04.2008
    End date 04.02.2020
  8. Legal/Physical Person (off-Card)
    First name Allan
    Last name or company name Parik
    Role text Member of the supervisory board
    Role code N
    Start date 09.11.2015
    End date 04.02.2020
  9. Legal/Physical Person (off-Card)
    First name Ainar
    Last name or company name Leppänen
    Role text Member of the supervisory board
    Role code N
    Start date 08.09.2016
    End date 04.02.2020
  10. Legal/Physical Person (off-Card)
    Last name or company name SEB LIFE AND PENSION HOLDING AB
    Role text Stockholder
    Role code S
    Share percent 100.0
    Share amount 3003847.48
    Share currency EUR
    Start date 17.05.2019
    End date 04.02.2020
  11. Legal/Physical Person (off-Card)
    First name Arnolds
    Last name or company name Čulkstēns
    Role text Member of the supervisory board
    Role code N
    Start date 24.04.2019
    End date 04.02.2020
  12. Legal/Physical Person (off-Card)
    First name David Bamforth
    Last name or company name Teare
    Role text Chairman of the supervisory board
    Role code E
    Start date 30.10.2017
    End date 04.02.2020
  13. 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: AS SEB Elu-ja Pensionikindlustus, Tallinn, Estonia.

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