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Ter­mi­na­tion · No longer Liq. (3) · No longer Chair SB (1) · No longer SB (2) · No longer Auditor (1) · No longer SH: Esindajakonto: JPMORGAN CHASE BANK, N.A / EVLI BANK plc · No longer Founder: AS … Rikd 25 Jul 2016 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Court Ruling
    Type Deletion entry
    Ruling nr. Ä 10012773 / 41
  2. Legal/Physical Person
    First name Esa Johannes
    Last name or company name Pensala
    Role text Liquidator
    Role code LIKV
    Start date 05.01.2015
    End date 25.07.2016
  3. Legal/Physical Person
    First name Juho Ilpo Matias
    Last name or company name Mikola
    Role text Liquidator
    Role code LIKV
    Start date 05.01.2015
    End date 25.07.2016
  4. Legal/Physical Person
    First name Karin
    Last name or company name Madisson
    Role text Liquidator
    Role code LIKV
    Start date 05.01.2015
    End date 25.07.2016
  5. Legal/Physical Person
    Last name or company name Evli Bank Plc
    Role text Depositary of documents
    Role code DOKH
    Start date 25.07.2016
    End date -
  6. Legal/Physical Person (off-Card)
    Last name or company name aktsiaselts TB Holding
    Role text Founder
    Role code A
    Share amount 100000.0
    Share currency EEK
    Start date 12.05.1997
    End date 25.07.2016
  7. Legal/Physical Person (off-Card)
    First name Taivo
    Last name or company name Epner
    Role text Audit firm
    Role code D
    Start date 03.06.2004
    End date 25.07.2016
  8. Legal/Physical Person (off-Card)
    First name Mari Henriikka
    Last name or company name Etholén
    Role text Member of the supervisory board
    Role code N
    Start date 04.11.2011
    End date 25.07.2016
  9. Legal/Physical Person (off-Card)
    First name Jyri Maunu Olavi
    Last name or company name Lehtimäki
    Role text Chairman of the supervisory board
    Role code E
    Start date 22.03.2013
    End date 25.07.2016
  10. Legal/Physical Person (off-Card)
    First name Lea Orvokki
    Last name or company name Keinänen
    Role text Member of the supervisory board
    Role code N
    Start date 21.08.2013
    End date 25.07.2016
  11. Legal/Physical Person (off-Card)
    Last name or company name Esindajakonto: JPMORGAN CHASE BANK, N.A / EVLI BANK PLC
    Role text Stockholder
    Role code S
    Share percent 100.0
    Share amount 125000.0
    Share currency EUR
    Start date 12.06.2015
    End date 25.07.2016
  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: Evli Securities AS, Tallinna linn, Estonia.

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