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SB: S. Charpentier, Robert Hetherington, Cyrus Shey · No longer Chair SB: Kristjan Kalda · No longer SB: Peeter Saks, Rainer Sternfeld · SH: Ridango Holdings AB · No longer SH: Bimito B.V Rikd 3 Jun 2025 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Legal/Physical Person (off-Card)
    First name Kristjan
    Last name or company name Kalda
    Role text Chairman of the supervisory board
    Role code E
    Start date 20.12.2023
    End date 03.06.2025
  2. Legal/Physical Person (off-Card)
    First name Peeter
    Last name or company name Saks
    Role text Member of the supervisory board
    Role code N
    Start date 20.12.2023
    End date 03.06.2025
  3. Legal/Physical Person (off-Card)
    First name Rainer
    Last name or company name Sternfeld
    Role text Member of the supervisory board
    Role code N
    Start date 20.12.2023
    End date 03.06.2025
  4. Legal/Physical Person (off-Card)
    Last name or company name BIMITO B.V.
    Role text Stockholder
    Role code S
    Share percent 13.52
    Share amount 12358.0
    Share currency EUR
    Start date 20.12.2024
    End date 03.06.2025
  5. Legal/Physical Person (off-Card)
    Last name or company name RIDANGO HOLDINGS AB
    Role text Stockholder
    Role code S
    Share percent 18.48
    Share amount 16891.0
    Share currency EUR
    Start date 03.06.2025
    End date 22.01.2026
  6. Legal/Physical Person (off-Card)
    First name Robert Warwick
    Last name or company name Hetherington
    Role text Member of the supervisory board
    Role code N
    Start date 03.06.2025
    End date 24.06.2025
  7. Legal/Physical Person (off-Card)
    First name Sebastian
    Last name or company name Charpentier
    Role text Member of the supervisory board
    Role code N
    Start date 03.06.2025
    End date -
  8. Legal/Physical Person (off-Card)
    First name Cyrus
    Last name or company name Shey
    Role text Member of the supervisory board
    Role code N
    Start date 03.06.2025
    End date -

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: Ridango AS, Tallinn, Estonia.