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Ter­mi­na­tion · No longer Chair SB: G. P. · No longer Board: S. P., A. S. · No longer Auditor: E. U. · No longer SB (6) · No longer Auditor: Ernst & Young Baltic AS · Dismissed: Nasdaq CSD SE · No … Rikd 6 Jun 2025 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Court Ruling
    Type Deletion entry of merged entity.
    Ruling nr. Ä 10112961 / 26
  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 06.06.2025
  3. Legal/Physical Person
    First name Andrey
    Last name or company name Strizhalov
    Role text Management board member
    Role code JUHL
    Start date 30.10.2013
    End date 06.06.2025
  4. Legal/Physical Person
    First name Sten
    Last name or company name Pärnits
    Role text Management board member
    Role code JUHL
    Start date 18.09.2024
    End date 06.06.2025
  5. Legal/Physical Person (off-Card)
    Last name or company name Aktsiaselts Mainor
    Role text Founder
    Role code A
    Share amount 36000.0
    Share currency EEK
    Start date 15.10.2007
    End date 06.06.2025
  6. Legal/Physical Person (off-Card)
    Last name or company name Osaühing Kristosten
    Role text Founder
    Role code A
    Share amount 4000.0
    Share currency EEK
    Start date 15.10.2007
    End date 06.06.2025
  7. Legal/Physical Person (off-Card)
    Last name or company name Ernst & Young Baltic AS
    Role text Audit firm
    Role code D
    Start date 08.10.2007
    End date 06.06.2025
  8. Legal/Physical Person (off-Card)
    First name Erki
    Last name or company name Usin
    Role text Audit firm
    Role code D
    Start date 30.03.2012
    End date 06.06.2025
  9. Legal/Physical Person (off-Card)
    Last name or company name BIOINVEST OSAÜHING
    Role text Stockholder
    Role code S
    Share percent 14.59
    Share amount 1838825.4
    Share currency EUR
    Start date 15.03.2024
    End date 06.06.2025
  10. Legal/Physical Person (off-Card)
    Last name or company name MAINOR AS
    Role text Stockholder
    Role code S
    Share percent 73.69
    Share amount 9285070.8
    Share currency EUR
    Start date 15.03.2024
    End date 06.06.2025
  11. Legal/Physical Person (off-Card)
    Last name or company name OÜ MULLIGAN CAPITAL
    Role text Stockholder
    Role code S
    Share percent 11.71
    Share amount 1475917.2
    Share currency EUR
    Start date 20.03.2024
    End date 06.06.2025
  12. Legal/Physical Person (off-Card)
    First name Aare
    Last name or company name Paloots
    Role text Member of the supervisory board
    Role code N
    Start date 01.09.2024
    End date 06.06.2025
  13. Legal/Physical Person (off-Card)
    First name Ivar
    Last name or company name Vendelin
    Role text Member of the supervisory board
    Role code N
    Start date 01.09.2024
    End date 06.06.2025
  14. Legal/Physical Person (off-Card)
    First name Paul Priit
    Last name or company name Lukka
    Role text Member of the supervisory board
    Role code N
    Start date 01.09.2024
    End date 06.06.2025
  15. Legal/Physical Person (off-Card)
    First name Andrus
    Last name or company name Kaldalu
    Role text Member of the supervisory board
    Role code N
    Start date 01.09.2024
    End date 06.06.2025
  16. Legal/Physical Person (off-Card)
    First name Kadi
    Last name or company name Pärnits
    Role text Member of the supervisory board
    Role code N
    Start date 01.09.2024
    End date 06.06.2025
  17. Legal/Physical Person (off-Card)
    First name Kristo
    Last name or company name Siig
    Role text Member of the supervisory board
    Role code N
    Start date 01.09.2024
    End date 06.06.2025
  18. Legal/Physical Person (off-Card)
    First name Guido
    Last name or company name Pärnits
    Role text Chairman of the supervisory board
    Role code E
    Start date 12.09.2024
    End date 06.06.2025
  19. 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 Smart City Group, Tallinn, Estonia.

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