European Companies Search Engine

Tips & Tricks
Our help pages Using the Quick Search and Power Search Overview explain how to use our search engine.

Ter­mi­na­tion · No longer Member of the board: Margus Aule · No longer SB (3) · No longer SH: Aktiva Finance Group OÜ · No longer Auditor: Grant Thornton Baltic OÜ · Dismissed: Nasdaq CSD SE Rikd 6 Nov 2023 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Court Ruling
    Type Deletion entry of merged entity.
    Ruling nr. Ä 50150279 / 4
  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 21.07.2020
    End date 06.11.2023
  3. Legal/Physical Person
    First name Margus
    Last name or company name Aule
    Role text Management board member
    Role code JUHL
    Start date 21.07.2020
    End date 06.11.2023
  4. Legal/Physical Person (off-Card)
    First name Hans
    Last name or company name Luik
    Role text Member of the supervisory board
    Role code N
    Start date 08.07.2020
    End date 06.11.2023
  5. Legal/Physical Person (off-Card)
    First name Juris
    Last name or company name Filipovs
    Role text Member of the supervisory board
    Role code N
    Start date 08.07.2020
    End date 06.11.2023
  6. Legal/Physical Person (off-Card)
    First name Ülar
    Last name or company name Maapalu
    Role text Member of the supervisory board
    Role code N
    Start date 08.07.2020
    End date 06.11.2023
  7. Legal/Physical Person (off-Card)
    Last name or company name Grant Thornton Baltic OÜ
    Role text Audit firm
    Role code D
    Start date 08.07.2020
    End date 06.11.2023
  8. Legal/Physical Person (off-Card)
    Last name or company name AS Inbank
    Role text Founder
    Role code A
    Share amount 8500.0
    Share currency EUR
    Start date 08.07.2020
    End date 06.11.2023
  9. Legal/Physical Person (off-Card)
    Last name or company name Fidens Invest OÜ
    Role text Founder
    Role code A
    Share amount 16500.0
    Share currency EUR
    Start date 08.07.2020
    End date 06.11.2023
  10. Legal/Physical Person (off-Card)
    Last name or company name Aktiva Finance Group OÜ
    Role text Stockholder
    Role code S
    Share percent 100.0
    Share amount 100000.0
    Share currency EUR
    Start date 16.08.2023
    End date 06.11.2023
  11. Registration Status
    Status code K
    Status text Deleted
CSV export

Investigative Journalism

Uncover International Corporate Connections
with our Free Investigative-Account

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 Aktiva Portfolio, Tallinn, Estonia.

Printing is only available to North Data premium service subscribers.