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Ter­mi­na­tion · No longer Chair SB: M. K. · No longer SB: J. J., J. V. · No longer Board: T. T. · No longer ppa (2) · No longer Auditor (2) … Rikd 25 Jan 2019 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Court Ruling
    Type Deletion entry of merged entity.
    Ruling nr. Ä 10007692 / 33
  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 25.01.2019
  3. Legal/Physical Person
    First name Tarmo
    Last name or company name Trei
    Role text Management board member
    Role code JUHL
    Start date 07.11.2017
    End date 25.01.2019
  4. Legal/Physical Person
    First name Heiki
    Last name or company name Alango
    Role text Procurator
    Role code PROK
    Start date 08.02.2006
    End date 25.01.2019
  5. Legal/Physical Person
    First name Ilmar
    Last name or company name Viigimäe
    Role text Procurator
    Role code PROK
    Start date 12.06.2015
    End date 25.01.2019
  6. Legal/Physical Person (off-Card)
    Last name or company name Aktsiaselts PricewaterhouseCoopers
    Role text Audit firm
    Role code D
    Start date 27.06.2011
    End date 25.01.2019
  7. Legal/Physical Person (off-Card)
    First name Merle
    Last name or company name Rannala
    Role text Audit firm
    Role code D
    Start date 30.05.2012
    End date 25.01.2019
  8. Legal/Physical Person (off-Card)
    First name Stan
    Last name or company name Nahkor
    Role text Audit firm
    Role code D
    Start date 30.05.2012
    End date 25.01.2019
  9. Legal/Physical Person (off-Card)
    First name Mika Peter
    Last name or company name Kovero
    Role text Chairman of the supervisory board
    Role code E
    Start date 15.11.2016
    End date 25.01.2019
  10. Legal/Physical Person (off-Card)
    First name Juha Matti
    Last name or company name Jauhiainen
    Role text Member of the supervisory board
    Role code N
    Start date 21.05.2018
    End date 25.01.2019
  11. Legal/Physical Person (off-Card)
    First name Jari Antti Juhani
    Last name or company name Virsunen
    Role text Member of the supervisory board
    Role code N
    Start date 21.05.2018
    End date 25.01.2019
  12. Legal/Physical Person (off-Card)
    Last name or company name YIT RAKENNUS OY
    Role text Stockholder
    Role code S
    Share percent 100.0
    Share amount 58732.8
    Share currency EUR
    Start date 13.11.2018
    End date 25.01.2019
  13. Registration Status
    Status code K
    Status text Deleted

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: YIT Infra Eesti AS, Tallinn, Estonia.

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