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Chair of the Supervisory Board: S. Erik Ivar Bertil · SB: Nordin Lars Andreas, Åkerblom Lars Henry · No longer Chair SB: Proos Almar · No longer SB: Härm Heikki, H. Seppo Kalevi Rikd19 Jun 2025 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Legal/Physical Person (off-Card)
    First name Heikki
    Last name or company name Härm
    Role text Member of the supervisory board
    Role code N
    Start date 19.01.2021
    End date 19.06.2025
  2. Legal/Physical Person (off-Card)
    First name Seppo Kalevi
    Last name or company name Heikkilä
    Role text Member of the supervisory board
    Role code N
    Start date 18.08.2021
    End date 19.06.2025
  3. Legal/Physical Person (off-Card)
    First name Almar
    Last name or company name Proos
    Role text Chairman of the supervisory board
    Role code E
    Start date 29.10.2023
    End date 19.06.2025
  4. Legal/Physical Person (off-Card)
    First name Lars Henry
    Last name or company name Åkerblom
    Role text Member of the supervisory board
    Role code N
    Start date 19.06.2025
    End date -
  5. Legal/Physical Person (off-Card)
    First name Lars Andreas
    Last name or company name Nordin
    Role text Member of the supervisory board
    Role code N
    Start date 19.06.2025
    End date -
  6. Legal/Physical Person (off-Card)
    First name Erik Ivar Bertil
    Last name or company name Stenfors
    Role text Chairman of the supervisory board
    Role code E
    Start date 19.06.2025
    End date -

The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: HANZA Mechanics Tallinn AS, Liivamäe küla, Estonia.

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