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Ter­mi­na­tion · No longer Board (3) · No longer SB (3) · No longer Auditor (2) · No longer SH: Finantstagatiskonto: ALEXELA LOGISTICS AS · Dismissed: Nasdaq CSD SE · No longer Auditor (2 companies) Rikd 5 Jun 2020 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Court Ruling
    Type Deletion entry of merged entity.
    Ruling nr. Ä 10025808 / 27
  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 05.06.2020
  3. Legal/Physical Person
    First name Aarto
    Last name or company name Eipre
    Role text Management board member
    Role code JUHL
    Start date 28.09.2001
    End date 05.06.2020
  4. Legal/Physical Person
    First name Aleksandr
    Last name or company name Dalton
    Role text Management board member
    Role code JUHL
    Start date 25.07.2011
    End date 05.06.2020
  5. Legal/Physical Person
    First name Vladimir
    Last name or company name Oleinik
    Role text Management board member
    Role code JUHL
    Start date 07.11.2017
    End date 05.06.2020
  6. Legal/Physical Person (off-Card)
    Last name or company name Grant Thornton Rimess OÜ
    Role text Audit firm
    Role code D
    Start date 02.07.2012
    End date 05.06.2020
  7. Legal/Physical Person (off-Card)
    First name Riina
    Last name or company name Alt
    Role text Audit firm
    Role code D
    Start date 17.02.2017
    End date 05.06.2020
  8. Legal/Physical Person (off-Card)
    First name Ivar
    Last name or company name Kiigemägi
    Role text Audit firm
    Role code D
    Start date 17.02.2017
    End date 05.06.2020
  9. Legal/Physical Person (off-Card)
    Last name or company name Ernst & Young Baltic AS
    Role text Audit firm
    Role code D
    Start date 17.02.2017
    End date 05.06.2020
  10. Legal/Physical Person (off-Card)
    Last name or company name Finantstagatiskonto: ALEXELA LOGISTICS AS
    Role text Stockholder
    Role code S
    Share percent 100.0
    Share amount 615451.5
    Share currency EUR
    Start date 22.12.2017
    End date 05.06.2020
  11. Legal/Physical Person (off-Card)
    First name Mikhail
    Last name or company name Kazarin
    Role text Member of the supervisory board
    Role code N
    Start date 15.10.2018
    End date 05.06.2020
  12. Legal/Physical Person (off-Card)
    First name Jonathan
    Last name or company name Pegler
    Role text Member of the supervisory board
    Role code N
    Start date 15.10.2018
    End date 05.06.2020
  13. Legal/Physical Person (off-Card)
    First name Heiti
    Last name or company name Hääl
    Role text Member of the supervisory board
    Role code N
    Start date 15.06.2017
    End date 05.06.2020
  14. 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 Alexela Terminal, Paldiski linn, Estonia.

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