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Chair of the Supervisory Board: Bertrand De Leusse · Member of the Supervisory Board: E. M.-Z., H. S. · SH: Information Holding OÜ · Auditor: Grant Thornton Baltic OÜ · Founder: Information Holding OÜ Rikd 4 Nov 2025 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Legal/Physical Person (off-Card)
    First name Bertrand Jacques Frédéric Rieul
    Last name or company name De Leusse
    Role text Chairman of the supervisory board
    Role code E
    Start date 04.11.2025
    End date -
  2. Legal/Physical Person (off-Card)
    First name Elba Noemi
    Last name or company name Manzanilla Zapata
    Role text Member of the supervisory board
    Role code N
    Start date 04.11.2025
    End date -
  3. Legal/Physical Person (off-Card)
    First name Hrefna Ösp
    Last name or company name Sigfinnsdóttir
    Role text Member of the supervisory board
    Role code N
    Start date 04.11.2025
    End date -
  4. Legal/Physical Person (off-Card)
    Last name or company name Grant Thornton Baltic OÜ
    Role text Audit firm
    Role code D
    Start date 04.11.2025
    End date -
  5. Legal/Physical Person (off-Card)
    Last name or company name Information Holding OÜ
    Role text Founder
    Role code A
    Share amount 50000.0
    Share currency EUR
    Start date 04.11.2025
    End date -
  6. Legal/Physical Person (off-Card)
    Last name or company name Information Holding OÜ
    Role text Stockholder
    Role code S
    Share amount 50000.0
    Share currency EUR
    Start date 04.11.2025
    End date 17.11.2025

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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: Information Management AS, Tallinn, Estonia.

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