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Ter­mi­na­tion · No longer Member of the board (4) · No longer Shareholder: SAPA S.p.A. · No longer Auditor: AS PricewaterhouseCoopers · No longer Founder: Promens Group B.V Rikd1 Jul 2025 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Court Ruling
    Type Deletion entry of merged entity.
    Ruling nr. Ä 20023285 / 25
  2. Legal/Physical Person
    Last name or company name SAPA S.p.A.
    Role text Shareholder
    Role code OSAN
    Share percent 100.0
    Share amount 639116.0
    Share currency EUR
    Start date 23.01.2024
    End date 01.07.2025
  3. Legal/Physical Person
    Last name or company name Promens Group Bv
    Role text Founder
    Role code A
    Share amount 40000.0
    Share currency EEK
    Start date 21.08.2002
    End date 01.07.2025
  4. Legal/Physical Person
    Last name or company name Aktsiaselts PricewaterhouseCoopers
    Role text Audit firm
    Role code D
    Start date 31.12.2015
    End date 01.07.2025
  5. Legal/Physical Person (off-Card)
    First name Antonio
    Last name or company name Affinita
    Role text Management board member
    Role code JUHL
    Start date 09.02.2024
    End date 01.07.2025
  6. Legal/Physical Person (off-Card)
    First name Giovanni
    Last name or company name Affinita
    Role text Management board member
    Role code JUHL
    Start date 09.02.2024
    End date 01.07.2025
  7. Legal/Physical Person (off-Card)
    First name Mariangela
    Last name or company name Affinita
    Role text Management board member
    Role code JUHL
    Start date 09.02.2024
    End date 01.07.2025
  8. Legal/Physical Person (off-Card)
    First name Rosanna
    Last name or company name De Lucia
    Role text Management board member
    Role code JUHL
    Start date 09.02.2024
    End date 01.07.2025
  9. 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 current state is available on the following page: Promens Rõngu Holding OÜ, Rõngu alevik, Estonia.

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