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Chair of the Supervisory Board (1) · Member of the Supervisory Board (3) · No longer Chair SB (1) · No longer SB (2) · SH: AS Alexela Energia · No longer SH: Gasum Energiapalvelut Oy Rikd 26 Sept 2014 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Legal/Physical Person (off-Card)
    Last name or company name GASUM ENERGIAPALVELUT OY
    Role text Stockholder
    Role code S
    Share percent 100.0
    Share amount 2752000.0
    Share currency EUR
    Start date 01.04.2012
    End date 26.09.2014
  2. Legal/Physical Person (off-Card)
    First name Pia Karoliina
    Last name or company name Liimatainen
    Role text Member of the supervisory board
    Role code N
    Start date 05.06.2012
    End date 26.09.2014
  3. Legal/Physical Person (off-Card)
    First name Jarko Olavi
    Last name or company name Alanko
    Role text Chairman of the supervisory board
    Role code E
    Start date 01.06.2007
    End date 26.09.2014
  4. Legal/Physical Person (off-Card)
    First name Sari Kristiina
    Last name or company name Vuori
    Role text Member of the supervisory board
    Role code N
    Start date 14.04.2008
    End date 26.09.2014
  5. Legal/Physical Person (off-Card)
    Last name or company name AS ALEXELA ENERGIA
    Role text Stockholder
    Role code S
    Share percent 100.0
    Share amount 2752000.0
    Share currency EUR
    Start date 26.09.2014
    End date 29.11.2014
  6. Legal/Physical Person (off-Card)
    First name Alexander
    Last name or company name Grigoriev
    Role text Member of the supervisory board
    Role code N
    Start date 26.09.2014
    End date 05.12.2014
  7. Legal/Physical Person (off-Card)
    First name Marti
    Last name or company name Hääl
    Role text Member of the supervisory board
    Role code N
    Start date 26.09.2014
    End date 26.09.2014
  8. Legal/Physical Person (off-Card)
    First name Marti
    Last name or company name Hääl
    Role text Member of the supervisory board
    Role code N
    Start date 26.09.2014
    End date 26.09.2014
  9. Legal/Physical Person (off-Card)
    First name Ilja
    Last name or company name Trahtman
    Role text Chairman of the supervisory board
    Role code E
    Start date 26.09.2014
    End date 05.12.2014
  10. Legal/Physical Person (off-Card)
    First name Ain
    Last name or company name Kuusik
    Role text Member of the supervisory board
    Role code N
    Start date 26.09.2014
    End date 09.02.2015
  11. Legal/Physical Person (off-Card)
    First name Marti
    Last name or company name Hääl
    Role text Member of the supervisory board
    Role code N
    Start date 26.09.2014
    End date 30.04.2018

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: Gaasienergia AS, Tallinn, Estonia.