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Ter­mi­na­tion · No longer Chair SB: R. T.-F. · No longer SB: M. T., M. T. · No longer Board: A. H., N. K. · No longer SH: Tieto Estonia AS · No longer Auditor: Ernst & Young Baltic AS Rikd 12 May 2017 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Court Ruling
    Type Deletion entry of merged entity.
    Ruling nr. Ä 10082475 / 13
  2. Legal/Physical Person
    First name Anneli
    Last name or company name Heinsoo
    Role text Management board member
    Role code JUHL
    Start date 02.11.2012
    End date 12.05.2017
  3. Legal/Physical Person
    First name Neil
    Last name or company name Koiksaar
    Role text Management board member
    Role code JUHL
    Start date 16.05.2011
    End date 12.05.2017
  4. Legal/Physical Person (off-Card)
    Last name or company name aktsiaselts Hansapank
    Role text Founder
    Role code A
    Share amount 40000.0
    Share currency EEK
    Start date 30.08.2004
    End date 12.05.2017
  5. Legal/Physical Person (off-Card)
    Last name or company name TietoEnator OYJ
    Role text Founder
    Role code A
    Share amount 60000.0
    Share currency EEK
    Start date 30.08.2004
    End date 12.05.2017
  6. Legal/Physical Person (off-Card)
    Last name or company name Ernst & Young Baltic AS
    Role text Audit firm
    Role code D
    Start date 30.05.2012
    End date 12.05.2017
  7. Legal/Physical Person (off-Card)
    First name Mika Tapio
    Last name or company name Tuohimetsä
    Role text Member of the supervisory board
    Role code N
    Start date 17.09.2013
    End date 12.05.2017
  8. Legal/Physical Person (off-Card)
    First name Risto Erik
    Last name or company name Tapani Fagerholm
    Role text Chairman of the supervisory board
    Role code E
    Start date 30.09.2016
    End date 12.05.2017
  9. Legal/Physical Person (off-Card)
    First name Marja Helena
    Last name or company name Tammi
    Role text Member of the supervisory board
    Role code N
    Start date 30.09.2016
    End date 12.05.2017
  10. Legal/Physical Person (off-Card)
    Last name or company name Tieto Estonia Aktsiaselts
    Role text Shareholder
    Role code O
    Share percent 100.0
    Share amount 6390.0
    Share currency EUR
    Start date 19.10.2016
    End date 12.05.2017
  11. 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: Tieto Estonia Services OÜ, Tallinn, Estonia.

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