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Ter­mi­na­tion · No longer Liquidator: Mare Margat · No longer Member of the Supervisory Board (3) · No longer Auditor (1) · No longer SH: Baltectus B.V. · No longer Auditor: AS PricewaterhouseCoopers Rikd 12 Oct 2018 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Court Ruling
    Type Deletion entry
    Ruling nr. Ä 10012219 / 17
  2. Legal/Physical Person
    First name Mare
    Last name or company name Margat
    Role text Liquidator
    Role code LIKV
    Start date 13.02.2018
    End date 12.10.2018
  3. Legal/Physical Person
    Last name or company name AS SEB Pank
    Role text Depositary of documents
    Role code DOKH
    Start date 12.10.2018
    End date -
  4. Legal/Physical Person (off-Card)
    First name Argos
    Last name or company name Kracht
    Role text Founder
    Role code A
    Share amount 10000.0
    Share currency EEK
    Start date 23.04.1997
    End date 12.10.2018
  5. Legal/Physical Person (off-Card)
    Last name or company name Aktsiaselts PricewaterhouseCoopers
    Role text Audit firm
    Role code D
    Start date 21.02.2005
    End date 12.10.2018
  6. Legal/Physical Person (off-Card)
    Last name or company name Baltectus B.V
    Role text Shareholder
    Role code O
    Share percent 100.0
    Share amount 4000.0
    Share currency EUR
    Start date 27.05.2011
    End date 12.10.2018
  7. Legal/Physical Person (off-Card)
    First name Eva
    Last name or company name Busck
    Role text Member of the supervisory board
    Role code N
    Start date 07.03.2016
    End date 12.10.2018
  8. Legal/Physical Person (off-Card)
    First name Girts
    Last name or company name Grinbergs
    Role text Member of the supervisory board
    Role code N
    Start date 01.09.2016
    End date 12.10.2018
  9. Legal/Physical Person (off-Card)
    First name Ago
    Last name or company name Vilu
    Role text Audit firm
    Role code D
    Start date 22.09.2017
    End date 12.10.2018
  10. Legal/Physical Person (off-Card)
    First name Aivaras
    Last name or company name Čičelis
    Role text Member of the supervisory board
    Role code N
    Start date 17.11.2017
    End date 12.10.2018
  11. Registration Status
    Status code K
    Status text Deleted

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: OÜ Estectus, Tallinn, Estonia.

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