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Ter­mi­na­tion · No longer Chair SB: Ülo Kallas · No longer SB: Philippe M. Bucheton, Triinu Reinold · No longer Board (3) · No longer Auditor (2) … Rikd27 Jan 2020 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Court Ruling
    Type Deletion entry of merged entity.
    Ruling nr. Ä 10019096 / 43
  2. Legal/Physical Person
    First name -
    Last name or company name Nasdaq CSD SE
    Role text The registrar of the units of the fund
    Role code ORP
    Start date 28.09.2017
    End date 27.01.2020
  3. Legal/Physical Person
    First name Kaur
    Last name or company name Õllek
    Role text Management board member
    Role code JUHL
    Start date 07.11.2018
    End date 27.01.2020
  4. Legal/Physical Person
    First name Margus
    Last name or company name Välling
    Role text Management board member
    Role code JUHL
    Start date 02.08.2019
    End date 27.01.2020
  5. Legal/Physical Person
    First name Mikk
    Last name or company name Sillamaa
    Role text Management board member
    Role code JUHL
    Start date 02.08.2019
    End date 27.01.2020
  6. Legal/Physical Person (off-Card)
    First name -
    Last name or company name Osaühing Kermon
    Role text Founder
    Role code A
    Start date 30.10.1997
    End date 27.01.2020
  7. Legal/Physical Person (off-Card)
    First name -
    Last name or company name KPMG Baltics OÜ
    Role text Audit firm
    Role code D
    Start date 23.08.2004
    End date 27.01.2020
  8. Legal/Physical Person (off-Card)
    First name Ivar
    Last name or company name Kiigemägi
    Role text Audit firm
    Role code D
    Start date 29.06.2017
    End date 27.01.2020
  9. Legal/Physical Person (off-Card)
    First name Marek
    Last name or company name Väljaots
    Role text Audit firm
    Role code D
    Start date 29.06.2017
    End date 27.01.2020
  10. Legal/Physical Person (off-Card)
    First name -
    Last name or company name Ernst & Young Baltic AS
    Role text Audit firm
    Role code D
    Start date 29.06.2017
    End date 27.01.2020
  11. Legal/Physical Person (off-Card)
    First name -
    Last name or company name Ancora Investments OÜ
    Role text Shareholder
    Role code O
    Start date 31.07.2019
    End date 27.01.2020
  12. Legal/Physical Person (off-Card)
    First name Triinu
    Last name or company name Reinold
    Role text Member of the supervisory board
    Role code N
    Start date 31.07.2019
    End date 27.01.2020
  13. Legal/Physical Person (off-Card)
    First name Ülo
    Last name or company name Kallas
    Role text Chairman of the supervisory board
    Role code E
    Start date 31.07.2019
    End date 27.01.2020
  14. Legal/Physical Person (off-Card)
    First name Philippe Michel
    Last name or company name Bucheton
    Role text Member of the supervisory board
    Role code N
    Start date 31.07.2019
    End date 27.01.2020
  15. Registration Status
    Status code K
    Status text Deleted

The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: ISS Haldus OÜ, Tallinn, Estonia.

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