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Ter­mi­na­tion · No longer Member of the board: Vladimir Maslov, Ernesto A. Preatoni · No longer SB (3) · No longer Auditor: AVAC Audit OÜ · Dismissed: Nasdaq CSD SE · No longer SH (3 companies) Rikd19 Feb 2025 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Court Ruling
    Type Deletion entry without depositary of documents
    Ruling nr. Ä 10162699 / 11
  2. Legal/Physical Person
    First name -
    Last name or company name Nasdaq CSD SE
    Role text The registrar of the shares of the fund
    Role code ARP
    Start date 28.09.2017
    End date 19.02.2025
  3. Legal/Physical Person
    First name Ernesto Achille
    Last name or company name Preatoni
    Role text Management board member
    Role code JUHL
    Start date 16.08.2012
    End date 19.02.2025
  4. Legal/Physical Person
    First name Vladimir
    Last name or company name Maslov
    Role text Management board member
    Role code JUHL
    Start date 01.04.2014
    End date 19.02.2025
  5. Legal/Physical Person (off-Card)
    First name -
    Last name or company name AVAC Audit OÜ
    Role text Audit firm
    Role code D
    Start date 23.01.2023
    End date 19.02.2025
  6. Legal/Physical Person (off-Card)
    First name Emanuele
    Last name or company name Bozzone
    Role text Member of the supervisory board
    Role code N
    Start date 23.01.2023
    End date 19.02.2025
  7. Legal/Physical Person (off-Card)
    First name Renato Lorenzo
    Last name or company name Bullani
    Role text Member of the supervisory board
    Role code N
    Start date 23.01.2023
    End date 19.02.2025
  8. Legal/Physical Person (off-Card)
    First name David Trausti
    Last name or company name Oddsson
    Role text Member of the supervisory board
    Role code N
    Start date 23.01.2023
    End date 19.02.2025
  9. Legal/Physical Person (off-Card)
    First name -
    Last name or company name OÜ Svalbork Invest
    Role text Stockholder
    Role code S
    Start date 16.08.2023
    End date 19.02.2025
  10. Legal/Physical Person (off-Card)
    First name -
    Last name or company name Csd omnibus account: Clearstream Banking AG
    Role text Stockholder
    Role code S
    Start date 30.11.2023
    End date 19.02.2025
  11. Legal/Physical Person (off-Card)
    First name -
    Last name or company name Esindajakonto: RAIFFEISEN BANK INTERNATIONAL AG
    Role text Stockholder
    Role code S
    Start date 30.11.2023
    End date 19.02.2025
  12. 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: AS Domina Vacanze Holding, Tallinn, Estonia.

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