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Ter­mi­na­tion · No longer Board: J. G. · No longer SB (3) · No longer SH: AS Merko Ehitus Eesti · No longer Auditor: AS PricewaterhouseCoopers · No longer Founder: AS MERKO EHITUS · Dismissed … Rikd 28 Apr 2022 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Court Ruling
    Type Deletion entry of merged entity.
    Ruling nr. Ä 10137072 / 19
  2. Legal/Physical Person
    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 28.04.2022
  3. Legal/Physical Person
    First name Janek
    Last name or company name Gustavson
    Role text Management board member
    Role code JUHL
    Start date 22.04.2021
    End date 28.04.2022
  4. Legal/Physical Person (off-Card)
    Last name or company name Aktsiaselts MERKO EHITUS
    Role text Founder
    Role code A
    Share amount 400000.0
    Share currency EEK
    Start date 19.11.2009
    End date 28.04.2022
  5. Legal/Physical Person (off-Card)
    Last name or company name Aktsiaselts PricewaterhouseCoopers
    Role text Audit firm
    Role code D
    Start date 05.11.2009
    End date 28.04.2022
  6. Legal/Physical Person (off-Card)
    First name Mihkel
    Last name or company name Mugur
    Role text Member of the supervisory board
    Role code N
    Start date 10.01.2020
    End date 28.04.2022
  7. Legal/Physical Person (off-Card)
    First name Veljo
    Last name or company name Viitmann
    Role text Member of the supervisory board
    Role code N
    Start date 10.01.2020
    End date 28.04.2022
  8. Legal/Physical Person (off-Card)
    First name Ivo
    Last name or company name Volkov
    Role text Member of the supervisory board
    Role code N
    Start date 10.01.2020
    End date 28.04.2022
  9. Legal/Physical Person (off-Card)
    Last name or company name AS MERKO EHITUS EESTI
    Role text Stockholder
    Role code S
    Share percent 100.0
    Share amount 1500000.0
    Share currency EUR
    Start date 05.01.2021
    End date 28.04.2022
  10. 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: AS Merko Infra, Tallinn, Estonia.