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Ter­mi­na­tion · No longer Member of the Supervisory Board (4) · No longer Chair SB (1) · No longer Board (2) · No longer SH: Alexela Invest AS · No longer Auditor: Grant Thornton Rimess OÜ Rikd 21 Dec 2015 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Court Ruling
    Type Deletion entry of merged entity.
    Ruling nr. Ä 10171857 / 21
  2. Legal/Physical Person
    First name Jaak
    Last name or company name Urm
    Role text Management board member
    Role code JUHL
    Start date 07.10.2013
    End date 21.12.2015
  3. Legal/Physical Person
    First name Maria
    Last name or company name Helbling
    Role text Management board member
    Role code JUHL
    Start date 10.09.2015
    End date 21.12.2015
  4. Legal/Physical Person (off-Card)
    Last name or company name Cofi Investeeringud OÜ
    Role text Founder
    Role code A
    Share amount 11000.0
    Share currency EUR
    Start date 24.07.2012
    End date 21.12.2015
  5. Legal/Physical Person (off-Card)
    Last name or company name OLSSON & NIELSEN NORDIC OÜ
    Role text Founder
    Role code A
    Share amount 11000.0
    Share currency EUR
    Start date 24.07.2012
    End date 21.12.2015
  6. Legal/Physical Person (off-Card)
    Last name or company name Friidei OÜ
    Role text Founder
    Role code A
    Share amount 3000.0
    Share currency EUR
    Start date 24.07.2012
    End date 21.12.2015
  7. Legal/Physical Person (off-Card)
    Last name or company name Grant Thornton Rimess OÜ
    Role text Audit firm
    Role code D
    Start date 11.11.2013
    End date 21.12.2015
  8. Legal/Physical Person (off-Card)
    First name Ain
    Last name or company name Kuusik
    Role text Member of the supervisory board
    Role code N
    Start date 04.03.2014
    End date 21.12.2015
  9. Legal/Physical Person (off-Card)
    First name Mikhail
    Last name or company name Kazarin
    Role text Member of the supervisory board
    Role code N
    Start date 04.03.2014
    End date 21.12.2015
  10. Legal/Physical Person (off-Card)
    Last name or company name Alexela Invest AS
    Role text Stockholder
    Role code S
    Share percent 100.0
    Share amount 136364.0
    Share currency EUR
    Start date 07.04.2015
    End date 21.12.2015
  11. Legal/Physical Person (off-Card)
    First name Kaupo
    Last name or company name Sisask
    Role text Member of the supervisory board
    Role code N
    Start date 10.09.2015
    End date 21.12.2015
  12. Legal/Physical Person (off-Card)
    First name Andreas
    Last name or company name Laane
    Role text Chairman of the supervisory board
    Role code E
    Start date 01.09.2015
    End date 21.12.2015
  13. Legal/Physical Person (off-Card)
    First name Priit
    Last name or company name Penjam
    Role text Member of the supervisory board
    Role code N
    Start date 10.09.2015
    End date 21.12.2015
  14. 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: Alexela Energia AS, Tallinna linn, Estonia.

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