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Chair SB: Sven Nuutmann · SB: Margus Kähri, Kristel Volver · No longer Chair SB: Magnus Rüütel · No longer SB: Renek Loorens, Terje Luure · SH: UP INVEST OÜ · No longer SH (3 companies) Rikd27 Sept 2019 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Legal/Physical Person (off-Card)
    First name Terje
    Last name or company name Luure
    Role text Member of the supervisory board
    Role code N
    Start date 30.04.2008
    End date 27.09.2019
  2. Legal/Physical Person (off-Card)
    First name Renek
    Last name or company name Loorens
    Role text Member of the supervisory board
    Role code N
    Start date 16.02.2015
    End date 27.09.2019
  3. Legal/Physical Person (off-Card)
    First name Magnus
    Last name or company name Rüütel
    Role text Chairman of the supervisory board
    Role code E
    Start date 18.02.2015
    End date 27.09.2019
  4. Legal/Physical Person (off-Card)
    First name -
    Last name or company name OÜ Põhja-India Kohvi Kompanii
    Role text Stockholder
    Role code S
    Start date 22.12.2017
    End date 27.09.2019
  5. Legal/Physical Person (off-Card)
    First name -
    Last name or company name Premium Foods OÜ
    Role text Stockholder
    Role code S
    Start date 22.12.2017
    End date 27.09.2019
  6. Legal/Physical Person (off-Card)
    First name -
    Last name or company name Poolsaare Ärimaja OÜ
    Role text Stockholder
    Role code S
    Start date 25.09.2019
    End date 27.09.2019
  7. Legal/Physical Person (off-Card)
    First name -
    Last name or company name UP INVEST OÜ
    Role text Stockholder
    Role code S
    Start date 27.09.2019
    End date 22.10.2020
  8. Legal/Physical Person (off-Card)
    First name Sven
    Last name or company name Nuutmann
    Role text Chairman of the supervisory board
    Role code E
    Start date 27.09.2019
    End date 20.10.2020
  9. Legal/Physical Person (off-Card)
    First name Margus
    Last name or company name Kähri
    Role text Member of the supervisory board
    Role code N
    Start date 27.09.2019
    End date 04.09.2025
  10. Legal/Physical Person (off-Card)
    First name Kristel
    Last name or company name Volver
    Role text Member of the supervisory board
    Role code N
    Start date 27.09.2019
    End date 04.09.2025

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 Linnamäe Lihatööstus, Uugla küla, Estonia.

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