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Ter­mi­na­tion · No longer Chair SB: Andri Hõbemägi · No longer SB: Petri Jõema, Jan Luman · No longer Board: Andre Luman, Toomas Luman · No longer Auditor (1) … Rikd1 Jun 2020 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Court Ruling
    Type Deletion entry of merged entity.
    Ruling nr. Ä 10074113 / 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 01.06.2020
  3. Legal/Physical Person
    First name Andre
    Last name or company name Luman
    Role text Management board member
    Role code JUHL
    Start date 10.10.2019
    End date 01.06.2020
  4. Legal/Physical Person
    First name Toomas
    Last name or company name Luman
    Role text Management board member
    Role code JUHL
    Start date 30.08.2017
    End date 01.06.2020
  5. Legal/Physical Person (off-Card)
    Last name or company name AS Nordic Contractors
    Role text Founder
    Role code A
    Share amount 400000.0
    Share currency EEK
    Start date 26.08.2003
    End date 01.06.2020
  6. Legal/Physical Person (off-Card)
    First name Andris
    Last name or company name Jegers
    Role text Audit firm
    Role code D
    Start date 04.05.2010
    End date 01.06.2020
  7. Legal/Physical Person (off-Card)
    First name Andri
    Last name or company name Hõbemägi
    Role text Chairman of the supervisory board
    Role code E
    Start date 22.08.2017
    End date 01.06.2020
  8. Legal/Physical Person (off-Card)
    First name Jan
    Last name or company name Luman
    Role text Member of the supervisory board
    Role code N
    Start date 22.08.2017
    End date 01.06.2020
  9. Legal/Physical Person (off-Card)
    Last name or company name AREALIS HOLDING AS
    Role text Stockholder
    Role code S
    Share percent 100.0
    Share amount 127822.0
    Share currency EUR
    Start date 22.12.2017
    End date 01.06.2020
  10. Legal/Physical Person (off-Card)
    First name Petri
    Last name or company name Jõema
    Role text Member of the supervisory board
    Role code N
    Start date 04.06.2018
    End date 01.06.2020
  11. 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: Tehnopolis Kinnisvara AS, Tallinn, Estonia.

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