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Ter­mi­na­tion · No longer Chair SB: Priit Koit · No longer SB (4) · No longer Board (3) · No longer SH: UTILITAS TALLINNA SOOJUS AS · No longer Auditor: AS PricewaterhouseCoopers · No longer Founder … Rikd28 Mar 2025 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Court Ruling
    Type Deletion entry of merged entity.
    Ruling nr. Ä 10061027 / 35
  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 28.03.2025
  3. Legal/Physical Person
    First name Janek
    Last name or company name Trumsi
    Role text Management board member
    Role code JUHL
    Start date 07.10.2013
    End date 28.03.2025
  4. Legal/Physical Person
    First name Lauri
    Last name or company name Lugna
    Role text Management board member
    Role code JUHL
    Start date 02.06.2023
    End date 28.03.2025
  5. Legal/Physical Person
    First name Robert
    Last name or company name Kitt
    Role text Management board member
    Role code JUHL
    Start date 26.02.2021
    End date 28.03.2025
  6. Legal/Physical Person (off-Card)
    First name -
    Last name or company name aktsiaselts Eraküte
    Role text Founder
    Role code A
    Start date 29.10.2001
    End date 28.03.2025
  7. Legal/Physical Person (off-Card)
    First name -
    Last name or company name Aktsiaselts PricewaterhouseCoopers
    Role text Audit firm
    Role code D
    Start date 30.06.2021
    End date 28.03.2025
  8. Legal/Physical Person (off-Card)
    First name -
    Last name or company name UTILITAS TALLINNA SOOJUS AS
    Role text Stockholder
    Role code S
    Start date 16.08.2023
    End date 28.03.2025
  9. Legal/Physical Person (off-Card)
    First name Priit
    Last name or company name Lello
    Role text Member of the supervisory board
    Role code N
    Start date 11.08.2023
    End date 28.03.2025
  10. Legal/Physical Person (off-Card)
    First name Priit
    Last name or company name Brus
    Role text Member of the supervisory board
    Role code N
    Start date 11.08.2023
    End date 28.03.2025
  11. Legal/Physical Person (off-Card)
    First name Liina-Maarja
    Last name or company name Blumfeldt
    Role text Member of the supervisory board
    Role code N
    Start date 11.08.2023
    End date 28.03.2025
  12. Legal/Physical Person (off-Card)
    First name Kairi
    Last name or company name Vaher
    Role text Member of the supervisory board
    Role code N
    Start date 11.08.2023
    End date 28.03.2025
  13. Legal/Physical Person (off-Card)
    First name Priit
    Last name or company name Koit
    Role text Chairman of the supervisory board
    Role code E
    Start date 22.01.2024
    End date 28.03.2025
  14. Registration Status
    Status code K
    Status text Deleted

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 Utilitas Tallinn, Tallinn, Estonia.

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