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Reg­is­tra­tion · Chair SB: Anders O. Nordström, Pekka Tapio Tiitinen · Board: Leho Kuusk, Jukka Patrikainen · SB: Margit Heinsaar · No longer SB (3) · Auditor (1) … Rikd31 Oct 2019 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Address Change
    Address Jüri alevik, Rae vald, Harju maakond
    Street ??????? ??? ??
  2. Capital
    Amount 25000.0
    Currency EUR
  3. Legal Form
    Value AS
    Text Public limited company
  4. 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 31.10.2019
    End date -
  5. Legal/Physical Person
    First name Jukka Matti Olavi
    Last name or company name Patrikainen
    Role text Management board member
    Role code JUHL
    Start date 31.10.2019
    End date 30.06.2020
  6. Legal/Physical Person
    First name Leho
    Last name or company name Kuusk
    Role text Management board member
    Role code JUHL
    Start date 31.10.2019
    End date 30.06.2020
  7. Legal/Physical Person (off-Card)
    First name Pekka Tapio
    Last name or company name Niitinen
    Role text Member of the supervisory board
    Role code N
    Start date 31.10.2019
    End date 31.10.2019
  8. Legal/Physical Person (off-Card)
    First name Pekka Tapio
    Last name or company name Niitinen
    Role text Member of the supervisory board
    Role code N
    Start date 31.10.2019
    End date 31.10.2019
  9. Legal/Physical Person (off-Card)
    First name Anders Olav
    Last name or company name Nordström
    Role text Member of the supervisory board
    Role code N
    Start date 31.10.2019
    End date 31.10.2019
  10. Legal/Physical Person (off-Card)
    First name Anders Olav
    Last name or company name Nordström
    Role text Member of the supervisory board
    Role code N
    Start date 31.10.2019
    End date 31.10.2019
  11. Legal/Physical Person (off-Card)
    First name Margit
    Last name or company name Heinsaar
    Role text Member of the supervisory board
    Role code N
    Start date 31.10.2019
    End date 29.06.2020
  12. Legal/Physical Person (off-Card)
    First name Indrek
    Last name or company name Alliksaar
    Role text Audit firm
    Role code D
    Start date 31.10.2019
    End date 30.06.2020
  13. Legal/Physical Person (off-Card)
    Last name or company name KPMG Baltics OÜ
    Role text Audit firm
    Role code D
    Start date 31.10.2019
    End date 30.06.2020
  14. Legal/Physical Person (off-Card)
    Last name or company name ABB NORDEN HOLDING AKTIEBOLAG
    Role text Stockholder
    Role code S
    Share amount 18500.0
    Share currency EUR
    Start date 31.10.2019
    End date 11.11.2019
  15. Legal/Physical Person (off-Card)
    Last name or company name ABB ASEA BROWN BOVERI LTD
    Role text Stockholder
    Role code S
    Share amount 6500.0
    Share currency EUR
    Start date 31.10.2019
    End date 31.10.2019
  16. Legal/Physical Person (off-Card)
    Last name or company name ABB ASEA BROWN BOVERI LTD
    Role text Stockholder
    Role code S
    Share amount 6500.0
    Share currency EUR
    Start date 31.10.2019
    End date 31.10.2019
  17. Legal/Physical Person (off-Card)
    Last name or company name ABB ASEA BROWN BOVERI LTD
    Role text Stockholder
    Role code S
    Share amount 6500.0
    Share currency EUR
    Start date 31.10.2019
    End date 11.11.2019
  18. Legal/Physical Person (off-Card)
    First name Pekka Tapio
    Last name or company name Tiitinen
    Role text Member of the supervisory board
    Role code N
    Start date 31.10.2019
    End date 31.10.2019
  19. Legal/Physical Person (off-Card)
    First name Pekka Tapio
    Last name or company name Tiitinen
    Role text Member of the supervisory board
    Role code N
    Start date 31.10.2019
    End date 31.10.2019
  20. Legal/Physical Person (off-Card)
    First name Anders Olav
    Last name or company name Nordström
    Role text Chairman of the supervisory board
    Role code E
    Start date 31.10.2019
    End date 20.02.2020
  21. Legal/Physical Person (off-Card)
    First name Pekka Tapio
    Last name or company name Tiitinen
    Role text Chairman of the supervisory board
    Role code E
    Start date 31.10.2019
    End date 29.06.2020
  22. Name Change
    Value ABB Power Grids Estonia AS
  23. Registration Status
    Status code R
    Status text Entered into the register

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: Hitachi Energy Estonia AS, Tallinn, Estonia.

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