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Member of the Supervisory Board (5) · Auditor: BDO Eesti AS Rikd 21 Mar 2019 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Legal/Physical Person (off-Card)
    First name Aivar
    Last name or company name Berzin
    Role text Member of the supervisory board
    Role code N
    Start date 21.03.2019
    End date 11.05.2021
  2. Legal/Physical Person (off-Card)
    First name Jüri
    Last name or company name Mõis
    Role text Member of the supervisory board
    Role code N
    Start date 21.03.2019
    End date 20.06.2021
  3. Legal/Physical Person (off-Card)
    First name Erki
    Last name or company name Unn
    Role text Member of the supervisory board
    Role code N
    Start date 21.03.2019
    End date 09.03.2021
  4. Legal/Physical Person (off-Card)
    First name Sander
    Last name or company name Rebane
    Role text Member of the supervisory board
    Role code N
    Start date 21.03.2019
    End date 27.06.2019
  5. Legal/Physical Person (off-Card)
    Last name or company name BDO Eesti AS
    Role text Audit firm
    Role code D
    Start date 21.03.2019
    End date 09.07.2020
  6. Legal/Physical Person (off-Card)
    Last name or company name Aktsiaselts Vestman Energia
    Role text Founder
    Role code ?
    Share amount 120000.0
    Share currency EUR
    Start date 21.03.2019
    End date -
  7. Legal/Physical Person (off-Card)
    Last name or company name IVARD OÜ
    Role text Founder
    Role code ?
    Share amount 120000.0
    Share currency EUR
    Start date 21.03.2019
    End date -
  8. Legal/Physical Person (off-Card)
    Last name or company name JMB Investeeringute OÜ
    Role text Founder
    Role code ?
    Share amount 120000.0
    Share currency EUR
    Start date 21.03.2019
    End date -
  9. Legal/Physical Person (off-Card)
    Last name or company name OÜ Solarcom
    Role text Founder
    Role code ?
    Share amount 120000.0
    Share currency EUR
    Start date 21.03.2019
    End date -
  10. Legal/Physical Person (off-Card)
    Last name or company name OÜ Atradius
    Role text Founder
    Role code ?
    Share amount 120000.0
    Share currency EUR
    Start date 21.03.2019
    End date -
  11. Legal/Physical Person (off-Card)
    First name Mart
    Last name or company name Mänd
    Role text Member of the supervisory board
    Role code N
    Start date 21.03.2019
    End date 28.09.2022

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: Sunly AS, Tallinn, Estonia.