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Member of the Supervisory Board: Tim Torben Albertsen, Kaupo Luhaäär, Heiki Raadik · No longer Member of the Supervisory Board: Lars Svaerke Bang · Auditor: Rödl & Partner Audit OÜ Rikd23 Oct 2017 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Legal/Physical Person (off-Card)
    First name -
    Last name or company name Rödl & Partner Audit Osaühing
    Role text Audit firm
    Role code D
    Start date 27.01.2009
    End date 23.10.2017
  2. Legal/Physical Person (off-Card)
    First name Tim Torben
    Last name or company name Albertsen
    Role text Member of the supervisory board
    Role code N
    Start date 29.09.2006
    End date 23.10.2017
  3. Legal/Physical Person (off-Card)
    First name Kaupo
    Last name or company name Luhaäär
    Role text Member of the supervisory board
    Role code N
    Start date 29.09.2006
    End date 23.10.2017
  4. Legal/Physical Person (off-Card)
    First name Lars Svaerke
    Last name or company name Bang
    Role text Member of the supervisory board
    Role code N
    Start date 31.03.2015
    End date 23.10.2017
  5. Legal/Physical Person (off-Card)
    First name Heiki
    Last name or company name Raadik
    Role text Member of the supervisory board
    Role code N
    Start date 23.10.2017
    End date 23.10.2017
  6. Legal/Physical Person (off-Card)
    First name Heiki
    Last name or company name Raadik
    Role text Member of the supervisory board
    Role code N
    Start date 23.10.2017
    End date 23.10.2017
  7. Legal/Physical Person (off-Card)
    First name Tim Torben
    Last name or company name Albertsen
    Role text Member of the supervisory board
    Role code N
    Start date 23.10.2017
    End date 27.11.2019
  8. Legal/Physical Person (off-Card)
    First name Kaupo
    Last name or company name Luhaäär
    Role text Member of the supervisory board
    Role code N
    Start date 23.10.2017
    End date 03.11.2020
  9. Legal/Physical Person (off-Card)
    First name Lars Svaerke
    Last name or company name Bang
    Role text Member of the supervisory board
    Role code N
    Start date 31.03.2015
    End date 23.10.2017
  10. Legal/Physical Person (off-Card)
    First name -
    Last name or company name Rödl & Partner Audit Osaühing
    Role text Audit firm
    Role code D
    Start date 23.10.2017
    End date -
  11. Legal/Physical Person (off-Card)
    First name Heiki
    Last name or company name Raadik
    Role text Member of the supervisory board
    Role code N
    Start date 23.10.2017
    End date 02.11.2020
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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: ALD Automotive Eesti AS, Tallinn, Estonia.

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