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Chair of the Supervisory Board: Oleg Šaškov · SB: O. K., A. Š. · Auditor: A. K. · No longer Auditor (1) · Auditor: Lahendused Pluss KV OÜ · No longer Auditor: OÜ Chrismarine Rikd 24 May 2023 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Legal/Physical Person (off-Card)
    First name Marina
    Last name or company name Grigorjeva
    Role text Audit firm
    Role code D
    Start date 07.05.2015
    End date 24.05.2023
  2. Legal/Physical Person (off-Card)
    Last name or company name osaühing Chrismarine
    Role text Audit firm
    Role code D
    Start date 07.05.2015
    End date 24.05.2023
  3. Legal/Physical Person (off-Card)
    First name Oleg
    Last name or company name Šaškov
    Role text Chairman of the supervisory board
    Role code E
    Start date 23.01.2017
    End date 24.05.2023
  4. Legal/Physical Person (off-Card)
    First name Aleksander
    Last name or company name Škljarov
    Role text Member of the supervisory board
    Role code N
    Start date 23.01.2017
    End date 24.05.2023
  5. Legal/Physical Person (off-Card)
    First name Olga
    Last name or company name Kats
    Role text Member of the supervisory board
    Role code N
    Start date 23.01.2017
    End date 24.05.2023
  6. Legal/Physical Person (off-Card)
    First name Olga
    Last name or company name Kats
    Role text Member of the supervisory board
    Role code N
    Start date 24.05.2023
    End date -
  7. Legal/Physical Person (off-Card)
    First name Oleg
    Last name or company name Šaškov
    Role text Chairman of the supervisory board
    Role code E
    Start date 24.05.2023
    End date -
  8. Legal/Physical Person (off-Card)
    First name Aleksander
    Last name or company name Škljarov
    Role text Member of the supervisory board
    Role code N
    Start date 24.05.2023
    End date -
  9. Legal/Physical Person (off-Card)
    Last name or company name Lahendused Pluss KV OÜ
    Role text Audit firm
    Role code D
    Start date 24.05.2023
    End date -
  10. Legal/Physical Person (off-Card)
    First name Aleksei
    Last name or company name Kisseljov
    Role text Audit firm
    Role code D
    Start date 24.05.2023
    End date -

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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: AS Alistron, Tallinn, Estonia.

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