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Chair SB: Alexander Schneider · SB: Thomas Karl Häfele, Andrei Zagamula · No longer SB (3) · No longer Chair SB (1) · SH: Leonhard Weiss Baltic Holding OÜ · No longer SH: Eesti Energia AS Rikd 14 Aug 2014 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Legal/Physical Person (off-Card)
    First name Raine
    Last name or company name Pajo
    Role text Member of the supervisory board
    Role code N
    Start date 01.12.2006
    End date 14.08.2014
  2. Legal/Physical Person (off-Card)
    First name Margus
    Last name or company name Kaasik
    Role text Member of the supervisory board
    Role code N
    Start date 05.12.2005
    End date 14.08.2014
  3. Legal/Physical Person (off-Card)
    Last name or company name EESTI ENERGIA AS
    Role text Stockholder
    Role code S
    Share percent 100.0
    Share amount 1342144.0
    Share currency EUR
    Start date 31.05.2013
    End date 14.08.2014
  4. Legal/Physical Person (off-Card)
    First name Margus
    Last name or company name Rink
    Role text Chairman of the supervisory board
    Role code E
    Start date 08.04.2013
    End date 14.08.2014
  5. Legal/Physical Person (off-Card)
    First name Sandor
    Last name or company name Liive
    Role text Member of the supervisory board
    Role code N
    Start date 26.06.2008
    End date 14.08.2014
  6. Legal/Physical Person (off-Card)
    Last name or company name LEONHARD WEISS BALTIC HOLDING OÜ
    Role text Stockholder
    Role code S
    Share percent 100.0
    Share amount 1342144.0
    Share currency EUR
    Start date 14.08.2014
    End date 05.07.2016
  7. Legal/Physical Person (off-Card)
    First name Thomas Karl
    Last name or company name Häfele
    Role text Member of the supervisory board
    Role code N
    Start date 14.08.2014
    End date 30.04.2019
  8. Legal/Physical Person (off-Card)
    First name Alexander
    Last name or company name Schneider
    Role text Chairman of the supervisory board
    Role code E
    Start date 14.08.2014
    End date 30.04.2019
  9. Legal/Physical Person (off-Card)
    First name Andrei
    Last name or company name Zagamula
    Role text Member of the supervisory board
    Role code N
    Start date 14.08.2014
    End date 26.08.2016

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: Leonhard Weiss Energy AS, Tallinn, Estonia.

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