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Ter­mi­na­tion · No longer SB (3) · No longer Chair SB (1) · No longer Liq. (1) · No longer Auditor (1) · No longer Founder: OÜ Chemical Capital · No longer SH (3 companies) Rikd 19 Jun 2015 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Court Ruling
    Type Deletion entry
    Ruling nr. Ä 10134187 / 10
  2. Legal/Physical Person
    First name Hendrik
    Last name or company name Hindov
    Role text Liquidator
    Role code LIKV
    Start date 14.07.2014
    End date 19.06.2015
  3. Legal/Physical Person
    First name Hendrik
    Last name or company name Hindov
    Role text Depositary of documents
    Role code DOKH
    Start date 19.06.2015
    End date -
  4. Legal/Physical Person (off-Card)
    Last name or company name OÜ Chemical Capital
    Role text Founder
    Role code A
    Share amount 400000.0
    Share currency EEK
    Start date 18.09.2009
    End date 19.06.2015
  5. Legal/Physical Person (off-Card)
    First name Anton
    Last name or company name Urb
    Role text Member of the supervisory board
    Role code N
    Start date 18.09.2009
    End date 19.06.2015
  6. Legal/Physical Person (off-Card)
    First name Tõnu
    Last name or company name Pekk
    Role text Member of the supervisory board
    Role code N
    Start date 21.11.2011
    End date 19.06.2015
  7. Legal/Physical Person (off-Card)
    First name Mihkel
    Last name or company name Utt
    Role text Member of the supervisory board
    Role code N
    Start date 21.11.2011
    End date 19.06.2015
  8. Legal/Physical Person (off-Card)
    First name Joel
    Last name or company name Riismaa
    Role text Chairman of the supervisory board
    Role code E
    Start date 18.11.2011
    End date 19.06.2015
  9. Legal/Physical Person (off-Card)
    First name Kirti
    Last name or company name Rebane
    Role text Audit firm
    Role code D
    Start date 06.12.2011
    End date 19.06.2015
  10. Legal/Physical Person (off-Card)
    Last name or company name Swedbank AS
    Role text Stockholder
    Role code S
    Share percent 41.21
    Share amount 182956.8
    Share currency EUR
    Start date 01.04.2012
    End date 19.06.2015
  11. Legal/Physical Person (off-Card)
    Last name or company name GILD ARBITRAGE RISKIKAPITALIFOND
    Role text Stockholder
    Role code S
    Share percent 26.26
    Share amount 116613.6
    Share currency EUR
    Start date 19.09.2013
    End date 19.06.2015
  12. Legal/Physical Person (off-Card)
    Last name or company name PWN INVEST OÜ
    Role text Stockholder
    Role code S
    Share percent 10.45
    Share amount 46401.6
    Share currency EUR
    Start date 27.05.2015
    End date 19.06.2015
  13. Registration Status
    Status code K
    Status text Deleted

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 RPS Holding, Tallinna linn, Estonia.

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