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Chair of the Supervisory Board (1) · Member of the Supervisory Board (2) · Shareholder: Synlab Holding Estonia OÜ · No longer SH: Baltcap Private Equity Fund LP, XXI sajandi konsultatsioonid OÜ Rikd31 Jul 2013 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Legal/Physical Person (off-Card)
    Last name or company name XXI sajandi konsultatsioonid OÜ
    Role text Stockholder
    Role code S
    Share percent 19.82
    Share amount 277987.5
    Share currency EUR
    Start date 04.12.2012
    End date 31.07.2013
  2. Legal/Physical Person (off-Card)
    Last name or company name BALTCAP PRIVATE EQUITY FUND L.P.
    Role text Stockholder
    Role code S
    Share percent 80.18
    Share amount 1124662.5
    Share currency EUR
    Start date 30.07.2013
    End date 31.07.2013
  3. Legal/Physical Person (off-Card)
    Last name or company name SYNLAB HOLDING ESTONIA OÜ
    Role text Stockholder
    Role code S
    Share percent 100.0
    Share amount 1402650.0
    Share currency EUR
    Start date 31.07.2013
    End date 16.12.2013
  4. Legal/Physical Person (off-Card)
    First name Robert
    Last name or company name Steinwander
    Role text Member of the supervisory board
    Role code N
    Start date 31.07.2013
    End date 31.07.2013
  5. Legal/Physical Person (off-Card)
    First name Robert
    Last name or company name Steinwander
    Role text Member of the supervisory board
    Role code N
    Start date 31.07.2013
    End date 31.07.2013
  6. Legal/Physical Person (off-Card)
    First name Markus Karl Ludwig
    Last name or company name Stötter
    Role text Member of the supervisory board
    Role code N
    Start date 31.07.2013
    End date 31.07.2013
  7. Legal/Physical Person (off-Card)
    First name Markus Karl Ludwig
    Last name or company name Stötter
    Role text Member of the supervisory board
    Role code N
    Start date 31.07.2013
    End date 31.07.2013
  8. Legal/Physical Person (off-Card)
    First name Bartholomäus
    Last name or company name Wimmer
    Role text Chairman of the supervisory board
    Role code E
    Start date 31.07.2013
    End date 31.07.2013
  9. Legal/Physical Person (off-Card)
    First name Bartholomäus
    Last name or company name Wimmer
    Role text Chairman of the supervisory board
    Role code E
    Start date 31.07.2013
    End date 31.07.2013
  10. Legal/Physical Person (off-Card)
    First name Robert
    Last name or company name Steinwander
    Role text Member of the supervisory board
    Role code N
    Start date 31.07.2013
    End date 16.12.2013
  11. Legal/Physical Person (off-Card)
    First name Bartholomäus
    Last name or company name Wimmer
    Role text Chairman of the supervisory board
    Role code E
    Start date 31.07.2013
    End date 16.12.2013
  12. Legal/Physical Person (off-Card)
    First name Markus Karl Ludwig
    Last name or company name Stötter
    Role text Member of the supervisory board
    Role code N
    Start date 31.07.2013
    End date 16.12.2013

The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: MediCap Holding AS, Tartu linn, Estonia.

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