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Chair of the Supervisory Board: Nils MeIngailis · No longer Chair of the Supervisory Board: Erkki Raasuke · Member of the Supervisory Board (4) · No longer SB (4) · Capital: €34.9M Rikd2 Jan 2019 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Capital
    Amount 34912230.0
    Currency EUR
  2. Legal/Physical Person (off-Card)
    First name Karl Christian
    Last name or company name Wallentin
    Role text Member of the supervisory board
    Role code N
    Start date 02.10.2017
    End date 02.01.2019
  3. Legal/Physical Person (off-Card)
    First name Hannu Kalevi
    Last name or company name Saksala
    Role text Member of the supervisory board
    Role code N
    Start date 02.10.2017
    End date 02.01.2019
  4. Legal/Physical Person (off-Card)
    First name Erkki
    Last name or company name Raasuke
    Role text Chairman of the supervisory board
    Role code E
    Start date 02.10.2017
    End date 02.01.2019
  5. Legal/Physical Person (off-Card)
    First name Mari
    Last name or company name Mõis
    Role text Member of the supervisory board
    Role code N
    Start date 02.10.2017
    End date 02.01.2019
  6. Legal/Physical Person (off-Card)
    First name Marilin
    Last name or company name Pikaro
    Role text Member of the supervisory board
    Role code N
    Start date 02.10.2017
    End date 02.01.2019
  7. Legal/Physical Person (off-Card)
    First name Nils
    Last name or company name MeIngailis
    Role text Chairman of the supervisory board
    Role code E
    Start date 02.01.2019
    End date 30.09.2019
  8. Legal/Physical Person (off-Card)
    First name Bjørn Erik
    Last name or company name Näss
    Role text Member of the supervisory board
    Role code N
    Start date 02.01.2019
    End date 30.09.2019
  9. Legal/Physical Person (off-Card)
    First name Trygve
    Last name or company name Young
    Role text Member of the supervisory board
    Role code N
    Start date 02.01.2019
    End date 30.09.2019
  10. Legal/Physical Person (off-Card)
    First name Jörgen Christian
    Last name or company name Andersen
    Role text Member of the supervisory board
    Role code N
    Start date 02.01.2019
    End date 30.09.2019
  11. Legal/Physical Person (off-Card)
    First name Michael Richard
    Last name or company name Jackson
    Role text Member of the supervisory board
    Role code N
    Start date 02.01.2019
    End date 30.09.2019
  12. Legal/Physical Person (off-Card)
    First name Jørgen Christian
    Last name or company name Andersen
    Role text Member of the supervisory board
    Role code N
    Start date 02.01.2019
    End date 01.10.2022
  13. Legal/Physical Person (off-Card)
    First name Bjørn Erik
    Last name or company name Næss
    Role text Member of the supervisory board
    Role code N
    Start date 02.01.2019
    End date 02.01.2019
  14. Legal/Physical Person (off-Card)
    First name Bjørn Erik
    Last name or company name Næss
    Role text Member of the supervisory board
    Role code N
    Start date 02.01.2019
    End date 02.01.2019
  15. Legal/Physical Person (off-Card)
    First name Nils
    Last name or company name MeIngailis
    Role text Chairman of the supervisory board
    Role code E
    Start date 02.01.2019
    End date 02.01.2019
  16. Legal/Physical Person (off-Card)
    First name Nils
    Last name or company name MeIngailis
    Role text Chairman of the supervisory board
    Role code E
    Start date 02.01.2019
    End date 02.01.2019
  17. Legal/Physical Person (off-Card)
    First name Michael Richard
    Last name or company name Jackson
    Role text Member of the supervisory board
    Role code N
    Start date 02.01.2019
    End date 31.07.2023
  18. Legal/Physical Person (off-Card)
    First name Trygve
    Last name or company name Young
    Role text Member of the supervisory board
    Role code N
    Start date 02.01.2019
    End date 17.02.2022
  19. Legal/Physical Person (off-Card)
    First name Bjørn Erik
    Last name or company name Næss
    Role text Member of the supervisory board
    Role code N
    Start date 02.01.2019
    End date -
  20. Legal/Physical Person (off-Card)
    First name Nils
    Last name or company name MeIngailis
    Role text Chairman of the supervisory board
    Role code E
    Start date 02.01.2019
    End date 06.02.2026

The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Luminor Bank AS, Tallinn, Estonia.

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