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Ter­mi­na­tion · No longer Chair SB: Christian Depken · No longer Board: Rainer P. Maroscheck · No longer SB (4) · No longer SH: ESTNISCHE HAFENCITY PARTNERS OÜ · No longer Auditor: OÜ Audiitorbüroo … Rikd21 Aug 2017 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Court Ruling
    Type Deletion entry of merged entity.
    Ruling nr. Ä 10164258 / 8
  2. Legal/Physical Person
    First name Rainer Peter
    Last name or company name Maroscheck
    Role text Management board member
    Role code JUHL
    Start date 18.08.2014
    End date 21.08.2017
  3. Legal/Physical Person (off-Card)
    First name Rainer Peter
    Last name or company name Maroscheck
    Role text Founder
    Role code A
    Start date 03.01.2012
    End date 21.08.2017
  4. Legal/Physical Person (off-Card)
    First name Jens Heinrich
    Last name or company name Stallkamp
    Role text Founder
    Role code A
    Start date 03.01.2012
    End date 21.08.2017
  5. Legal/Physical Person (off-Card)
    First name -
    Last name or company name OÜ Audiitorbüroo RKT
    Role text Audit firm
    Role code D
    Start date 29.09.2015
    End date 21.08.2017
  6. Legal/Physical Person (off-Card)
    First name Kristi
    Last name or company name Aulik
    Role text Member of the supervisory board
    Role code N
    Start date 18.05.2016
    End date 21.08.2017
  7. Legal/Physical Person (off-Card)
    First name Melanie
    Last name or company name Gütschow
    Role text Member of the supervisory board
    Role code N
    Start date 18.05.2016
    End date 21.08.2017
  8. Legal/Physical Person (off-Card)
    First name Kristina
    Last name or company name Maroscheck
    Role text Member of the supervisory board
    Role code N
    Start date 18.05.2016
    End date 21.08.2017
  9. Legal/Physical Person (off-Card)
    First name Nils
    Last name or company name Witthöft
    Role text Member of the supervisory board
    Role code N
    Start date 18.05.2016
    End date 21.08.2017
  10. Legal/Physical Person (off-Card)
    First name Christian
    Last name or company name Depken
    Role text Chairman of the supervisory board
    Role code E
    Start date 19.04.2012
    End date 21.08.2017
  11. Legal/Physical Person (off-Card)
    First name -
    Last name or company name ESTNISCHE HAFENCITY PARTNERS OÜ
    Role text Stockholder
    Role code S
    Start date 30.12.2016
    End date 21.08.2017
  12. Registration Status
    Status code K
    Status text Deleted

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