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SB: Oliver Einmann, Barbara Minka, Indrek Minka · No longer Chair SB: Indrek Minka · Board (1) · No longer SH: AS A & O, Galt Capital OÜ · Address · Legal form: OÜ · Name: Pärnu Sadam OÜ Rikd4 Sept 2025 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Address Change
    Address Pärnu linn, Pärnu linn, Pärnu maakond
    Street ??????????? ??? ?
  2. Legal Form
    Value OÜ
    Text Private limited company
  3. Legal/Physical Person
    First name -
    Last name or company name Nasdaq CSD SE
    Role text The registrar of the shares of the fund
    Role code ARP
    Start date 28.09.2017
    End date 04.09.2025
  4. Legal/Physical Person
    First name -
    Last name or company name Nasdaq CSD SE
    Role text The registrar of the units of the fund
    Role code ORP
    Start date 04.09.2025
    End date -
  5. Legal/Physical Person
    First name Mati
    Last name or company name Einmann
    Role text Management board member
    Role code JUHL
    Start date 24.05.2007
    End date 04.09.2025
  6. Legal/Physical Person
    First name Mati
    Last name or company name Einmann
    Role text Management board member
    Role code JUHL
    Start date 04.09.2025
    End date -
  7. Legal/Physical Person (off-Card)
    First name Oliver
    Last name or company name Einmann
    Role text Member of the supervisory board
    Role code N
    Start date 21.08.2023
    End date 04.09.2025
  8. Legal/Physical Person (off-Card)
    First name Indrek
    Last name or company name Minka
    Role text Chairman of the supervisory board
    Role code E
    Start date 02.05.2024
    End date 04.09.2025
  9. Legal/Physical Person (off-Card)
    First name Barbara
    Last name or company name Minka
    Role text Member of the supervisory board
    Role code N
    Start date 22.11.2024
    End date 04.09.2025
  10. Legal/Physical Person (off-Card)
    First name -
    Last name or company name Aktsiaselts A & O
    Role text Stockholder
    Role code S
    Start date 26.02.2025
    End date 04.09.2025
  11. Legal/Physical Person (off-Card)
    First name -
    Last name or company name Galt Capital OÜ
    Role text Stockholder
    Role code S
    Start date 26.02.2025
    End date 04.09.2025
  12. Legal/Physical Person (off-Card)
    First name Indrek
    Last name or company name Minka
    Role text Member of the supervisory board
    Role code N
    Start date 04.09.2025
    End date 17.09.2025
  13. Legal/Physical Person (off-Card)
    First name Barbara
    Last name or company name Minka
    Role text Member of the supervisory board
    Role code N
    Start date 04.09.2025
    End date -
  14. Legal/Physical Person (off-Card)
    First name Oliver
    Last name or company name Einmann
    Role text Member of the supervisory board
    Role code N
    Start date 04.09.2025
    End date -
  15. Name Change
    Value Pärnu Sadam OÜ
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The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Pärnu Sadam OÜ, Pärnu, Estonia.

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