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Ter­mi­na­tion · No longer Chair SB: P. K. · No longer SB (4) · No longer Board (3) · No longer SH: Utilitas Tallinna Soojus AS · No longer Auditor: AS PricewaterhouseCoopers · No longer Founder: AS … Rikd 28 Mar 2025 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Court Ruling
    Type Deletion entry of merged entity.
    Ruling nr. Ä 10061027 / 35
  2. Legal/Physical Person
    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 28.03.2025
  3. Legal/Physical Person
    First name Janek
    Last name or company name Trumsi
    Role text Management board member
    Role code JUHL
    Start date 07.10.2013
    End date 28.03.2025
  4. Legal/Physical Person
    First name Lauri
    Last name or company name Lugna
    Role text Management board member
    Role code JUHL
    Start date 02.06.2023
    End date 28.03.2025
  5. Legal/Physical Person
    First name Robert
    Last name or company name Kitt
    Role text Management board member
    Role code JUHL
    Start date 26.02.2021
    End date 28.03.2025
  6. Legal/Physical Person (off-Card)
    Last name or company name aktsiaselts Eraküte
    Role text Founder
    Role code A
    Share amount 400000.0
    Share currency EEK
    Start date 29.10.2001
    End date 28.03.2025
  7. Legal/Physical Person (off-Card)
    Last name or company name Aktsiaselts PricewaterhouseCoopers
    Role text Audit firm
    Role code D
    Start date 30.06.2021
    End date 28.03.2025
  8. Legal/Physical Person (off-Card)
    Last name or company name UTILITAS TALLINNA SOOJUS AS
    Role text Stockholder
    Role code S
    Share percent 100.0
    Share amount 7650000.0
    Share currency EUR
    Start date 16.08.2023
    End date 28.03.2025
  9. Legal/Physical Person (off-Card)
    First name Priit
    Last name or company name Lello
    Role text Member of the supervisory board
    Role code N
    Start date 11.08.2023
    End date 28.03.2025
  10. Legal/Physical Person (off-Card)
    First name Priit
    Last name or company name Brus
    Role text Member of the supervisory board
    Role code N
    Start date 11.08.2023
    End date 28.03.2025
  11. Legal/Physical Person (off-Card)
    First name Liina-Maarja
    Last name or company name Blumfeldt
    Role text Member of the supervisory board
    Role code N
    Start date 11.08.2023
    End date 28.03.2025
  12. Legal/Physical Person (off-Card)
    First name Kairi
    Last name or company name Vaher
    Role text Member of the supervisory board
    Role code N
    Start date 11.08.2023
    End date 28.03.2025
  13. Legal/Physical Person (off-Card)
    First name Priit
    Last name or company name Koit
    Role text Chairman of the supervisory board
    Role code E
    Start date 22.01.2024
    End date 28.03.2025
  14. Registration Status
    Status code K
    Status text Deleted
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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 Utilitas Tallinn, Tallinn, Estonia.

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