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Chair of the Supervisory Board: Siim Valmar Kiisler · Member of the Supervisory Board: Marek Helm, Indrek Kasela · No longer SB: Siim V. Kiisler · Auditor: Baker Tilly Baltics OÜ · SH (8 companies) Rikd 29 Nov 2021 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Legal/Physical Person (off-Card)
    First name Siim Valmar
    Last name or company name Kiisler
    Role text Member of the supervisory board
    Role code N
    Start date 29.11.2021
    End date 29.11.2021
  2. Legal/Physical Person (off-Card)
    First name Siim Valmar
    Last name or company name Kiisler
    Role text Member of the supervisory board
    Role code N
    Start date 29.11.2021
    End date 29.11.2021
  3. Legal/Physical Person (off-Card)
    Last name or company name Baker Tilly Baltics OÜ
    Role text Audit firm
    Role code D
    Start date 29.11.2021
    End date ?
  4. Legal/Physical Person (off-Card)
    First name Indrek
    Last name or company name Kasela
    Role text Member of the supervisory board
    Role code N
    Start date 29.11.2021
    End date 10.09.2024
  5. Legal/Physical Person (off-Card)
    First name Marek
    Last name or company name Helm
    Role text Member of the supervisory board
    Role code N
    Start date 29.11.2021
    End date 12.01.2023
  6. Legal/Physical Person (off-Card)
    Last name or company name Portfell G OÜ
    Role text Shareholder
    Role code O
    Share percent 0.33
    Share amount 20.0
    Share currency EUR
    Start date 29.11.2021
    End date 31.05.2022
  7. Legal/Physical Person (off-Card)
    Last name or company name NTE Holding OÜ
    Role text Shareholder
    Role code O
    Share percent 0.16
    Share amount 10.0
    Share currency EUR
    Start date 29.11.2021
    End date 31.05.2022
  8. Legal/Physical Person (off-Card)
    Last name or company name OÜ Susilaane
    Role text Shareholder
    Role code O
    Share percent 0.33
    Share amount 20.0
    Share currency EUR
    Start date 29.11.2021
    End date 31.05.2022
  9. Legal/Physical Person (off-Card)
    Last name or company name KMS Konsult OÜ
    Role text Shareholder
    Role code O
    Share percent 0.33
    Share amount 20.0
    Share currency EUR
    Start date 29.11.2021
    End date 31.05.2022
  10. Legal/Physical Person (off-Card)
    Last name or company name Peaksjah OÜ
    Role text Shareholder
    Role code O
    Share percent 0.66
    Share amount 40.0
    Share currency EUR
    Start date 29.11.2021
    End date 31.05.2022
  11. Legal/Physical Person (off-Card)
    Last name or company name Vinkel Group OÜ
    Role text Shareholder
    Role code O
    Share percent 0.49
    Share amount 30.0
    Share currency EUR
    Start date 29.11.2021
    End date 31.05.2022
  12. Legal/Physical Person (off-Card)
    Last name or company name Lindermann, Birnbaum & Kasela OÜ
    Role text Shareholder
    Role code O
    Share percent 0.66
    Share amount 40.0
    Share currency EUR
    Start date 29.11.2021
    End date 31.05.2022
  13. Legal/Physical Person (off-Card)
    Last name or company name Kelnase Holding Company OÜ
    Role text Shareholder
    Role code O
    Share percent 0.33
    Share amount 20.0
    Share currency EUR
    Start date 29.11.2021
    End date 31.05.2022
  14. Legal/Physical Person (off-Card)
    First name Siim Valmar
    Last name or company name Kiisler
    Role text Chairman of the supervisory board
    Role code E
    Start date 29.11.2021
    End date 25.09.2023

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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: GScan OÜ, Tallinn, Estonia.

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