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Chair of the Supervisory Board: Nils Melngailis · Member of the Supervisory Board (7) · Change of shareholdings: Braavos Bidco Ltd., Luminor Group AB Rikd30 Sept 2019 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. 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 02.05.2019
    End date 30.09.2019
  2. 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 02.05.2019
    End date 30.09.2019
  3. 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 02.05.2019
    End date 30.09.2019
  4. Legal/Physical Person (off-Card)
    Last name or company name LUMINOR GROUP AB
    Role text Stockholder
    Role code S
    Share percent 100.0
    Share amount 25000.0
    Share currency EUR
    Start date 14.05.2019
    End date 30.09.2019
  5. Legal/Physical Person (off-Card)
    Last name or company name LUMINOR GROUP AB
    Role text Stockholder
    Role code S
    Share percent 39.9
    Share amount 9975.0
    Share currency EUR
    Start date 30.09.2019
    End date 20.11.2019
  6. Legal/Physical Person (off-Card)
    Last name or company name BRAAVOS BIDCO LIMITED
    Role text Stockholder
    Role code S
    Share percent 60.1
    Share amount 15025.0
    Share currency EUR
    Start date 30.09.2019
    End date 07.10.2020
  7. Legal/Physical Person (off-Card)
    First name Nils
    Last name or company name Melngailis
    Role text Chairman of the supervisory board
    Role code E
    Start date 30.09.2019
    End date 30.09.2024
  8. 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 30.09.2019
    End date 30.09.2024
  9. 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 30.09.2019
    End date 24.11.2022
  10. 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 30.09.2019
    End date 31.12.2021
  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 30.09.2019
    End date 31.07.2023
  12. Legal/Physical Person (off-Card)
    First name Nadim Diaa El Din
    Last name or company name El Gabbani
    Role text Member of the supervisory board
    Role code N
    Start date 30.09.2019
    End date 03.02.2023
  13. Legal/Physical Person (off-Card)
    First name Johan
    Last name or company name Pedersson Lilliehöök
    Role text Member of the supervisory board
    Role code N
    Start date 30.09.2019
    End date 10.09.2020
  14. Legal/Physical Person (off-Card)
    First name Jerome
    Last name or company name Mourgue d’Algue
    Role text Member of the supervisory board
    Role code N
    Start date 30.09.2019
    End date 05.07.2021
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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: Luminor Holding AS, Tallinn, Estonia.

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