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Member of the Supervisory Board: Andre Luman, Jan Luman · No longer SB: Petr Levin, Natalia Levina · Change of shareholdings: AS Nordic Contractors · No longer SH: Elle Capital OÜ Rikd4 Jun 2018 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Legal/Physical Person (off-Card)
    First name Petr
    Last name or company name Levin
    Role text Member of the supervisory board
    Role code N
    Start date 20.01.2017
    End date 04.06.2018
  2. Legal/Physical Person (off-Card)
    First name Natalia
    Last name or company name Levina
    Role text Member of the supervisory board
    Role code N
    Start date 20.01.2017
    End date 04.06.2018
  3. Legal/Physical Person (off-Card)
    Last name or company name ELLE CAPITAL OÜ
    Role text Stockholder
    Role code S
    Share percent 50.0
    Share amount 499999.85
    Share currency EUR
    Start date 22.12.2017
    End date 04.06.2018
  4. Legal/Physical Person (off-Card)
    Last name or company name Finantstagatiskonto: AS NORDIC CONTRACTORS
    Role text Stockholder
    Role code S
    Share percent 50.0
    Share amount 500000.15
    Share currency EUR
    Start date 22.12.2017
    End date 04.06.2018
  5. Legal/Physical Person (off-Card)
    Last name or company name AS NORDIC CONTRACTORS
    Role text Stockholder
    Role code S
    Share percent 100.0
    Share amount 1000000.0
    Share currency EUR
    Start date 04.06.2018
    End date 25.07.2018
  6. Legal/Physical Person (off-Card)
    First name Jan
    Last name or company name Luman
    Role text Member of the supervisory board
    Role code N
    Start date 04.06.2018
    End date 02.01.2025
  7. Legal/Physical Person (off-Card)
    First name Andre
    Last name or company name Luman
    Role text Member of the supervisory board
    Role code N
    Start date 04.06.2018
    End date 16.09.2019
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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: Arealis Holding AS, Tallinn, Estonia.

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