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Chair of the Supervisory Board: Pauli Olavi Pöllänen · Member of the Supervisory Board: Lars Åkerblom, Erik Stenfors · No longer SB (2) · No longer Auditor (1) · Auditor: AS PricewaterhouseCoopers Rikd13 Apr 2016 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Legal/Physical Person (off-Card)
    First name Ann
    Last name or company name Närep
    Role text Audit firm
    Role code D
    Start date 10.01.2006
    End date 13.04.2016
  2. Legal/Physical Person (off-Card)
    First name Pauli Olavi
    Last name or company name Pöllänen
    Role text Chairman of the supervisory board
    Role code E
    Start date 05.09.2011
    End date 13.04.2016
  3. Legal/Physical Person (off-Card)
    First name Matti Juhani
    Last name or company name Hirvonen
    Role text Member of the supervisory board
    Role code N
    Start date 12.12.2014
    End date 13.04.2016
  4. Legal/Physical Person (off-Card)
    First name Jesse Juhana
    Last name or company name Hirvonen
    Role text Member of the supervisory board
    Role code N
    Start date 30.06.2015
    End date 13.04.2016
  5. Legal/Physical Person (off-Card)
    First name Erik
    Last name or company name Stenfors
    Role text Member of the supervisory board
    Role code N
    Start date 13.04.2016
    End date 31.10.2017
  6. Legal/Physical Person (off-Card)
    First name Lars
    Last name or company name Åkerblom
    Role text Member of the supervisory board
    Role code N
    Start date 13.04.2016
    End date 30.10.2017
  7. Legal/Physical Person (off-Card)
    Last name or company name Aktsiaselts PricewaterhouseCoopers
    Role text Audit firm
    Role code D
    Start date 13.04.2016
    End date 20.10.2016
  8. Legal/Physical Person (off-Card)
    First name Pauli Olavi
    Last name or company name Pöllänen
    Role text Chairman of the supervisory board
    Role code E
    Start date 13.04.2016
    End date 30.10.2017
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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: HANZA Mechanics Narva AS, Narva linn, Estonia.

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