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Ter­mi­na­tion · No longer Member of the board: Tarmo Keskküla, Martin Ühtegi · No longer Founder: U. S. · No longer SB (3) · No longer SH: U.S. Invest AS · No longer Auditor: Grant Thornton Baltic OÜ Rikd 31 Aug 2017 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Court Ruling
    Type Deletion entry of merged entity.
    Ruling nr. Ä 10094994 / 13
  2. Legal/Physical Person
    First name Martin
    Last name or company name Ühtegi
    Role text Management board member
    Role code JUHL
    Start date 06.05.2010
    End date 31.08.2017
  3. Legal/Physical Person
    First name Tarmo
    Last name or company name Keskküla
    Role text Management board member
    Role code JUHL
    Start date 23.07.2012
    End date 31.08.2017
  4. Legal/Physical Person (off-Card)
    First name Urmas
    Last name or company name Sõõrumaa
    Role text Founder
    Role code A
    Share amount 40000.0
    Share currency EEK
    Start date 12.01.2006
    End date 31.08.2017
  5. Legal/Physical Person (off-Card)
    First name Tõnis
    Last name or company name Sõõrumaa
    Role text Member of the supervisory board
    Role code N
    Start date 28.06.2012
    End date 31.08.2017
  6. Legal/Physical Person (off-Card)
    Last name or company name U.S. INVEST AS
    Role text Shareholder
    Role code O
    Share percent 100.0
    Share amount 5112931.0
    Share currency EUR
    Start date 31.05.2013
    End date 31.08.2017
  7. Legal/Physical Person (off-Card)
    First name Ander
    Last name or company name Sõõrumaa
    Role text Member of the supervisory board
    Role code N
    Start date 01.07.2013
    End date 31.08.2017
  8. Legal/Physical Person (off-Card)
    First name Urmas
    Last name or company name Sõõrumaa
    Role text Member of the supervisory board
    Role code N
    Start date 29.12.2005
    End date 31.08.2017
  9. Legal/Physical Person (off-Card)
    Last name or company name Grant Thornton Baltic OÜ
    Role text Audit firm
    Role code D
    Start date 09.12.2015
    End date 31.08.2017
  10. 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: U.S.Securities Holding OÜ, Tallinn, Estonia.

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