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Chair of the Supervisory Board: Taimo Murer · SB: J. P., K. R. · No longer Chair SB: J. K. · No longer SB: I. K., M. V. · SH: Ettevõtete Finantseerimise OÜ · No longer SH: AS Inbank Rikd 28 Aug 2020 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

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  1. Legal/Physical Person (off-Card)
    Last name or company name AS Inbank
    Role text Stockholder
    Role code S
    Share percent 100.0
    Share amount 100000.0
    Share currency EUR
    Start date 05.05.2020
    End date 28.08.2020
  2. Legal/Physical Person (off-Card)
    First name Ivar
    Last name or company name Kurvits
    Role text Member of the supervisory board
    Role code N
    Start date 05.05.2020
    End date 28.08.2020
  3. Legal/Physical Person (off-Card)
    First name Marko
    Last name or company name Varik
    Role text Member of the supervisory board
    Role code N
    Start date 05.05.2020
    End date 28.08.2020
  4. Legal/Physical Person (off-Card)
    First name Jaanus
    Last name or company name Kõusaar
    Role text Chairman of the supervisory board
    Role code E
    Start date 05.05.2020
    End date 28.08.2020
  5. Legal/Physical Person (off-Card)
    Last name or company name Ettevõtete Finantseerimise OÜ
    Role text Stockholder
    Role code S
    Share percent 100.0
    Share amount 100000.0
    Share currency EUR
    Start date 28.08.2020
    End date 16.08.2023
  6. Legal/Physical Person (off-Card)
    First name Taimo
    Last name or company name Murer
    Role text Chairman of the supervisory board
    Role code E
    Start date 28.08.2020
    End date 27.08.2023
  7. Legal/Physical Person (off-Card)
    First name Janno
    Last name or company name Parik
    Role text Member of the supervisory board
    Role code N
    Start date 28.08.2020
    End date 27.08.2023
  8. Legal/Physical Person (off-Card)
    First name Kristjan
    Last name or company name Roosna
    Role text Member of the supervisory board
    Role code N
    Start date 28.08.2020
    End date 31.12.2022

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: Täisteenusliisingu AS, Tallinn, Estonia.