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Evli Securities AS, Tallinna linn, Estonia✝︎

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Evli Securities AS

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Risk report
Evli Securities AS
Risk Level Evaluation Source
Sanctioned (?)

Name

Evli Securities AS
AS Suprema Securities
Talinvest Suprema Väärtpaberite AS
Talinvest-Suprema Balti Väärtpaberite AS

Identification

Rik
Registrite ja Infosüsteemide Keskus 10144609
EUID
EEARIREG.10144609

Address

Tallinna linn, Estonia

History

Network

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Publications

25 Jul 2016
Ter­mi­na­tion · No longer Liq. (3) · No longer Chair SB (1) · No longer SB (2) · No longer Auditor (1) · No longer SH: Esindajakonto: JPMORGAN CHASE BANK, N.A / EVLI BANK plc · No longer Founder: AS …
12 Jun 2015
Shareholder: Esindajakonto: JPMORGAN CHASE BANK, N.A / EVLI BANK plc · No longer Shareholder: Esindajakonto: EVLI BANK plc
5 Jan 2015
Liq­ui­da­tion · No longer Member of the board (3) · Liquidator (3)
21 Aug 2013
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
31 May 2013
Shareholder: Esindajakonto: EVLI BANK plc · No longer Shareholder: Evli Bank plc
3 Apr 2013
No longer Member of the board (1)
22 Mar 2013
Chair of the Supervisory Board (1)
29 Feb 2012
Member of the board (4) · No longer Member of the board (3)
10 Feb 2012
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
7 Nov 2011
Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
4 Nov 2011
Member of the Supervisory Board (2) · No longer Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
2 Aug 2011
Member of the board (1) · No longer Member of the board (1)
1 Jul 2011
Change of shareholdings: Evli Bank plc
1 Jun 2011
Capital: €125,000
30 Mar 2011
Member of the board (1) · No longer Member of the board (1)
10 Feb 2011
No longer Member of the board (3)
27 Aug 2010
Member of the board (1)
15 Feb 2010
Member of the board (1) · No longer Member of the board (2)
1 Jan 2010 via Loopealse Elamu OÜ also 03/02/2009, 01/07/2007
Shareholding: Loopealse Elamu OÜ
24 Aug 2009
Member of the board (1)
18 May 2009
No longer Member of the board (1)
1 Jan 2009
Shareholder: Evli Bank plc · No longer Shareholder: Evli Pankki Oyj
25 Dec 2008
Member of the Supervisory Board (1)
23 Dec 2008
Member of the board (1) · No longer Member of the board (1)
25 Nov 2008
No longer Member of the Supervisory Board (1)
10 Oct 2008
Member of the board (1)
1 Oct 2008 via Apteekide Koostöö AS also 01/07/2007
Shareholding: Apteekide Koostöö AS
1 Oct 2008 via eKool OÜ also 01/10/2007
Shareholding: Koolitööde AS
1 Oct 2008 via Loopealse Arendus OÜ also 01/07/2007
Shareholding: Loopealse Arendus OÜ
2 Jul 2008
Member of the board (1) · No longer Member of the board (1)
1 Jul 2008 via OÜ Pivotal also 01/07/2007
Shareholding: OÜ Pivotal
14 May 2008
No longer Member of the Supervisory Board (3) · Chair of the Supervisory Board (1)
12 Feb 2008
No longer Member of the board (1)
31 Jan 2008
Member of the board (1) · No longer Member of the board (1)
1 Jan 2008 via OÜ SLProductions also 01/07/2007
Shareholding: OÜ SLProductions
1 Jan 2008 via Baltlink-Valduse AS also 01/07/2007
Shareholding: Baltlink-Valduse AS
1 Jan 2008 via EdelaVara AS also 01/07/2007
Shareholding: Edelaraudtee AS
1 Jan 2008 via OÜ Norber Grupp also 01/07/2007
Shareholding: OÜ Norber Grupp
25 Oct 2007
Name: Evli Securities AS
1 Oct 2007 via Muuga Logistics OÜ also 01/07/2007
Shareholding: Galvex Estonia OÜ
18 Jun 2007
Member of the board (1)
18 May 2007
Member of the Supervisory Board (1)
13 Apr 2007
Member of the board (3)
27 Oct 2006
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
28 Sept 2006
No longer Member of the board (2)
1 Oct 2005
Change of shareholdings: Evli Pankki Oyj
12 Aug 2005
Capital: KR34.9M
27 Apr 2005
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
18 Jun 2004
Address
3 Jun 2004
Auditor (1) · No longer Auditor (1)
24 Mar 2004 via OÜ SSF Invest
Shareholding: OÜ SSF Invest
22 Jan 2004
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
6 Jan 2004
No longer Member of the board (1)
1 Jan 2004 via AS Baltika also 01/01/2002
Shareholding: AS Baltika
1 Jan 2004
No longer Shareholder (1) · Shareholder: Evli Pankki Oyj · No longer Shareholder: AS Remedy Holding
1 Jan 2004 via Nasdaq Tallinn AS
Shareholding: AS Tallinna Börs
1 Jan 2004 via OÜ Sangar also 20/06/2002, 20/06/2000
Shareholding: AS Sangar
30 Apr 2003
Auditor (1) · No longer Auditor (1)
12 Feb 2003
Member of the board (5) · No longer Member of the board (1)
19 Nov 2002
Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (6)
5 Jun 2002
Capital: KR19.2M
30 Apr 2002 via Nasdaq Tallinn AS
Shareholding: Tallinna Väärtpaberibörsi AS
7 Mar 2002 via OÜ SSF Invest
Shareholding: OÜ Blauserv
21 Aug 2001
Member of the board (1) · No longer Member of the board (1)
1 Aug 2001
Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (1)
9 Jan 2001
No longer Member of the board (3)
1 Jan 2001
No longer Shareholder (2)
20 Dec 2000
Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (2)
17 Jul 2000
Capital: KR21.4M
15 Feb 2000
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
12 Nov 1999
Auditor (1)
20 Sept 1999 as AS Suprema Securities
Name: AS Suprema Securities
14 May 1999
No longer Member of the board (1)
13 Jan 1999
Capital: KR95M
14 Dec 1998
No longer Member of the board (2)
23 Oct 1998
No longer Member of the Supervisory Board (3) · Member of the Supervisory Board (2)
14 Apr 1998
Capital: KR60M
8 Apr 1998
No longer Member of the Supervisory Board (1)
5 Nov 1997 as Talinvest Suprema Väärtpaberite AS
Member of the board (5) · Address · Capital: KR15M · Name: Talinvest Suprema Väärtpaberite AS
12 May 1997 as Talinvest-Suprema Balti Väärtpaberite AS
Reg­is­tra­tion · Member of the board (3) · Founder: AS TB Holding · Address · Capital: KR100,000 · Legal form: Aktsiaselts · Name: Talinvest-Suprema Balti Väärtpaberite AS
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