Saku Õlletehase Aktsiaselts

Name	Position	Phone Number	E-Mail	Address Country	Authorization End Date	Start Date	End Date
MARCIN ALEKSANDER MLECZKO	Member of the supervisory board	Login to see	Login to see			2024-09-20
Lars Lehman	Chairman of the supervisory board	Login to see	Login to see			2024-01-01
lryna Kachura	Member of the supervisory board	Login to see	Login to see		2025-10-31	2022-11-01
Eva Jansen-Diener	Audit firm	Login to see	Login to see	Estonia		2018-06-21
Aktsiaselts PricewaterhouseCoopers	Audit firm	Login to see	Login to see	Estonia		2018-06-21
Nasdaq CSD SE	The registrar of the shares of the fund	Login to see	Login to see	Latvia		2017-09-28
Jaan Härms	Management board member	Login to see	Login to see	Estonia	2025-12-15	2017-03-17
Rolandas Viršilas	Management board member	Login to see	Login to see	Estonia	2025-08-17	2016-09-01

Name	Position	Phone Number	E-Mail	Address Country	Share Percentage	Share Ownership Type	Share Currency	Share Amount	Authorization End Date	Start Date	End Date
Esindajakonto: DANSKE BANK CLIENTS HOLDINGS	Stockholder	Login to see	Login to see	Denmark	100	Sole property	EUR	51300000		2024-04-17

Register No	NR	Start Date	End Date	Reg Date of Justice	VAT Payer Number
10030278		1994-01-01		1994-01-01	EE100434822

Regulation ID	Regulation Date	Type	Status
Ä 10001878 / M8	2023-12-19 13:13:14	A ruling on the elimination of the deficiencies to correct external entry data	Entered into force
Ä 10001878 / 32	2016-09-01 12:14:59	Entry	Entered into force
Ä 10001878 / M6	2016-09-01 07:25:27	Ruling	Entered into force
Ä 10001878 / 39	2022-12-06 10:02:35	Entry	Entered into force

Title	Activity Area	Start Date	End Date	Valid	Phone Number	E-Mail	Date of Decision	Issuer of License	Applier	Number of Decision	Permit Number
Notice of economic activities	Wholesale trade	2004-05-03			6508400	[email protected]			Jüri Jänese (phone: 6508480, 5031940, email: [email protected])		KHK000028

Title	Registrar	Registration Date	End Date	Status
sakuwebshop.ee	Key-Systems GmbH	2021-06-28	2023-06-29	ok (paid and in zone)
barleybros.ee	Key-Systems GmbH	2018-08-29	2023-08-30	ok (paid and in zone)
alativärske.ee	Key-Systems GmbH	2016-02-17	2023-02-18	ok (paid and in zone)
alativarske.ee	Key-Systems GmbH	2016-02-17	2023-02-18	ok (paid and in zone)
antvärk.ee	Key-Systems GmbH	2015-12-10	2022-12-11	ok (paid and in zone)
antvark.ee	Key-Systems GmbH	2015-12-10	2022-12-11	ok (paid and in zone)
sakuonice.ee	Key-Systems GmbH	2015-06-16	2023-06-17	ok (paid and in zone)
lottelimonaad.ee	Key-Systems GmbH	2015-04-15	2023-04-16	ok (paid and in zone)
batterydrink.ee	Key-Systems GmbH	2013-04-09	2023-04-10	ok (paid and in zone)
garagehardlemonade.ee	Key-Systems GmbH	2013-02-26	2023-02-27	ok (paid and in zone)
vivasport.ee	Key-Systems GmbH	2011-07-21	2023-07-22	ok (paid and in zone)
vichy.ee	Key-Systems GmbH	2011-04-07	2023-04-08	ok (paid and in zone)
greenpass.ee	Key-Systems GmbH	2011-04-05	2023-04-06	ok (paid and in zone)
pruul.ee	Key-Systems GmbH	2010-07-04	2023-10-01	ok (paid and in zone)
saku.ee	Key-Systems GmbH	2010-07-04	2022-12-01	ok (paid and in zone)
rock.ee	Key-Systems GmbH	2010-07-04	2022-10-12	ok (paid and in zone)
vivafresh.ee	Key-Systems GmbH	2010-07-04	2022-10-12	ok (paid and in zone)
kali.ee	Key-Systems GmbH	2010-07-04	2022-10-12	ok (paid and in zone)

• Wholesale trade, except of motor vehicles and motorcycles
• Wholesale of food, beverages and tobacco
• Wholesale of beverages
• Wholesale of alcoholic beverages

• Wholesale trade, except of motor vehicles and motorcycles
• Wholesale of food, beverages and tobacco
• Wholesale of beverages
• Wholesale of other beverages

• Manufacture of beverages
• Manufacture of beverages
• Manufacture of cider and other fruit wines
• Manufacture of cider and other fruit wines

• Manufacture of beverages
• Manufacture of beverages
• Manufacture of soft drinks; production of mineral waters and other bottled waters
• Manufacture of soft drinks; production of mineral waters and other bottled waters

• Manufacture of beverages
• Manufacture of beverages
• Manufacture of beer
• Manufacture of beer