AS Roger Puit

Name	Position	Phone Number	E-Mail	Address Country	Authorization End Date	Start Date	End Date
Mirkko Koppel	Management board member	Login to see	Login to see			2024-11-14
Raul Kirjanen	Chairman of the supervisory board	Login to see	Login to see	Estonia		2023-07-12
Aktsiaselts PricewaterhouseCoopers	Audit firm	Login to see	Login to see	Estonia		2022-08-12
Marti Piirimäe	Management board member	Login to see	Login to see	Estonia	2026-11-16	2021-11-24
Anders Anderson	Member of the supervisory board	Login to see	Login to see	Estonia	2026-11-15	2021-11-18
Nasdaq CSD SE	The registrar of the shares of the fund	Login to see	Login to see	Latvia		2017-09-28
Mati Seppo	Member of the supervisory board	Login to see	Login to see	Estonia	2025-08-10	2015-07-20
Siim Sillamaa	Member of the supervisory board	Login to see	Login to see	Estonia	2025-08-10	2015-07-20
Margus Meimer	Management board member	Login to see	Login to see	Estonia	2025-08-10	2006-01-02

Name	Position	Phone Number	E-Mail	Address Country	Share Percentage	Share Ownership Type	Share Currency	Share Amount	Authorization End Date	Start Date	End Date
Omanikukonto: MATAKS HOLDING OÜ	Stockholder	Login to see	Login to see	Estonia	17.65	Sole property	EUR	38346		2023-08-16
Omanikukonto: OÜ MÄNNIKU METSATALU	Stockholder	Login to see	Login to see	Estonia	10	Sole property	EUR	21729.4		2023-08-16
Omanikukonto: Foreko OÜ	Stockholder	Login to see	Login to see	Estonia	50	Sole property	EUR	108647		2023-08-16
Omanikukonto: MARIMA HOLDING OÜ	Stockholder	Login to see	Login to see	Estonia	22.35	Sole property	EUR	48571.6		2023-08-16

Register No	NR	Start Date	End Date	Reg Date of Justice	VAT Payer Number
10106076		1995-05-01		1995-04-20	EE100224812

Regulation ID	Regulation Date	Type	Status
Ä 20031065 / M3	2014-10-16 07:03:46	A ruling on the elimination of the deficiencies to correct external entry data	The deficiencies have been rectified

Title	Activity Area	Start Date	End Date	Valid	Phone Number	E-Mail	Date of Decision	Issuer of License	Applier	Number of Decision	Permit Number
Operating licence	Certified copy of community licence (carriage of goods)	2022-12-18	2032-12-17	In the future	+372 5069981	[email protected]		Eesti Rahvusvaheliste Autovedajate Assotsiatsioon	Mati Seppo (phone: +372 5069981 , email: [email protected])		RVSK069324
Operating licence	Certified copy of community licence (carriage of goods)	2022-12-18	2032-12-17	In the future	+372 5069981	[email protected]		Eesti Rahvusvaheliste Autovedajate Assotsiatsioon	Mati Seppo (phone: +372 5069981 , email: [email protected])		RVSK069868
Operating licence	Certified copy of community licence (carriage of goods)	2022-12-18	2032-12-17	In the future	+372 5069981	[email protected]		Eesti Rahvusvaheliste Autovedajate Assotsiatsioon	Mati Seppo (phone: +372 5069981 , email: [email protected])		RVSK069325
Operating licence	Certified copy of community licence (carriage of goods)	2022-12-18	2032-12-17	In the future	+372 5069981	[email protected]		Eesti Rahvusvaheliste Autovedajate Assotsiatsioon	Mati Seppo (phone: +372 5069981 , email: [email protected])		RVSK069326
Operating licence	Certified copy of community licence (carriage of goods)	2022-12-18	2032-12-17	In the future	+372 5069981	[email protected]		Eesti Rahvusvaheliste Autovedajate Assotsiatsioon	Mati Seppo (phone: +372 5069981 , email: [email protected])		RVSK069327
Operating licence	Certified copy of community licence (carriage of goods)	2019-10-25	2022-12-17		+372 5069981	[email protected]		Eesti Rahvusvaheliste Autovedajate Assotsiatsioon	Mati Seppo (phone: +372 5069981 , email: [email protected])		RVSK055733
Operating licence	Certified copy of community licence (carriage of goods)	2019-10-25	2022-12-17		+372 5069981	[email protected]		Eesti Rahvusvaheliste Autovedajate Assotsiatsioon	Mati Seppo (phone: +372 5069981 , email: [email protected])		RVSK055734
Operating licence	Certified copy of community licence (carriage of goods)	2016-09-30	2022-12-17		+372 5069981	[email protected]		Eesti Rahvusvaheliste Autovedajate Assotsiatsioon	Mati Seppo (phone: +372 5069981 , email: [email protected])		RVSK041416
Operating licence	Certified copy of community licence (carriage of goods)	2013-11-01	2022-12-17		+372 5069981	[email protected]		Eesti Rahvusvaheliste Autovedajate Assotsiatsioon	Margus Meimer (phone: +372 5069981 , email: [email protected])		RVSK027079
Operating licence	Certified copy of community licence (carriage of goods)	2012-12-19	2022-12-17		+372 5069981	[email protected]		Eesti Rahvusvaheliste Autovedajate Assotsiatsioon	Margus Meimer (phone: +372 5069981 , email: [email protected])		RVSK022075
Operating licence	Certified copy of community licence (carriage of goods)	2012-12-19	2022-12-17		+372 5069981	[email protected]		Eesti Rahvusvaheliste Autovedajate Assotsiatsioon	Margus Meimer (phone: +372 5069981 , email: [email protected])		RVSK022077
Operating licence	Carriage of goods	2012-12-17	2022-12-17		+372 5069981	[email protected]		Eesti Rahvusvaheliste Autovedajate Assotsiatsioon	Margus Meimer (phone: +372 5069981 , email: [email protected])		RVTL002172

Title	Registrar	Registration Date	End Date	Status
rogerpuit.ee	ALMIC OÜ	2015-08-13	2023-08-14	ok (paid and in zone)

• Rental and leasing activities
• Rental and leasing of other machinery, equipment and tangible goods
• Rental and leasing of agricultural machinery and equipment
• Rental and leasing of agricultural machinery and equipment

• Real estate activities
• Rental and operating of own or leased real estate
• Rental and operating of own or leased real estate
• Rental and operating of own or leased real estate

• Forestry and logging
• Logging
• Logging
• Logging

• Crop and animal production, hunting and related service activities
• Growing of non−perennial crops
• Growing of other non−perennial crops
• Growing of fodder crops and grasses and other non−perennial crops