ERA Valduse Aktsiaselts

Name	Position	Phone Number	E-Mail	Address Country	Authorization End Date	Start Date	End Date
Alice Salumets	Member of the supervisory board	Login to see	Login to see	Estonia		2023-02-23
Josephus Aloysius Swinkels	Member of the supervisory board	Login to see	Login to see			2023-02-23
Leo Augustinus C.M. Hermans	Member of the supervisory board	Login to see	Login to see			2023-02-23
Kersti Soodla	Audit firm	Login to see	Login to see	Estonia		2018-03-14
Nasdaq CSD SE	The registrar of the shares of the fund	Login to see	Login to see	Latvia		2017-09-28
Audiitorteenuse OÜ	Audit firm	Login to see	Login to see	Estonia		2014-01-13
Allar Peek	Management board member	Login to see	Login to see	Estonia	2023-05-28	2013-06-14

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: KALLOVEEN EESTI OÜ	Stockholder	Login to see	Login to see	Estonia	100	Sole property	EUR	57510		2023-08-16

Register No	NR	Start Date	End Date	Reg Date of Justice	VAT Payer Number
10218875		1994-01-01		1994-01-01	EE100470569

Regulation ID	Regulation Date	Type	Status
Ä 30024165 / M1	2013-06-06 14:39:35	A ruling on the elimination of the deficiencies	The deficiencies have been rectified

Title	Registrar	Registration Date	End Date	Status
eravalduse.ee	Wavecom AS	2010-07-04	2024-01-14	ok (paid and in zone)

• Forestry and logging
• Logging
• Logging
• Logging

• Warehousing and support activities for transportation
• Support activities for transportation
• Cargo handling
• Cargo handling

• Land transport and transport via pipelines
• Freight transport by road and removal services
• Freight transport by road
• Freight transport by road

• Retail trade, except of motor vehicles and motorcycles
• Retail trade not in stores, stalls or markets
• Other retail sale not in stores, stalls or markets
• Other retail sale not in stores, stalls or markets

• Other mining and quarrying
• Mining and quarrying n.e.c.
• Extraction of peat
• Extraction of peat

• Rental and leasing activities
• Rental and leasing of other machinery, equipment and tangible goods
• Rental and leasing of other machinery, equipment and tangible goods n.e.c.
• Renting and operational leasing of other machinery, equipment and tangible assets not classified elsewhere