Aktsiaselts Tallink Grupp

Name	Position	Phone Number	E-Mail	Address Country	Authorization End Date	Start Date	End Date
Kalev Järvelill	Member of the supervisory board	Login to see	Login to see	Estonia		2024-05-17
Elise Nassar	Management board member	Login to see	Login to see	Estonia		2024-03-21
Enn Pant	Chairman of the supervisory board	Login to see	Login to see	Estonia		2023-06-13
Ain Hanschmidt	Member of the supervisory board	Login to see	Login to see	Estonia	2025-09-18	2022-06-09
Eve Pant	Member of the supervisory board	Login to see	Login to see	Estonia	2025-09-18	2022-06-09
Raino Paron	Member of the supervisory board	Login to see	Login to see	Estonia	2025-09-18	2022-06-09
Toivo Ninnas	Member of the supervisory board	Login to see	Login to see	Estonia	2025-09-18	2022-06-09
Margus Schults	Management board member	Login to see	Login to see	Estonia	2024-04-29	2021-05-10
Piret Mürk-Dubout	Management board member	Login to see	Login to see	Estonia	2025-04-16	2019-04-12
Harri Hanschmidt	Management board member	Login to see	Login to see	Estonia	2025-02-04	2019-02-15
Paavo Nõgene	Management board member	Login to see	Login to see	Estonia	2024-05-01	2018-05-02
Nasdaq CSD SE	The registrar of the shares of the fund	Login to see	Login to see	Latvia		2017-09-28
Eero Kaup	Audit firm	Login to see	Login to see	Estonia		2017-06-13
KPMG Baltics OÜ	Audit firm	Login to see	Login to see	Estonia		2009-01-26

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: AKTSIASELTS INFORTAR	Stockholder	Login to see	Login to see	Estonia	68.47	Sole property	EUR	239274000		2024-08-09

Register No	NR	Start Date	End Date	Reg Date of Justice	VAT Payer Number
10238429		1995-05-01		1995-04-05	EE100220641
10238429			2009-12-31	2009-12-28	EE100220641

Regulation ID	Regulation Date	Type	Status
Ä 10015398 / 56	2023-06-28 05:17:00	Entry	Entered into force
Ä 10015398 / 33	2013-05-30 12:24:35	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
Operating licence	Ship station licence	2022-02-14	2025-02-13		6409803	info@tallink.ee	2022-02-14	Consumer Protection and Technical Surveillance Authority	Kadri Land (phone: 6409810, email: Madis.Lembit@tallink.ee)	SLV22/0682	SLV22/0682
Notice of economic activities	Maritime affairs	2021-06-01			6409803	info@tallink.ee			Vahur Ausmees (phone: 6409 850, email: info@tallink.ee)		MER000101
Operating licence	Ship station licence	2020-07-08	2023-07-07		6409803	info@tallink.ee	2020-07-08	Consumer Protection and Technical Surveillance Authority	Kadri Land (phone: 6409810, email: Madis.Lembit@tallink.ee)	SLV20/3452	SLV20/3452
Operating licence	Number permits	2019-09-29	2022-09-28		6409803	info@tallink.ee	2019-09-29	Consumer Protection and Technical Surveillance Authority	Paavo Nõgene (phone: 58200878, email: info@tallink.ee)	NLL19/4697	NLL19/4697
Operating licence	Ship station licence	2016-11-07	2022-11-06		6409803	info@tallink.ee	2017-12-12	Consumer Protection and Technical Surveillance Authority	Andres Hunt (phone: 64009813, email: info@tallink.ee)	SLV17/8772	SLV16/5832
Operating licence	Maritime affairs	2015-07-14			6409803	info@tallink.ee		Transpordiamet	Rainer Hermassoo (phone: 55667842, email: rainer.hermassoo@transpordiamet.ee)		MES000018
Operating licence	Ship station licence	2014-11-18	2023-11-18		6409803	info@tallink.ee	2014-11-18	Consumer Protection and Technical Surveillance Authority	Andres Hunt (phone: 6409800, email: info@tallink.ee)	SLV14/10836	SLV14/10836
Notice of economic activities	Retail trade	2014-08-06			6409803	info@tallink.ee			Mare Puusaag (phone: +3725139036, email: mare.puusaag@tallink.ee)		KJK053623
Operating licence	Ship station licence	2013-01-18	2023-01-18		6409803	info@tallink.ee	2017-01-16	Consumer Protection and Technical Surveillance Authority	Andres Hunt (phone: 64009813, email: info@tallink.ee)	SLV17/0377	SLV13/981
Notice of economic activities	Catering	2013-01-17			6409803	info@tallink.ee			Külli Joakit (phone: 6409963, 5108953, email: kylli.joakit@tallink.ee)		KTO017264
Notice of economic activities	Retail trade	2013-01-17			6409803	info@tallink.ee			Heli Bötker (phone: 5249546, email: heli.botker@tallink.ee)		KJK047779
Notice of economic activities	Catering	2012-06-25			6409803	info@tallink.ee			Külli Joakit (phone: 6409963, 5108953, email: kylli.joakit@tallink.ee)		KTO016290
Notice of economic activities	Retail trade	2009-04-21			6409803	info@tallink.ee			Heli Bötker (phone: 6318131, 5249546, email: heli.botker@tallink.ee)		KJK032541
Notice of economic activities	Catering	2009-04-21			6409803	info@tallink.ee			Mare Puusaag (phone: +3725139036, email: mare.puusaag@tallink.ee)		KTO009801
Operating licence	Ship station licence	2008-11-14	2023-11-14		6409803	info@tallink.ee	2020-11-13	Consumer Protection and Technical Surveillance Authority	Kadri Land (phone: 6409810, email: Madis.Lembit@tallink.ee)	SLV20/5552	SLV08/4746
Notice of economic activities	Catering	2008-04-18			6409803	info@tallink.ee			Külli Joakit (phone: 6409963, 5108953, email: kylli.joakit@tallink.ee)		KTO008001
Notice of economic activities	Retail trade	2008-04-07			6409803	info@tallink.ee			Aimar Pärna (phone: 6409813, email: aimar@tallink.ee)		KJK028116
Notice of economic activities	Catering	2007-11-13			6409803	info@tallink.ee			Lembit Kitter (phone: 6409800, email: info@tallink.ee)		KTO007675
Notice of economic activities	Catering	2007-09-25			6409803	info@tallink.ee			Aimar Pärna (phone: 6409813, email: aimar@tallink.ee)		KTO007561
Notice of economic activities	Retail trade	2007-09-25			6409803	info@tallink.ee			Aimar Pärna (phone: 6409813, email: aimar@tallink.ee)		KJK026156
Operating licence	Ship station licence	2007-08-29	2025-08-29		6409803	info@tallink.ee	2022-08-05	Consumer Protection and Technical Surveillance Authority	Kadri Land (phone: 6409810, email: Madis.Lembit@tallink.ee)	SLV22/4745	SLV07/7559
Operating licence	Ship station licence	2007-08-29	2025-08-29		6409803	info@tallink.ee	2022-08-05	Consumer Protection and Technical Surveillance Authority	Kadri Land (phone: 6409810, email: Madis.Lembit@tallink.ee)	SLV22/4746	SLV07/7561
Notice of economic activities	Catering	2007-04-17			6409803	info@tallink.ee			Andres Hunt (phone: 6409800, email: info@tallink.ee)		KTO006446
Notice of economic activities	Retail trade	2007-04-10			6409803	info@tallink.ee			Aimar Pärna (phone: 6409813, email: aimar@tallink.ee)		KJK024189
Operating licence	Ship station licence	2007-03-29	2023-03-29		6409803	info@tallink.ee	2022-03-17	Consumer Protection and Technical Surveillance Authority	Kadri Land (phone: 6409810, email: Madis.Lembit@tallink.ee)	SLV22/1063	SLV07/5351
Notice of economic activities	Catering	2004-09-10			6409803	info@tallink.ee			Mare Puusaag (phone: +3725139036, email: mare.puusaag@tallink.ee)		KTO001261
Notice of economic activities	Catering	2004-09-10			6409803	info@tallink.ee			Andres Hunt (phone: 6409800, email: info@tallink.ee)		KTO001265
Notice of economic activities	Catering	2004-09-10			6409803	info@tallink.ee			Andres Hunt (phone: 6409800, email: info@tallink.ee)		KTO001268
Notice of economic activities	Catering	2004-09-10			6409803	info@tallink.ee			Andres Hunt (phone: 6409800, email: info@tallink.ee)		KTO001264
Notice of economic activities	Catering	2004-09-10			6409803	info@tallink.ee			Andres Hunt (phone: 6409800, email: info@tallink.ee)		KTO001267
Notice of economic activities	Catering	2004-09-10			6409803	info@tallink.ee			Andres Hunt (phone: 6409800, email: info@tallink.ee)		KTO001270
Notice of economic activities	Retail trade	2004-09-10			6409803	info@tallink.ee			Andres Hunt (phone: 6409800, email: info@tallink.ee)		KJK003230
Notice of economic activities	Catering	2004-09-10			6409803	info@tallink.ee			Andres Hunt (phone: 6409800, email: info@tallink.ee)		KTO001273
Notice of economic activities	Catering	2004-09-10			6409803	info@tallink.ee			Andres Hunt (phone: 6409800, email: info@tallink.ee)		KTO001263
Notice of economic activities	Catering	2004-09-10			6409803	info@tallink.ee			Andres Hunt (phone: 6409800, email: info@tallink.ee)		KTO001266
Notice of economic activities	Catering	2004-09-10			6409803	info@tallink.ee			Andres Hunt (phone: 6409800, email: info@tallink.ee)		KTO001285
Notice of economic activities	Catering	2004-09-10			6409803	info@tallink.ee			Andres Hunt (phone: 6409800, email: info@tallink.ee)		KTO001269
Notice of economic activities	Catering	2004-09-10			6409803	info@tallink.ee			Andres Hunt (phone: 6409800, email: info@tallink.ee)		KTO001272
Notice of economic activities	Operating as travel undertaking	2004-07-05			6409803	info@tallink.ee			Mare Puusaag (phone: +3725139036, email: mare.puusaag@tallink.ee)		TRE000043

Title	Registrar	Registration Date	End Date	Status
tallinksiljaline.ee	Zone Media OÜ	2023-09-25	2024-09-26	ok (paid and in zone)
hansaliin.ee	Zone Media OÜ	2023-07-19	2024-07-20	ok (paid and in zone)
laevateenindus.ee	Zone Media OÜ	2023-07-18	2024-07-19	ok (paid and in zone)
medifort.ee	Zone Media OÜ	2022-10-18	2023-10-19	ok (paid and in zone)
lngoptimus.ee	Zone Media OÜ	2020-10-22	2023-10-23	ok (paid and in zone)
farmatar.ee	Zone Media OÜ	2020-03-10	2023-03-11	ok (paid and in zone)
farmalink.ee	Zone Media OÜ	2020-03-10	2023-03-11	ok (paid and in zone)
easylink.ee	Zone Media OÜ	2019-11-05	2020-11-06	deleted
mystar.ee	Zone Media OÜ	2019-11-05	2022-11-06	ok (paid and in zone)
taxilink.ee	Zone Media OÜ	2019-04-26	2023-04-27	ok (paid and in zone)
taxitech.ee	Zone Media OÜ	2019-03-14	2023-03-15	ok (paid and in zone)
tallinktennisekeskus.ee	Zone Media OÜ	2018-07-23	2023-07-24	ok (paid and in zone)
tallinktennis.ee	Zone Media OÜ	2017-05-24	2023-05-25	ok (paid and in zone)
letsparty.ee	Zone Media OÜ	2016-08-29	2023-08-30	ok (paid and in zone)
noknok.ee	Zone Media OÜ	2016-07-25	2023-07-26	ok (paid and in zone)
tallinkcity.ee	Zone Media OÜ	2015-04-13	2023-04-14	ok (paid and in zone)
tallinktravelclub.ee	Zone Media OÜ	2013-07-16	2023-07-17	ok (paid and in zone)
tallinkhotels.ee	Zone Media OÜ	2011-04-06	2023-04-07	ok (paid and in zone)
takso24.ee	Zone Media OÜ	2011-04-06	2023-04-07	ok (paid and in zone)
sadamailusalong.ee	Zone Media OÜ	2010-10-18	2023-10-19	ok (paid and in zone)
tallink.ee	Zone Media OÜ	2010-07-04	2022-12-21	ok (paid and in zone)
hansatee.ee	Zone Media OÜ	2010-07-04	2022-12-31	ok (paid and in zone)
tallinktakso.ee	Zone Media OÜ	2010-07-04	2022-12-21	ok (paid and in zone)

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

• Travel agency, tour operator and other reservation service and related activities
• Travel agency and tour operator activities
• Tour operator activities
• Tour operator activities

• Food and beverage service activities
• Restaurants and mobile food service activities
• Restaurants and mobile food service activities
• Restaurants, cafeterias and other catering places

• Retail trade, except of motor vehicles and motorcycles
• Retail sale in non-specialised stores
• Retail sale in non-specialised stores with food, beverages or tobacco predominating
• Retail sale in non-specialised stores with food, beverages or tobacco predominating

• Water transport
• Sea and coastal passenger water transport
• Sea and coastal passenger water transport
• Sea and coastal passenger water transport

• Water transport
• Sea and coastal freight water transport
• Sea and coastal freight water transport
• Sea and coastal freight water transport