aktsiaselts Merit Tarkvara

Name	Position	Phone Number	E-Mail	Address Country	Authorization End Date	Start Date	End Date
Ernst & Young Baltic AS	Audit firm	Login to see	Login to see	Estonia		2023-01-23
Alicia Myklebost Halaas	Chairman of the supervisory board	Login to see	Login to see	Norway		2023-01-02
Juhani Mönkkönen	Member of the supervisory board	Login to see	Login to see	Finland		2023-01-02
Stian Berg	Member of the supervisory board	Login to see	Login to see	Norway		2023-01-02
Valērija Makijenko	Member of the supervisory board	Login to see	Login to see	Latvia		2023-01-02
Tõnis Kask	Management board member	Login to see	Login to see	Estonia	2023-12-31	2021-01-08
Nasdaq CSD SE	The registrar of the shares of the fund	Login to see	Login to see	Latvia		2017-09-28

Name	Position	Phone Number	E-Mail	Address Country	Share Percentage	Share Ownership Type	Share Currency	Share Amount	Authorization End Date	Start Date	End Date
Lihtkonto: VISMA INTERNATIONAL HOLDING AS	Stockholder	Login to see	Login to see	Norway	100	Ordinary ownership	EUR	25600		2021-04-22

Register No	NR	Start Date	End Date	Reg Date of Justice	VAT Payer Number
10254977		1994-02-01		1994-01-28	EE100388907

Regulation ID	Regulation Date	Type	Status
K 20007532 / 7	2016-05-17 13:13:29	Entry	Entered into force

Title	Registrar	Registration Date	End Date	Status
merittarkvara.ee	Zone Media OÜ	2013-03-13	2024-03-14	ok (paid and in zone)
meritilt.ee	Zone Media OÜ	2011-06-07	2024-06-08	ok (paid and in zone)
raamatupidamiseprogramm.ee	Zone Media OÜ	2010-09-24	2024-09-25	ok (paid and in zone)
raamatupidamisprogrammid.ee	Zone Media OÜ	2010-09-24	2024-09-25	ok (paid and in zone)
palgaprogramm.ee	Zone Media OÜ	2010-09-24	2024-09-25	ok (paid and in zone)
meritaktiva.ee	Zone Media OÜ	2010-07-14	2024-07-15	ok (paid and in zone)
meritpalk.ee	Zone Media OÜ	2010-07-14	2024-07-15	ok (paid and in zone)
merit.ee	Zone Media OÜ	2010-07-04	2024-09-28	ok (paid and in zone)

• Computer programming, consultancy and related activities
• Computer programming, consultancy and related activities
• Computer facilities management activities
• Computer facilities management activities

• Computer programming, consultancy and related activities
• Computer programming, consultancy and related activities
• Computer programming activities
• Computer programming activities

• Wholesale trade, except of motor vehicles and motorcycles
• Wholesale of information and communication equipment
• Wholesale of computers, computer peripheral equipment and software
• Wholesale of computers, computer peripheral equipment and software

• Legal and accounting activities
• Accounting, bookkeeping and auditing activities; tax consultancy
• Accounting, bookkeeping and auditing activities; tax consultancy
• Bookkeeping, tax consulting

• Computer programming, consultancy and related activities
• Computer programming, consultancy and related activities
• Computer consultancy activities
• Computer consultancy activities