AS Nordic Contractors

Name	Position	Phone Number	E-Mail	Address Country	Authorization End Date	Start Date	End Date
Egon Mats	Member of the supervisory board	Login to see	Login to see	Estonia	2026-12-15	2021-12-20
Jan Luman	Member of the supervisory board	Login to see	Login to see	Estonia	2026-12-15	2021-12-20
Liivi Luman	Member of the supervisory board	Login to see	Login to see	Estonia	2026-12-15	2021-12-20
Andre Luman	Chairman of the supervisory board	Login to see	Login to see	Estonia	2024-02-07	2019-02-08
Nasdaq CSD SE	The registrar of the shares of the fund	Login to see	Login to see	Latvia		2017-09-28
KPMG Baltics OÜ	Audit firm	Login to see	Login to see	Estonia		2007-05-17
Toomas Luman	Management board member	Login to see	Login to see	Estonia	2026-12-15	1998-01-06

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: OÜ INVESTAR	Stockholder	Login to see	Login to see	Estonia	30	Sole property	EUR	3600000		2023-08-16
Omanikukonto: OÜ LUMAN JA POJAD	Stockholder	Login to see	Login to see	Estonia	50	Sole property	EUR	6000000		2023-08-16
Omanikukonto: TL Holdinginvesteeringud OÜ	Stockholder	Login to see	Login to see	Estonia	15	Sole property	EUR	1800000		2023-08-16

Register No	NR	Start Date	End Date	Reg Date of Justice	VAT Payer Number
10359185	1	2002-06-01	0000-00-00	2002-05-27	EE100760020

Regulation ID	Regulation Date	Type	Status
Ä 10022520 / 14	2016-09-15 20:33:47	Entry	Entered into force
Ä 10022520 / M5	2022-07-07 08:09:08	A ruling on the elimination of the deficiencies	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	Common frequency permit	2006-02-15	2023-02-15		+372 6272020, +372 6 272 022	[email protected]	2017-01-13	Consumer Protection and Technical Surveillance Authority	Ulvi Valdaru (phone: 6672124, email: [email protected])	SLV17/0374	J.1-7/06/V-48

Title	Registrar	Registration Date	End Date	Status
grupp.ee	Zone Media OÜ	2010-07-04	2027-11-03	ok (paid and in zone)
nordiccontractors.ee	Zone Media OÜ	2010-07-04	2027-11-03	ok (paid and in zone)

• Rental and leasing activities
• Rental and leasing of motor vehicles
• Rental and leasing of cars and light motor vehicles
• Rental and leasing of cars and light motor vehicles

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

• 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

• Financial service activities, except insurance and pension funding
• Activities of holding companies
• Activities of holding companies
• Activities of holding companies

• Other professional, scientific and technical activities
• Other professional, scientific and technical activities n.e.c.
• Other professional, scientific and technical activities n.e.c.
• Other professional, scientific and technical activities n.e.c.