LB
Luminor Bank AS
- 11315936
- Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 45, 10145
- Registered Nov 16, 2006
- € 34,912,230
- Updated Nov 06, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 45, 10145 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
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Ossi Henrik Leikola | Management board member | Login to see | Login to see | 2024-05-08 | |||
Wojciech Maria Sass | Management board member | Login to see | Login to see | 2024-05-08 | |||
Alexandra Brigid Kinney | Member of the supervisory board | Login to see | Login to see | 2024-04-01 | |||
Diego Biondo | Management board member | Login to see | Login to see | 2023-11-23 | |||
Iain Plunkett | Member of the supervisory board | Login to see | Login to see | 2023-08-01 | |||
Mari Mõis | Management board member | Login to see | Login to see | Estonia | 2027-09-11 | 2022-10-17 | |
Kerli Vares | Management board member | Login to see | Login to see | 2027-01-03 | 2022-05-25 | ||
Ottar Ertzeid | Member of the supervisory board | Login to see | Login to see | 2027-01-01 | 2022-02-17 | ||
Palle Nordahl | Management board member | Login to see | Login to see | 2026-05-01 | 2021-05-20 | ||
Elizabeth Jane Nelson | Member of the supervisory board | Login to see | Login to see | 2025-12-01 | 2020-12-01 | ||
Mathias Patrick Laurent Favetto | Member of the supervisory board | Login to see | Login to see | 2025-08-25 | 2020-08-26 | ||
Maria Elena Cappello | Member of the supervisory board | Login to see | Login to see | 2025-07-01 | 2020-07-01 | ||
Bjørn Erik Næss | Member of the supervisory board | Login to see | Login to see | Norway | 2019-01-02 | ||
Nils MeIngailis | Chairman of the supervisory board | Login to see | Login to see | Latvia | 2019-01-02 | ||
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2017-09-28 | ||
Aktsiaselts PricewaterhouseCoopers | Audit firm | Login to see | Login to see | Estonia | 2006-11-01 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
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Omanikukonto: LUMINOR HOLDING AS | Stockholder | Login to see | Login to see | Estonia | 100 | Sole property | EUR | 34912200 | 2023-08-16 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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11315936 | 2006-11-20 | 2006-11-21 | EE101097527 | ||
11315936 | 2017-09-30 | 2017-10-04 | EE101097527 |
Regulation ID | Regulation Date | Type | Status |
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Ä 10103847 / 54 | 2023-11-23 14:12:43 | Entry | Entered into force |
Ä 10103847 / 53 | 2023-03-20 14:53:33 | Entry | Entered into force |
Ä 10103847 / M20 | 2023-03-08 09:55:04 | Ruling | Entered into force |
Ä 10103847 / M4 | 2013-01-31 13:07:51 | A ruling on the elimination of the deficiencies to correct external entry data | The deficiencies have been rectified |
Ä 10103847 / 50 | 2022-04-26 08:09:27 | Entry | Entered into force |
Name | National Tax | Year |
AS SEB Pank | € 42,019,320.00 | 2023 |
Luminor Bank AS | € 18,906,086.00 | 2023 |
Swedbank AS | € 15,458,140.00 | 2023 |
Nordea Bank Abp Eesti filiaal | € 13,808,006.00 | 2023 |
Coop Pank AS | € 9,397,580.00 | 2023 |