LB
Luminor Bank AS
- 11315936
- Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 45, 10145
- Registered Nov 16, 2006
- € 34,912,230
- Updated Dec 13, 2023
Smart Summary
Luminor Bank AS has a legal form of Public limited company and operates in Credit institutions (banks) sector. The company has been established 17 years ago. Their last reported turnover is 346,790,000 €.| Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|
| 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 | |
| Andreas Treichl | Member of the supervisory board | Login to see | Login to see | 2027-09-01 | 2022-09-01 | ||
| 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 | ||
| Peter Bosek | Management board member | Login to see | Login to see | 2021-02-10 | |||
| 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 | ||
| Nils MeIngailis | Chairman of the supervisory board | Login to see | Login to see |
Latvia
|
2024-01-01 | 2019-01-02 | |
| Bjørn Erik Næss | Member of the supervisory board | Login to see | Login to see |
Norway
|
2024-01-01 | 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Omanikukonto: LUMINOR HOLDING AS | Stockholder | Login to see | Login to see |
Estonia
|
100 | Sole property | EUR | 34912200 | 2023-08-16 |