LB
Luminor Bank AS
- 11315936
- Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 45, 10145
- Registered Nov 16, 2006
- € 34,912,230
- Updated Nov 23, 2024
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 18 years ago. Their last reported turnover is 346,790,000 €.| Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|
| Enkelejd Zotaj | Management board member | Login to see | Login to see | 2024-11-22 | |||
| Johannes Proksch | Management board member | Login to see | Login to see | 2024-11-22 | |||
| Tanvi Prafulchandra Davda | Member of the supervisory board | Login to see | Login to see | 2024-11-01 | |||
| 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 | ||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Omanikukonto: LUMINOR HOLDING AS | Stockholder | Login to see | Login to see |
Estonia
|
100 | Sole property | EUR | 34912200 | 2023-08-16 |