LH
Luminor Holding AS
- 14723133
- Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 45, 10145
- Registered May 14, 2019
- € 25,000
- Updated Dec 14, 2023
Smart Summary
Luminor Holding AS has a legal form of Public limited company and operates in Activities of holding companies sector. The company has been established 4 years ago. Their last reported turnover is 0 €.| Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|
| Iain Plunkett | Member of the supervisory board | Login to see | Login to see | 2023-08-01 | |||
| Andreas Treichl | Member of the supervisory board | Login to see | Login to see | 2027-09-01 | 2022-09-01 | ||
| Ottar Ertzeid | Member of the supervisory board | Login to see | Login to see | 2027-01-01 | 2022-01-01 | ||
| Elizabeth Jane Nelson | Member of the supervisory board | Login to see | Login to see | 2025-12-01 | 2020-12-01 | ||
| Maria Elena Cappello | Member of the supervisory board | Login to see | Login to see | 2025-08-25 | 2020-09-10 | ||
| Mathias Patrick Laurent Favetto | Member of the supervisory board | Login to see | Login to see | 2025-08-25 | 2020-09-10 | ||
| Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see |
Latvia
|
2020-06-06 | ||
| Mari Mõis | Management board member | Login to see | Login to see |
Estonia
|
2024-09-30 | 2019-10-03 | |
| Nils Melngailis | Chairman of the supervisory board | Login to see | Login to see |
Latvia
|
2024-09-29 | 2019-09-30 | |
| Bjørn Erik Næss | Member of the supervisory board | Login to see | Login to see |
Norway
|
2024-09-29 | 2019-09-30 | |
| Aktsiaselts PricewaterhouseCoopers | Audit firm | Login to see | Login to see |
Estonia
|
2019-05-02 |
| Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Omanikukonto: DNB BALTIC INVEST AB | Stockholder | Login to see | Login to see |
Sweden
|
19.95 | Sole property | EUR | 4987.5 | 2023-08-16 | ||
| Omanikukonto: BRAAVOS BIDCO LIMITED | Stockholder | Login to see | Login to see |
Jersey
|
80.05 | Sole property | EUR | 20012.5 | 2023-08-16 |