Name
Luminor Bank AS
Registry code
11315936
VAT number
EE101097527
Type
AS - Joint Stock Company
Status
Registered
Foundation date
16.11.2006 (19)
Financial year
01.01-31.12
Capital
34 912 230.00 €
Activity
64191 - Credit institutions (banks)
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No tax arrears
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| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Bjørn Erik Næss
| - | - | - | Board member |
| Nils Melngailis
| - | - | - | Chairman of the board |
| Mari Mõis
| - | Board member | - | |
| Ossi Henrik Leikola
| - | Board member | - | |
| Johannes Proksch
| - | Board member | - | |
| Wojciech Maria Sass
| - | Board member | - | |
| Tanel Rebane
| - | Board member | - | |
| Jonna Pechter
| - | Board member | - | |
| Luminor Holding AS 14723133 | 100% - 34 912 230.00 EUR | - | - | Shareholder |
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Maksekeskus AS 12268475 | 100% - 631 089.00 EUR | - | - | Shareholder |
| Luminor Liising AS 10237140 | 100% - 3 834 000.00 EUR | - | - | Shareholder |
| Luminor Pensions Estonia AS 11469303 | 100% - 3 000 000.00 EUR | - | - | Shareholder |
