Market announcement
AS LHV Group
LEI code
529900JG015JC10LED24
Size of the entity
Large group
Economic activities
Financial and Insurance Activities
Industry sector(s)
Credit institution
Country of registered office
Estonia
General information
Categories
Other corporate action
Unique data record identifier
8825
Submission date and time
20.05.2021 08:00:00
Content of announcement in Estonian
Title
AS LHV Group lõpetab tütarettevõtte OÜ Cuber Technology tegevuse ja alustab likvideerimismenetlust
Message
AS LHV Group otsustas lõpetada tütarettevõtte OÜ Cuber Technology tegevuse ja alustada ettevõtte likvideerimismenetlust. OÜ Cuber Technology ei ole grupi oluline tütarühing ning selle lõpetamine ei mõjuta grupi kohustusi ega tegevustulemusi. OÜ Cuber Technology põhitegevusala on olnud programmeerimine ja tarkvaraarendus ning infosüsteemide väljatöötamine finantstehnoloogia valdkonnas. Ettevõttel puudub majandustegevus ning muudatusi võrreldes 2020. aasta kinnitatud majandusaasta aruandes toodud numbriliste näitajatega pole. Teadaolevalt ei ole OÜ-l Cuber Technology ühtegi võlausaldajat. OÜ Cuber Technology likvideerijaks määrati ettevõte juhatuse liige Daniel Haab. Ettevõtte lõpetamise eesmärk on likvideerida ja kustutada äriregistrist kontserni ettevõte, millel ei ole majandustegevust. Ettevõtte lõpetamist ei käsitleta olulise tehinguna ega tehinguga seotud isikuga börsireglemendi tähenduses ning Grupi juhtkonna liikmed ei ole toimingust isiklikult huvitatud. LHV Group on suurim kodumaine finantskontsern ja kapitali pakkuja Eestis. LHV Groupi peamised tütarettevõtted on LHV Pank, LHV Varahaldus ja LHV Kindlustus. LHV-s töötab üle 570 inimese. LHV pangateenuseid kasutab 279 000 klienti, LHV hallatavatel pensionifondidel on 175 000 aktiivset klienti ja LHV Kindlustusega on kaitstud 128 000 klienti. LHV Ühendkuningriigi filiaal pakub panganduse taristut enam kui 150 rahvusvahelisele finantsteenuste ettevõttele, mille kaudu jõuavad LHV makseteenused klientideni üle terve maailma. Priit Rum LHV kommunikatsioonijuht Telefon: 502 0786 E-post: [email protected] (https://www.globenewswire.com/Tracker?data=RY30kawYGpIJjJLDIMsq- PHFj0F6upM7ZOHCUC9lDKx-Ila7InwI9go01hL7QyTJgdaYQYwrdF3XQe3S01x_VA==)
Content of announcement in English
Title
AS LHV Group to terminate the activities of subsidiary OÜ Cuber Technology and initiate liquidation proceedings
Message
AS LHV Group decided to terminate the activities of OÜ Cuber Technology and begin liquidation proceedings for the company. OÜ Cuber Technology is not a significant subsidiary of the Group, and its termination will not affect the Group's obligations or operating results. OÜ Cuber Technology's main area of activity has been programming and software development, as well as the development of information systems in the financial technology sector. The company is economically inactive and there are no changes compared to the numerical indicators presented in the approved annual report for 2020. OÜ Cuber Technology has no known creditors. The liquidator of OÜ Cuber Technology is Member of the Management Board Daniel Haab. The purpose of terminating the company is to liquidate and delete a Group company from the commercial register, which is no longer economically active. The dissolution of the company is not considered a significant transaction or a transaction with a related person within the meaning of stock exchange regulations, and the members of the Group's management board do not have a personal interest in the transaction. LHV Group is the largest domestic financial group and capital provider in Estonia. LHV Group's key subsidiaries are LHV Pank, LHV Varahaldus, and LHV Kindlustus. LHV employs over 570 people. LHV's banking services are used by 279,000 clients, the pension funds managed by LHV have 175,000 active clients, and LHV Kindlustus protects a total of 128,000 clients. LHV's UK branch offers banking infrastructure to 150 international financial services companies, via which LHV's payment services reach clients around the world. Priit Rum LHV Head of Communications Phone: 502 0786 Email: [email protected] (https://www.globenewswire.com/Tracker?data=RY30kawYGpIJjJLDIMsq- PHFj0F6upM7ZOHCUC9lDKx-Ila7InwI9go01hL7QyTJgdaYQYwrdF3XQe3S01x_VA==)