Marat Nurgaleev
Date of birth:
02.09.1985 (39)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Fitpoint Superfood OÜ | 19.06.2017 | Management board member | 19.06.2017 | Yes |
| MN Profit OÜ | 03.02.2015 | Management board member | 03.02.2015 | Yes |
| Remfix Invest OÜ | 06.11.2023 | Management board member | 06.11.2023 | Yes |
| Sky Autorent OÜ | 17.03.2015 | Management board member | 17.03.2015 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Fitpoint Superfood OÜ | 19.06.2017 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 02.09.2023 |
| MN Profit OÜ | 03.02.2015 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Remfix Invest OÜ | 06.11.2023 | Osanik | 0,01 EUR | 50 | Sole ownership | 06.11.2023 |
| Sky Autorent OÜ | 17.03.2015 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Fitpoint Superfood OÜ | 19.06.2017 | Direct holding | 03.10.2018 |
| MN Profit OÜ | 03.02.2015 | Direct holding | 03.10.2018 |
| Remfix Invest OÜ | 06.11.2023 | Member of the highest governing body (i.e. management or supervisory board) | 06.11.2023 |
| Sky Autorent OÜ | 17.03.2015 | Direct holding | 03.10.2018 |