Mart Sillaots
Date of birth:
10.03.1972 (53)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Fleur Lingerie OÜ | 27.12.2019 | Management board member | 27.12.2019 | Yes |
| Influx Associate OÜ | 04.09.2009 | Management board member | 05.11.2020 | Yes |
| Kaveks Holding OÜ | 03.06.2009 | Management board member | 23.03.2015 | Yes |
| MA Fashion Holding OÜ | 27.07.2009 | Management board member | 27.07.2009 | Yes |
| MA Fashion Retail OÜ | 25.08.2021 | Management board member | 25.08.2021 | Yes |
| Osaühing MA-FASHION GRUPP | 30.06.1997 | Management board member | 30.06.1997 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Influx Associate OÜ | 04.09.2009 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Kaveks Holding OÜ | 03.06.2009 | Osanik | 852,00 EUR | 33,33 | Sole ownership | 01.09.2023 |
| MA Fashion Holding OÜ | 27.07.2009 | Osanik | 100 000,00 EUR | 50 | Sole ownership | 22.02.2024 |
| MA Fashion Retail OÜ | 25.08.2021 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 02.09.2023 |
| MA Kinnisvara Arenduse OÜ | 09.08.2006 | Osanik | 889,00 EUR | 35 | Sole ownership | 01.09.2023 |
| Osaühing MA-FASHION GRUPP | 30.06.1997 | Osanik | 1 278,00 EUR | 50 | Sole ownership | 01.09.2023 |
| Thetis OÜ | 09.10.2017 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Denier OÜ | 02.11.2020 | Indirect holding | 03.11.2020 |
| Fleur Lingerie OÜ | 27.12.2019 | Member of the highest governing body (i.e. management or supervisory board) | 27.12.2019 |
| Groma Haldus OÜ | 08.10.2009 | Indirect holding | 24.09.2018 |
| Influx Associate OÜ | 04.09.2009 | Direct holding | 29.07.2021 |
| Kaveks Holding OÜ | 03.06.2009 | Direct holding | 24.09.2018 |
| Kaveks Invest Osaühing | 08.10.2012 | Indirect holding | 24.09.2018 |
| MA Fashion Holding OÜ | 27.07.2009 | Direct holding | 18.10.2018 |
| MA Fashion Retail OÜ | 25.08.2021 | Direct holding | 25.08.2021 |
| MA Kinnisvara Arenduse OÜ | 09.08.2006 | Direct holding | 31.05.2023 |
| Osaühing MA-FASHION GRUPP | 30.06.1997 | Direct holding | 18.10.2018 |
| Renova Kinnisvara OÜ | 01.06.2009 | Indirect holding | 06.06.2023 |
| Thetis OÜ | 09.10.2017 | Direct holding | 29.05.2020 |