Mirjam Luik
Date of birth:
01.07.1987 (37)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Fluxus consult OÜ | 21.12.2020 | Management board member | 21.12.2020 | Yes |
| Meraki Medical OÜ | 08.06.2020 | Liquidator from among management board members | 23.11.2021 | Yes |
| OÜ ReCuro Estonia | 30.11.2021 | Management board member | 30.11.2021 | Yes |
| SMART Recovery Estonia MTÜ | 10.02.2023 | Management board member | 10.02.2023 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| CitoMed OÜ | 09.02.2015 | Osanik | 1 225,00 EUR | 49 | Sole ownership | 01.09.2023 |
| Fluxus consult OÜ | 21.12.2020 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Lahhentagge OÜ | 12.10.2016 | Osanik | 4,00 EUR | 0,1 | Sole ownership | 16.08.2023 |
| Meraki Medical OÜ | 08.06.2020 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 01.09.2023 |
| OÜ ReCuro Estonia | 30.11.2021 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Fluxus consult OÜ | 21.12.2020 | Direct holding | 21.12.2020 |
| Meraki Medical OÜ | 08.06.2020 | Direct holding | 08.06.2020 |
| OÜ ReCuro Estonia | 30.11.2021 | Direct holding | 30.11.2021 |
| SMART Recovery Estonia MTÜ | 10.02.2023 | Management board member(s) | 10.02.2023 |