Marek Suchaževski
Date of birth:
16.07.1976 (48)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| 3DFoodlab OÜ | 02.08.2016 | Management board member | 04.10.2016 | Yes |
| Circolare OÜ | 04.01.2024 | Management board member | 04.01.2024 | Yes |
| Hansa Hulgi OÜ | 29.11.2012 | Liquidator | 15.03.2019 | Yes |
| Manzano OÜ | 08.10.2013 | Management board member | 08.10.2013 | Yes |
| OÜ HANSA | 13.02.2015 | Management board member | 30.12.2019 | Yes |
| Robopack OÜ | 05.06.2020 | Management board member | 05.06.2020 | Yes |
| Tallinn, Suur-Laagri tn 5 korteriühistu | 22.04.2014 | Management board member | 07.01.2018 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Circolare OÜ | 04.01.2024 | Osanik | 0,01 EUR | 100 | Sole ownership | 04.01.2024 |
| Hansa Hulgi OÜ | 29.11.2012 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 13.09.2023 |
| Manzano OÜ | 08.10.2013 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| OÜ HANSA | 13.02.2015 | Osanik | 2 556,00 EUR | 22,12 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| 3DFoodlab OÜ | 02.08.2016 | Indirect holding | 19.10.2018 |
| Circolare OÜ | 04.01.2024 | Member of the highest governing body (i.e. management or supervisory board) | 04.01.2024 |
| Hansa Hulgi OÜ | 29.11.2012 | Direct holding | 24.10.2018 |
| Manzano OÜ | 08.10.2013 | Direct holding | 18.09.2018 |
| OÜ HANSA | 13.02.2015 | Direct holding | 14.11.2023 |
| Robopack OÜ | 05.06.2020 | Member of the highest governing body (i.e. management or supervisory board) | 05.06.2020 |