Paul Meerits
Date of birth:
27.10.1992 (32)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| AJ Restate-4 OÜ | 01.11.2023 | Management board member | 22.01.2025 | Yes |
| Amaterasu OÜ | 23.12.2008 | Management board member | 29.12.2010 | Yes |
| AS AMALFI | 17.03.1998 | Management board member | 07.10.2022 | Yes |
| BIOINVEST OSAÜHING | 28.01.2002 | Management board member | 11.02.2025 | Yes |
| Clementer OÜ | 02.06.2020 | Management board member | 02.06.2020 | Yes |
| Härma 14 OÜ | 29.07.2021 | Management board member | 09.01.2025 | Yes |
| Kesktee 17 OÜ | 11.08.2015 | Management board member | 09.01.2025 | Yes |
| Kesktee 31 OÜ | 17.01.2018 | Management board member | 09.01.2025 | Yes |
| Kuldrannake Amalfi OÜ | 09.10.2024 | Management board member | 09.10.2024 | Yes |
| Luige Keskus OÜ | 22.11.2022 | Management board member | 23.12.2024 | Yes |
| Luige Tulevik OÜ | 07.12.2023 | Management board member | 23.12.2024 | Yes |
| Luige Ärikeskus OÜ | 07.10.2021 | Management board member | 27.12.2024 | Yes |
| Makarska OÜ | 13.02.2023 | Management board member | 13.02.2023 | Yes |
| Malinska OÜ | 18.09.2023 | Management board member | 18.09.2023 | Yes |
| OÜ Geball | 14.05.2012 | Management board member | 17.06.2024 | Yes |
| Raeplatsi Varahoidja nr 8 OÜ | 19.10.2017 | Management board member | 09.01.2025 | Yes |
| Rukki 2 Arenduse OÜ | 06.04.2021 | Management board member | 07.01.2025 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Amaterasu OÜ | 23.12.2008 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 02.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Amaterasu OÜ | 23.12.2008 | Direct holding | 19.10.2018 |
| Audentese Koolide Sihtasutus | 01.12.2017 | Exerciser of founder’s rights, supervisory board member, management board member | 24.12.2024 |
| Clementer OÜ | 02.06.2020 | Member of the highest governing body (i.e. management or supervisory board) | 02.06.2020 |
| Makarska OÜ | 13.02.2023 | Member of the highest governing body (i.e. management or supervisory board) | 06.07.2023 |