Ivo Remmelg
Date of birth:
11.01.1970 (55)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Aju SPV1 OÜ | 30.12.2019 | Management board member | 30.12.2019 | Yes |
| CupWeeder OÜ | 25.06.2024 | Management board member | 25.06.2024 | Yes |
| EstBAN Syndicate SPV 2021 OÜ | 18.08.2021 | Management board member | 18.08.2021 | Yes |
| Innoair OÜ | 27.01.2022 | Management board member | 03.02.2025 | Yes |
| Ivo Remmelg | 10.04.2023 | Sole proprietor | 10.04.2023 | Yes |
| Marakann OÜ | 25.09.2018 | Management board member | 25.09.2018 | Yes |
| NAP4 SPV1 OÜ | 07.01.2020 | Management board member | 28.02.2020 | Yes |
| Osaühing REMMELG & POJAD | 02.03.1998 | Management board member | 02.03.1998 | Yes |
| OÜ Compounding Quality | 29.12.2023 | Management board member | 29.12.2023 | Yes |
| SDay SPV2020 OÜ | 16.01.2020 | Management board member | 16.01.2020 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Innoair OÜ | 27.01.2022 | Osanik | 250,00 EUR | 10 | Sole ownership | 03.02.2025 |
| Osaühing REMMELG & POJAD | 02.03.1998 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Wise Guys Investment OÜ | 16.02.2012 | Osanik | 1 730,00 EUR | 3 | Sole ownership | 16.08.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Aju SPV1 OÜ | 30.12.2019 | Member of the highest governing body (i.e. management or supervisory board) | 30.12.2019 |
| CupWeeder OÜ | 25.06.2024 | Member of the highest governing body (i.e. management or supervisory board) | 25.06.2024 |
| EstBAN Syndicate SPV 2021 OÜ | 18.08.2021 | Member of the highest governing body (i.e. management or supervisory board) | 18.08.2021 |
| Marakann OÜ | 25.09.2018 | Direct holding | 23.10.2018 |
| Osaühing REMMELG & POJAD | 02.03.1998 | Direct holding | 31.08.2018 |
| OÜ Compounding Quality | 29.12.2023 | Indirect holding | 29.12.2023 |
| Pulse & Fidelity OÜ | 16.11.2018 | Direct holding | 29.01.2019 |
| SDay SPV2020 OÜ | 16.01.2020 | Member of the highest governing body (i.e. management or supervisory board) | 16.01.2020 |