Henri Laks
Date of birth:
07.03.1981 (44)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Hepsor AS | 29.04.2011 | Management board member | 04.03.2013 | Yes |
| Hepsor Finance OÜ | 15.10.2012 | Management board member | 15.10.2012 | Yes |
| Hepsor Kanada OÜ | 18.11.2022 | Management board member | 18.11.2022 | Yes |
| Hepsor Latvia OÜ | 29.03.2021 | Management board member | 29.03.2021 | Yes |
| Hepsor M7 OÜ | 06.12.2023 | Management board member | 06.12.2023 | Yes |
| Hepsor P113 OÜ | 13.07.2018 | Management board member | 13.07.2018 | Yes |
| Kanada SPV1 OÜ | 06.04.2023 | Management board member | 06.04.2023 | Yes |
| Kanada SPV2 OÜ | 18.07.2024 | Management board member | 18.07.2024 | Yes |
| Kvarta Holding OÜ | 19.02.2021 | Management board member | 19.02.2021 | Yes |
| Osaühing Topmost | 17.04.2006 | Management board member | 17.04.2006 | Yes |
| OÜ Hepsor Bal9 | 13.05.2019 | Management board member | 13.05.2019 | Yes |
| SPV113 OÜ | 08.03.2024 | Management board member | 08.03.2024 | Yes |
| Tallinn, Kaevu tn 8 // Sihi tn 32 korteriühistu | 16.05.2013 | Management board member | 07.01.2018 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Osaühing Topmost | 17.04.2006 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Hepsor AS | 29.04.2011 | Shareholder | 498 000,00 EUR | 12,92 | Sole ownership | 13.03.2025 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Hepsor Finance OÜ | 15.10.2012 | Direct holding | 23.10.2018 |
| Hepsor Kanada OÜ | 18.11.2022 | Member of the highest governing body (i.e. management or supervisory board) | 18.11.2022 |
| Hepsor Latvia OÜ | 29.03.2021 | Indirect holding | 12.05.2021 |
| Hepsor M7 OÜ | 06.12.2023 | Member of the highest governing body (i.e. management or supervisory board) | 06.12.2023 |
| Hepsor P113 OÜ | 13.07.2018 | Direct holding | 23.10.2018 |
| Kanada SPV1 OÜ | 06.04.2023 | Member of the highest governing body (i.e. management or supervisory board) | 06.04.2023 |
| Kanada SPV2 OÜ | 18.07.2024 | Member of the highest governing body (i.e. management or supervisory board) | 18.07.2024 |
| Kvarta Holding OÜ | 19.02.2021 | Member of the highest governing body (i.e. management or supervisory board) | 19.02.2021 |
| Osaühing Topmost | 17.04.2006 | Direct holding | 23.10.2018 |
| OÜ Hepsor Bal9 | 13.05.2019 | Indirect holding | 12.05.2021 |
| SPV113 OÜ | 08.03.2024 | Member of the highest governing body (i.e. management or supervisory board) | 08.03.2024 |