Anton Vedešin
Date of birth:
20.10.1984 (40)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Hingus Medical OÜ | 16.11.2020 | Management board member | 16.11.2020 | Yes |
| ITBS 3D OÜ | 20.05.2014 | Management board member | 20.05.2014 | Yes |
| ITBS Arendus OÜ | 27.09.2018 | Management board member | 27.09.2018 | Yes |
| ITBS Development OÜ | 06.09.2017 | Management board member | 06.09.2017 | Yes |
| ITBS Expand OÜ | 18.11.2024 | Management board member | 18.11.2024 | Yes |
| ITBS Growth OÜ | 18.11.2024 | Management board member | 18.11.2024 | Yes |
| ITBS Services OÜ | 03.01.2022 | Management board member | 03.01.2022 | Yes |
| JAV Assets OÜ | 27.03.2020 | Management board member | 27.03.2020 | Yes |
| JAV Estate Limited OÜ | 18.11.2024 | Management board member | 18.11.2024 | Yes |
| JAV Estate OÜ | 18.06.2024 | Management board member | 18.06.2024 | Yes |
| JAV Holding OÜ | 14.04.2020 | Management board member | 14.04.2020 | Yes |
| JAV Invest OÜ | 21.12.2021 | Management board member | 21.12.2021 | Yes |
| JAV Property OÜ | 18.06.2024 | Management board member | 18.06.2024 | Yes |
| JAV Ventures OÜ | 18.06.2024 | Management board member | 18.06.2024 | Yes |
| OÜ ITBS | 28.07.2005 | Management board member | 28.07.2005 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Agrello OÜ | 29.03.2017 | Osanik | 1 666,67 EUR | 16,67 | Sole ownership | 11.09.2024 |
| Hingus Medical OÜ | 16.11.2020 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 07.05.2024 |
| ITBS Arendus OÜ | 27.09.2018 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| ITBS Development OÜ | 06.09.2017 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| ITBS Expand OÜ | 18.11.2024 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 18.11.2024 |
| ITBS Growth OÜ | 18.11.2024 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 18.11.2024 |
| ITBS Services OÜ | 03.01.2022 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| JAV Assets OÜ | 27.03.2020 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| JAV Estate Limited OÜ | 18.11.2024 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 18.11.2024 |
| JAV Estate OÜ | 18.06.2024 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 21.06.2024 |
| JAV Holding OÜ | 14.04.2020 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| JAV Invest OÜ | 21.12.2021 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| JAV Property OÜ | 18.06.2024 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 21.06.2024 |
| JAV Ventures OÜ | 18.06.2024 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 21.06.2024 |
| OÜ ITBS | 28.07.2005 | Osanik | 40 000,00 EEK | 100 | Sole ownership | 13.01.2025 |
| P9 Assets OÜ | 18.12.2017 | Osanik | 500,00 EUR | 20 | Sole ownership | 01.09.2023 |
| Vespia OÜ | 28.07.2020 | Osanik | 1 000,00 EUR | 30,59 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Hingus Medical OÜ | 16.11.2020 | Direct holding | 16.11.2020 |
| ITBS Arendus OÜ | 27.09.2018 | Direct holding | 15.03.2024 |
| ITBS Development OÜ | 06.09.2017 | Direct holding | 15.02.2024 |
| ITBS Expand OÜ | 18.11.2024 | Direct holding | 21.11.2024 |
| ITBS Growth OÜ | 18.11.2024 | Direct holding | 21.11.2024 |
| ITBS Services OÜ | 03.01.2022 | Direct holding | 03.01.2022 |
| JAV Assets OÜ | 27.03.2020 | Member of the highest governing body (i.e. management or supervisory board) | 15.03.2024 |
| JAV Estate Limited OÜ | 18.11.2024 | Direct holding | 21.11.2024 |
| JAV Estate OÜ | 18.06.2024 | Direct holding | 19.06.2024 |
| JAV Holding OÜ | 14.04.2020 | Member of the highest governing body (i.e. management or supervisory board) | 15.03.2024 |
| JAV Invest OÜ | 21.12.2021 | Direct holding | 15.02.2024 |
| JAV Property OÜ | 18.06.2024 | Direct holding | 19.06.2024 |
| JAV Ventures OÜ | 18.06.2024 | Direct holding | 19.06.2024 |
| Vespia OÜ | 28.07.2020 | Direct holding | 26.05.2021 |