Jaan Puusaag
Date of birth:
06.02.1969 (56)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Hola Investments OÜ | 06.02.2015 | Management board member | 06.02.2015 | Yes |
| Osaühing Alving | 27.05.2004 | Management board member | 30.08.2004 | Yes |
| Osaühing Nordemar | 04.02.2002 | Management board member | 19.07.2004 | Yes |
| Secure Consent OÜ | 29.05.2018 | Management board member | 06.05.2019 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Osaühing Alving | 27.05.2004 | Osanik | 2 801,00 EUR | 100 | Sole ownership | 14.04.2025 |
| Osaühing Nordemar | 04.02.2002 | Osanik | 20 000,00 EEK | 50 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| HealthBook OÜ | 09.01.2012 | Indirect holding | 29.10.2018 |
| Hola Investments OÜ | 06.02.2015 | Direct holding | 03.09.2018 |
| Osaühing Alving | 27.05.2004 | Direct holding | 03.09.2018 |
| osaühing KRIMELTE | 15.06.2021 | Indirect holding | 15.06.2021 |
| Osaühing Nordemar | 04.02.2002 | Direct holding | 03.09.2018 |
| Secure Consent OÜ | 29.05.2018 | Indirect holding | 27.01.2020 |
| Wolf Group OÜ | 10.01.1997 | Direct holding | 03.09.2018 |