Hendrik Pass
Date of birth:
29.09.1969 (55)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| aktsiaselts HIIEKO | 09.07.1996 | Management board member | 05.08.2020 | Yes |
| Boldmark Invest OÜ | 19.11.2014 | Management board member | 13.08.2019 | Yes |
| Osaühing Boldmark | 24.05.2000 | Management board member | 13.08.2019 | Yes |
| RATOFOOD OÜ | 04.02.2021 | Management board member | 20.06.2022 | Yes |
| RNS Kaubandus OÜ | 02.11.2009 | Management board member | 14.08.2019 | Yes |
| Tallinn, Mustamäe tee 29 korteriühistu | 20.04.2004 | Management board member | 13.12.2019 | Yes |
| Enterpriis OÜ | 28.10.2019 | Management board member | 17.03.2025 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Boldmark Invest OÜ | 19.11.2014 | Osanik | 2 500,00 EUR | 50 | Sole ownership | 01.09.2023 |
| Osaühing Boldmark | 24.05.2000 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Boldmark Invest OÜ | 19.11.2014 | Direct holding | 16.06.2020 |
| Osaühing Boldmark | 24.05.2000 | Direct holding | 07.09.2021 |
| RNS Kaubandus OÜ | 02.11.2009 | Member of the highest governing body (i.e. management or supervisory board) | 05.10.2018 |
| Tallinna Lepatriinu Lasteaia Sihtasutus | 19.06.2007 | Exerciser of founder’s rights, supervisory board member, management board member | 11.09.2018 |
| Enterpriis OÜ | 28.10.2019 | Indirect holding | 13.03.2025 |