Karol Koger
Date of birth:
07.08.1979 (45)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Aktsiaselts Hortes | 29.10.2004 | Management board member | 10.09.2021 | Yes |
| Bisenti OÜ | 07.11.2013 | Management board member | 05.10.2021 | Yes |
| GS1 Estonia MTÜ | 23.01.1996 | Management board member | 06.07.2010 | Yes |
| HEMM Arendus OÜ | 31.03.2010 | Management board member | 31.03.2010 | Yes |
| Hudson Holding OÜ | 06.05.2014 | Management board member | 06.05.2014 | Yes |
| Hudson OÜ | 21.09.2011 | Management board member | 29.10.2012 | Yes |
| Kinga Haldus OÜ | 28.11.2011 | Management board member | 28.11.2011 | Yes |
| OÜ ECOFUTURE GROUP | 25.01.2002 | Management board member | 07.02.2024 | Yes |
| Puitex Invest OÜ | 12.06.2009 | Management board member | 12.06.2009 | Yes |
| SAAG Eksport OÜ | 03.07.2019 | Management board member | 03.07.2019 | Yes |
| SHOPPA OÜ | 30.03.2009 | Management board member | 08.06.2021 | Yes |
| SKS Valdus OÜ | 11.05.2020 | Management board member | 11.05.2020 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Hudson Holding OÜ | 06.05.2014 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 01.09.2023 |
| Puitex Invest OÜ | 12.06.2009 | Osanik | 2 600,00 EUR | 100 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Aktsiaselts Hortes | 29.10.2004 | Indirect holding | 08.12.2022 |
| Bisenti OÜ | 07.11.2013 | Member of the highest governing body (i.e. management or supervisory board) | 23.08.2022 |
| GS1 Estonia MTÜ | 23.01.1996 | Management board member(s) | 18.09.2018 |
| HEMM Arendus OÜ | 31.03.2010 | Indirect holding | 28.10.2022 |
| Hudson Holding OÜ | 06.05.2014 | Member of the highest governing body (i.e. management or supervisory board) | 18.09.2018 |
| Hudson OÜ | 21.09.2011 | Indirect holding | 24.05.2023 |
| Kinga Haldus OÜ | 28.11.2011 | Member of the highest governing body (i.e. management or supervisory board) | 18.09.2018 |
| OÜ ECOFUTURE GROUP | 25.01.2002 | Member of the highest governing body (i.e. management or supervisory board) | 07.02.2024 |
| Puitex Invest OÜ | 12.06.2009 | Direct holding | 15.12.2022 |
| SAAG Eksport OÜ | 03.07.2019 | Indirect holding | 28.07.2024 |
| SHOPPA OÜ | 30.03.2009 | Indirect holding | 20.03.2020 |
| SKS Valdus OÜ | 11.05.2020 | Member of the highest governing body (i.e. management or supervisory board) | 11.05.2020 |