Madis Laansalu
Date of birth:
19.12.1974 (50)
Represented
Registered | Role | Start | Valid | |
---|---|---|---|---|
HRC Holding OÜ | 15.12.2008 | Management board member | 16.06.2020 | Yes |
KLM Varahaldus OÜ | 26.01.2015 | Management board member | 26.01.2015 | Yes |
NNHolding OÜ | 03.06.2020 | Management board member | 03.06.2020 | Yes |
NNJAOTUS OÜ | 30.12.2021 | Management board member | 30.12.2021 | Yes |
Nordnet OÜ | 10.02.2011 | Management board member | 10.02.2011 | Yes |
Spelvira OÜ | 05.04.2011 | Management board member | 24.11.2014 | Yes |
Participation
Registered | Role | Share | % | Type | Start | |
---|---|---|---|---|---|---|
HRC Holding OÜ | 15.12.2008 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 02.09.2023 |
NNHolding OÜ | 03.06.2020 | Osanik | 2 660,00 EUR | 66,5 | Sole ownership | 05.07.2024 |
Spelvira OÜ | 05.04.2011 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 16.08.2023 |
Beneficial owner
Registered | Control | Start | |
---|---|---|---|
Aktsiaselts Eesti Post | 21.11.1997 | Member of the highest governing body (i.e. management or supervisory board) | 14.07.2020 |
AM Energy Solutions OÜ | 09.07.2015 | Indirect holding | 23.12.2021 |
BEVIRA OÜ | 13.07.2015 | Indirect holding | 13.04.2023 |
FINBITE OÜ | 16.10.2020 | Member of the highest governing body (i.e. management or supervisory board) | 14.03.2024 |
HRC Holding OÜ | 15.12.2008 | Direct holding | 18.10.2018 |
KLM Varahaldus OÜ | 26.01.2015 | Indirect holding | 26.11.2021 |
NNHolding OÜ | 03.06.2020 | Direct holding | 03.06.2020 |
NNJAOTUS OÜ | 30.12.2021 | Member of the highest governing body (i.e. management or supervisory board) | 30.12.2021 |
Nordnet OÜ | 10.02.2011 | Indirect holding | 18.10.2018 |
Omniva OÜ | 12.09.2023 | Member of the highest governing body (i.e. management or supervisory board) | 13.12.2023 |
Picapac OÜ | 05.06.2014 | Indirect holding | 30.04.2021 |
Spelvira OÜ | 05.04.2011 | Direct holding | 26.11.2021 |