Liis Pruusapuu
Date of birth:
31.07.1977 (47)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| aktsiaselts MEDEX | 13.08.1996 | Management board member | 05.05.2022 | Yes |
| Aparaadiresto OÜ | 20.09.2022 | Management board member | 20.09.2022 | Yes |
| Aparaadiruum OÜ | 23.03.2015 | Management board member | 23.03.2015 | Yes |
| ERREM INVEST OÜ | 31.03.2022 | Management board member | 31.03.2022 | Yes |
| KLM Finance OÜ | 03.10.2023 | Management board member | 03.10.2023 | Yes |
| KLM Invest OÜ | 03.10.2016 | Management board member | 06.11.2017 | Yes |
| OÜ Aru | 25.11.2024 | Management board member | 25.11.2024 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Aparaadiresto OÜ | 20.09.2022 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Aparaadiruum OÜ | 23.03.2015 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| KLM Finance OÜ | 03.10.2023 | Osanik | 0,01 EUR | 100 | Sole ownership | 03.10.2023 |
| KLM Invest OÜ | 03.10.2016 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| aktsiaselts MEDEX | 13.08.1996 | Member of the highest governing body (i.e. management or supervisory board) | 08.08.2023 |
| ANNE MEDICAL OÜ | 31.05.2012 | Indirect holding | 22.11.2019 |
| Aparaadiresto OÜ | 20.09.2022 | Direct holding | 20.09.2022 |
| Aparaadiruum OÜ | 23.03.2015 | Direct holding | 19.10.2018 |
| ERREM INVEST OÜ | 31.03.2022 | Member of the highest governing body (i.e. management or supervisory board) | 31.03.2022 |
| KLM Finance OÜ | 03.10.2023 | Direct holding | 03.10.2023 |
| KLM Invest OÜ | 03.10.2016 | Direct holding | 19.10.2018 |
| Maardu Varahaldamise OÜ | 05.08.2020 | Member of the highest governing body (i.e. management or supervisory board) | 05.08.2020 |
| Management Mill OÜ | 12.08.2013 | Indirect holding | 31.10.2018 |
| OÜ Aru | 25.11.2024 | Member of the highest governing body (i.e. management or supervisory board) | 25.11.2024 |