Toomas Värton
Date of birth:
27.04.1971 (53)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| AKTSIASELTS MEDITSIINIGRUPP | 17.02.1997 | Management board member | 08.01.1999 | Yes |
| AREK osaühing | 29.07.2003 | Management board member | 22.03.2012 | Yes |
| Genoviir OÜ | 02.08.2002 | Management board member | 02.08.2002 | Yes |
| Kadakamaa OÜ | 24.08.2005 | Management board member | 12.12.2005 | Yes |
| MEDITSIINIGRUPP HOOLDUS OÜ | 18.03.1999 | Management board member | 14.04.1999 | Yes |
| Medoviir OÜ | 17.10.2012 | Management board member | 18.01.2019 | Yes |
| Nanoviir OÜ | 29.09.2016 | Management board member | 29.09.2016 | Yes |
| Norten Investeeringute OÜ | 09.03.2007 | Management board member | 29.06.2009 | Yes |
| Terviselugu OÜ | 08.08.2019 | Management board member | 08.08.2019 | Yes |
| Vermoland OÜ | 15.02.2005 | Management board member | 03.03.2005 | Yes |
| V ja V Varahalduse OÜ | 30.10.1997 | Management board member | 19.09.2018 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Genoviir OÜ | 02.08.2002 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| MEDITSIINIGRUPP HOOLDUS OÜ | 18.03.1999 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Terviselugu OÜ | 08.08.2019 | Osanik | 2 508,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Vermoland OÜ | 15.02.2005 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| AKTSIASELTS MEDITSIINIGRUPP | 17.02.1997 | More than 50% ownership in the voting rights of the consolidated entity | 16.09.2018 |
| AREK osaühing | 29.07.2003 | More than 50% ownership in the voting rights of the consolidated entity | 16.09.2018 |
| Genoviir OÜ | 02.08.2002 | More than 50% ownership in the voting rights of the consolidated entity | 16.09.2018 |
| Kadakamaa OÜ | 24.08.2005 | More than 50% ownership in the voting rights of the consolidated entity | 16.09.2018 |
| MEDITSIINIGRUPP HOOLDUS OÜ | 18.03.1999 | Direct holding | 16.09.2018 |
| Medoviir OÜ | 17.10.2012 | More than 50% ownership in the voting rights of the consolidated entity | 16.09.2018 |
| Nanoviir OÜ | 29.09.2016 | More than 50% ownership in the voting rights of the consolidated entity | 16.09.2018 |
| Norten Investeeringute OÜ | 09.03.2007 | More than 50% ownership in the voting rights of the consolidated entity | 16.09.2018 |
| Pea- Ja Kaelakirurgia OÜ | 31.01.2008 | Indirect holding | 29.11.2018 |
| Terviselugu OÜ | 08.08.2019 | Direct holding | 08.08.2019 |
| Vermoland OÜ | 15.02.2005 | Direct holding | 16.09.2018 |