Tõnis-Denis Merkuljev
Date of birth:
23.10.1988 (36)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Investeerimiskapital OÜ | 15.03.2013 | Management board member | 15.03.2013 | Yes |
| Morel Baltic OÜ | 07.03.2013 | Management board member | 21.12.2018 | Yes |
| OÜ The House of Aurum | 24.01.2025 | Management board member | 24.01.2025 | Yes |
| Second Floor Capital OÜ | 23.11.2015 | Management board member | 23.11.2015 | Yes |
| The House of Optics OÜ | 03.01.2013 | Management board member | 17.12.2018 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Investeerimiskapital OÜ | 15.03.2013 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| OÜ The House of Aurum | 24.01.2025 | Osanik | 0,01 EUR | 50 | Sole ownership | 24.01.2025 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Investeerimiskapital OÜ | 15.03.2013 | Direct holding | 26.10.2018 |
| OÜ The House of Aurum | 24.01.2025 | Member of the highest governing body (i.e. management or supervisory board) | 24.01.2025 |
| Second Floor Capital OÜ | 23.11.2015 | Right to appoint or dismiss most of the executive or highest governing body | 28.09.2018 |