Heli Hansen
Date of birth:
11.06.1979 (45)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Kaluri22 OÜ | 11.08.2020 | Management board member | 11.08.2020 | Yes |
| Majutusinfo OÜ | 20.02.2008 | Management board member | 29.10.2024 | Yes |
| MEDI PLUS ESTONIA OÜ | 28.09.2010 | Management board member | 28.09.2010 | Yes |
| Mittetulundusühing Ellit | 28.05.2009 | Management board member | 28.05.2009 | Yes |
| Motion OÜ | 02.02.2021 | Management board member | 28.03.2024 | Yes |
| OÜ Plus Catering | 25.10.2016 | Management board member | 25.10.2016 | Yes |
| OÜ Plus Kohvikud | 25.01.2008 | Management board member | 25.01.2008 | Yes |
| OÜ Sulp Service | 01.07.2020 | Management board member | 01.07.2020 | Yes |
| OÜ Sulp Systems | 04.03.2004 | Management board member | 08.11.2017 | Yes |
| OÜ Ykohvik | 10.10.2019 | Management board member | 10.10.2019 | Yes |
| RTC Tehnika OÜ | 09.11.2001 | Management board member | 10.08.2023 | Yes |
| Tkohvik OÜ | 30.10.2012 | Management board member | 30.10.2012 | Yes |
| Ärilõunad OÜ | 18.11.2010 | Liquidator from among management board members | 13.03.2012 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Kaluri22 OÜ | 11.08.2020 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 08.10.2024 |
| Majutusinfo OÜ | 20.02.2008 | Osanik | 1 278,00 EUR | 50 | Sole ownership | 29.10.2024 |
| Motion OÜ | 02.02.2021 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 07.10.2024 |
| OÜ Plus Catering | 25.10.2016 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 03.10.2024 |
| OÜ Plus Kohvikud | 25.01.2008 | Osanik | 1 278,00 EUR | 50 | Sole ownership | 04.10.2024 |
| OÜ Sulp Service | 01.07.2020 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 03.10.2024 |
| OÜ Sulp Systems | 04.03.2004 | Osanik | 1 342,00 EUR | 50 | Sole ownership | 03.10.2024 |
| OÜ Ykohvik | 10.10.2019 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 09.10.2024 |
| Tkohvik OÜ | 30.10.2012 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 03.10.2024 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Kaluri22 OÜ | 11.08.2020 | Direct holding | 11.08.2020 |
| Majutusinfo OÜ | 20.02.2008 | Member of the highest governing body (i.e. management or supervisory board) | 30.10.2019 |
| Mittetulundusühing Ellit | 28.05.2009 | Management board member(s) | 25.10.2018 |
| Motion OÜ | 02.02.2021 | Direct holding | 28.03.2024 |
| OÜ Plus Catering | 25.10.2016 | Direct holding | 29.10.2018 |
| OÜ Plus Kohvikud | 25.01.2008 | Direct holding | 20.10.2018 |
| OÜ Sulp Service | 01.07.2020 | Direct holding | 01.07.2020 |
| OÜ Sulp Systems | 04.03.2004 | Direct holding | 20.10.2018 |
| OÜ Ykohvik | 10.10.2019 | Direct holding | 10.10.2019 |
| Tkohvik OÜ | 30.10.2012 | Direct holding | 20.10.2018 |