Fred Häling
Date of birth:
12.10.1976 (48)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Alert Marine OÜ | 29.06.2023 | Management board member | 29.06.2023 | Yes |
| Credit Invest OÜ | 31.01.2007 | Management board member | 31.01.2007 | Yes |
| E-Soft Oü | 29.06.2011 | Management board member | 29.06.2011 | Yes |
| ilupuu OÜ | 27.03.2018 | Management board member | 27.03.2018 | Yes |
| Motoracing OÜ | 23.10.2008 | Management board member | 23.10.2008 | Yes |
| Osaühing Tõukur | 30.05.1996 | Management board member | 13.06.2016 | Yes |
| OÜ ALERT AUTO | 09.12.1998 | Management board member | 19.01.1999 | Yes |
| OÜ FHG INVEST | 09.01.2014 | Management board member | 09.01.2014 | Yes |
| OÜ Semiserv | 17.06.2010 | Management board member | 04.11.2014 | Yes |
| Padelikeskus OÜ | 28.12.2023 | Management board member | 28.12.2023 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Alert Marine OÜ | 29.06.2023 | Osanik | 3 000,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Credit Invest OÜ | 31.01.2007 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| E-Soft Oü | 29.06.2011 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 02.09.2023 |
| FlexiBaltic OÜ | 20.11.2024 | Osanik | 2,00 EUR | 50 | Sole ownership | 20.11.2024 |
| ilupuu OÜ | 27.03.2018 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Krediidikaitse Grupp OÜ | 27.07.2009 | Osanik | 1 533,00 EUR | 60 | Sole ownership | 01.09.2023 |
| Motoracing OÜ | 23.10.2008 | Osanik | 1 278,00 EUR | 50 | Sole ownership | 02.09.2023 |
| Osaühing Tõukur | 30.05.1996 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| OÜ ALERT AUTO | 09.12.1998 | Osanik | 58 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| OÜ FHG INVEST | 09.01.2014 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 03.09.2023 |
| OÜ Semiserv | 17.06.2010 | Osanik | 2 684,00 EUR | 100 | Common ownership | 02.09.2023 |
| Padelikeskus OÜ | 28.12.2023 | Osanik | 100,00 EUR | 100 | Sole ownership | 28.12.2023 |
| Tamme Küün OÜ | 17.05.2018 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Alert Marine OÜ | 29.06.2023 | Direct holding | 29.06.2023 |
| Credit Invest OÜ | 31.01.2007 | Direct holding | 31.08.2018 |
| E-Soft Oü | 29.06.2011 | Direct holding | 31.08.2018 |
| FlexiBaltic OÜ | 20.11.2024 | Direct holding | 20.11.2024 |
| ilupuu OÜ | 27.03.2018 | Direct holding | 31.08.2018 |
| Krediidikaitse Grupp OÜ | 27.07.2009 | Direct holding | 10.09.2018 |
| Motoracing OÜ | 23.10.2008 | Direct holding | 31.08.2018 |
| Osaühing Tõukur | 30.05.1996 | Direct holding | 31.08.2018 |
| OÜ ALERT AUTO | 09.12.1998 | Direct holding | 31.08.2018 |
| OÜ FHG INVEST | 09.01.2014 | Direct holding | 31.08.2018 |
| OÜ Semiserv | 17.06.2010 | Direct holding | 31.08.2018 |
| Padelikeskus OÜ | 28.12.2023 | Member of the highest governing body (i.e. management or supervisory board) | 28.12.2023 |
| Tamme Küün OÜ | 17.05.2018 | Direct holding | 01.11.2018 |