Hans Luik
Date of birth:
20.03.1961 (64)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Alisel OÜ | 10.11.2021 | Management board member | 10.11.2021 | Yes |
| Bettymaja OÜ | 02.12.2021 | Management board member | 02.12.2021 | Yes |
| Fidens Invest OÜ | 19.02.2019 | Management board member | 19.02.2019 | Yes |
| Haep OÜ | 04.09.2019 | Management board member | 04.09.2019 | Yes |
| HHL Rühm Osaühing | 12.03.2001 | Management board member | 06.11.2001 | Yes |
| Iefe Invest OÜ | 20.12.2018 | Management board member | 20.12.2018 | Yes |
| Iiruk OÜ | 13.05.2011 | Management board member | 13.05.2011 | Yes |
| Irist OÜ | 20.12.2018 | Management board member | 20.12.2018 | Yes |
| Karu ja Roosa OÜ | 02.12.2021 | Management board member | 02.12.2021 | Yes |
| Kentmanni Tech OÜ | 12.09.2023 | Management board member | 12.09.2023 | Yes |
| LIKVERALEX GRUPP OÜ | 14.09.2007 | Management board member | 18.11.2008 | Yes |
| Lind Living OÜ | 05.08.2019 | Management board member | 05.08.2019 | Yes |
| Lind Rühm OÜ | 15.06.2018 | Management board member | 15.06.2018 | Yes |
| Luigepoeg OÜ | 29.03.2018 | Management board member | 29.03.2018 | Yes |
| Osaühing Ekspressmaja | 06.02.1997 | Management board member | 19.07.2007 | Yes |
| Osaühing Lars Group | 06.06.1999 | Management board member | 04.07.2007 | Yes |
| Osaühing Minigert | 16.06.1998 | Management board member | 21.08.1998 | Yes |
| OÜ Objekt Üks | 25.10.2021 | Management board member | 25.10.2021 | Yes |
| OÜ Pitsalu-Piusa Põllud ja Metsad | 28.12.2001 | Management board member | 11.10.2017 | Yes |
| OÜ Saguna | 03.06.2011 | Management board member | 03.06.2011 | Yes |
| OÜ Vilipäev | 12.04.2011 | Management board member | 12.04.2011 | Yes |
| Pirita Investeeringud OÜ | 26.10.2023 | Management board member | 26.10.2023 | Yes |
| Pirita tee Kinnisvara OÜ | 03.04.2023 | Management board member | 03.04.2023 | Yes |
| Prestante OÜ | 07.07.2017 | Management board member | 07.07.2017 | Yes |
| Siireviire OÜ | 14.06.2012 | Management board member | 14.06.2012 | Yes |
| Sisne Invest Latvia OÜ | 04.07.2017 | Management board member | 04.07.2017 | Yes |
| Sisne Invest OÜ | 10.05.2017 | Management board member | 10.05.2017 | Yes |
| Südi OÜ | 11.06.2021 | Management board member | 11.06.2021 | Yes |
| OÜ Tuulevaade | 24.03.2025 | Management board member | 24.03.2025 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Alisel OÜ | 10.11.2021 | Osanik | 2 250,00 EUR | 90 | Sole ownership | 01.09.2023 |
| Fidens Invest OÜ | 19.02.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 03.09.2023 |
| Haep OÜ | 04.09.2019 | Osanik | 2 200,00 EUR | 88 | Sole ownership | 01.09.2023 |
| HHL Rühm Osaühing | 12.03.2001 | Osanik | 7 772,00 EUR | 76 | Sole ownership | 01.09.2023 |
| Iefe Invest OÜ | 20.12.2018 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 03.09.2023 |
| Iiruk OÜ | 13.05.2011 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Irist OÜ | 20.12.2018 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 03.09.2023 |
| Lind Living OÜ | 05.08.2019 | Osanik | 900,00 EUR | 33,33 | Sole ownership | 01.09.2023 |
| Lind Rühm OÜ | 15.06.2018 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Luigepoeg OÜ | 29.03.2018 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Osaühing Minigert | 16.06.1998 | Osanik | 1 792,00 EUR | 70 | Sole ownership | 16.08.2023 |
| OÜ Objekt Üks | 25.10.2021 | Osanik | 2 250,00 EUR | 90 | Sole ownership | 01.09.2023 |
| OÜ Vilipäev | 12.04.2011 | Osanik | 1 280,00 EUR | 50 | Sole ownership | 02.09.2023 |
| Pirita Investeeringud OÜ | 26.10.2023 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 26.10.2023 |
| Pirita tee Kinnisvara OÜ | 03.04.2023 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Prestante OÜ | 07.07.2017 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Siireviire OÜ | 14.06.2012 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Sisne Invest Latvia OÜ | 04.07.2017 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Sisne Invest OÜ | 10.05.2017 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Südi OÜ | 11.06.2021 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 03.09.2023 |
| OÜ Tuulevaade | 24.03.2025 | Osanik | 1 000,00 EUR | 100 | Sole ownership | 24.03.2025 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Aktiva Finance Group OÜ | 23.03.2001 | Indirect holding | 18.11.2018 |
| Aktsiaselts Ekspress Grupp | 13.12.1995 | More than 50% ownership in the voting rights of the consolidated entity | 20.09.2018 |
| Aktsiaselts Laferme | 16.05.1996 | Indirect holding | 13.05.2021 |
| aktsiaselts PRINTALL | 17.09.1996 | More than 50% ownership in the voting rights of the consolidated entity | 01.10.2018 |
| Alisel OÜ | 10.11.2021 | Direct holding | 10.11.2021 |
| AS Õhtuleht Kirjastus | 22.06.2000 | Indirect holding | 28.09.2018 |
| Bettymaja OÜ | 02.12.2021 | Member of the highest governing body (i.e. management or supervisory board) | 02.12.2021 |
| Delfi Meedia AS | 18.10.1999 | More than 50% ownership in the voting rights of the consolidated entity | 12.12.2022 |
| Digiread OÜ | 31.03.2020 | Indirect holding | 31.03.2020 |
| D Screens Estonia OÜ | 28.04.2010 | Member of the highest governing body (i.e. management or supervisory board) | 29.10.2018 |
| Fidens Invest OÜ | 19.02.2019 | Direct holding | 02.08.2019 |
| Geenius Meedia OÜ | 10.08.2015 | More than 50% ownership in the voting rights of the consolidated entity | 21.12.2021 |
| Haep OÜ | 04.09.2019 | Direct holding | 04.09.2019 |
| HHL Rühm Osaühing | 12.03.2001 | Direct holding | 27.09.2018 |
| Iiruk OÜ | 13.05.2011 | Direct holding | 27.09.2018 |
| Julianus Inkasso OÜ | 24.08.2000 | Indirect holding | 18.11.2018 |
| Karu ja Roosa OÜ | 02.12.2021 | Member of the highest governing body (i.e. management or supervisory board) | 02.12.2021 |
| Kentmanni Tech OÜ | 12.09.2023 | Member of the highest governing body (i.e. management or supervisory board) | 12.09.2023 |
| Kinnisvarakeskkond OÜ | 10.08.2017 | Indirect holding | 23.10.2018 |
| LIKVERALEX GRUPP OÜ | 14.09.2007 | Indirect holding | 30.10.2018 |
| Lind Living OÜ | 05.08.2019 | Direct holding | 05.08.2019 |
| Lind Rühm OÜ | 15.06.2018 | Direct holding | 27.09.2018 |
| Luigepoeg OÜ | 29.03.2018 | Direct holding | 27.09.2018 |
| Luikmulk OÜ | 16.11.2021 | Indirect holding | 16.11.2021 |
| Meeldetuletuskeskus OÜ | 19.01.2011 | Indirect holding | 18.11.2018 |
| Meieni OÜ | 29.10.2010 | Indirect holding | 05.01.2025 |
| Osaühing Ekspressmaja | 06.02.1997 | Indirect holding | 30.10.2018 |
| Osaühing Lars Group | 06.06.1999 | Indirect holding | 30.10.2018 |
| Osaühing Minigert | 16.06.1998 | Direct holding | 30.10.2018 |
| osaühing Teofania | 07.10.1998 | Indirect holding | 30.10.2018 |
| OÜ Altero | 20.01.2017 | Indirect holding | 19.10.2018 |
| OÜ Hea Lugu | 04.10.2011 | More than 50% ownership in the voting rights of the consolidated entity | 26.09.2018 |
| OÜ Julianuse Õigusbüroo | 22.04.2010 | Indirect holding | 18.11.2018 |
| OÜ Krediidiregister | 07.01.2013 | Indirect holding | 03.09.2018 |
| OÜ Objekt Üks | 25.10.2021 | Direct holding | 25.10.2021 |
| OÜ Parda Investeeringud | 30.08.2018 | Indirect holding | 18.11.2018 |
| OÜ Pitsalu-Piusa Põllud ja Metsad | 28.12.2001 | Indirect holding | 30.10.2018 |
| OÜ Saguna | 03.06.2011 | Indirect holding | 30.10.2018 |
| OÜ Vilipäev | 12.04.2011 | Direct holding | 30.10.2018 |
| Perfi OÜ | 21.09.2021 | Indirect holding | 21.09.2021 |
| Pirita Investeeringud OÜ | 26.10.2023 | Member of the highest governing body (i.e. management or supervisory board) | 26.10.2023 |
| Pirita tee Kinnisvara OÜ | 03.04.2023 | Direct holding | 03.04.2023 |
| Prestante OÜ | 07.07.2017 | Direct holding | 27.09.2018 |
| Recoverso RMC OÜ | 23.01.2017 | Indirect holding | 24.03.2022 |
| Siireviire OÜ | 14.06.2012 | Direct holding | 30.10.2018 |
| Sisne Invest Latvia OÜ | 04.07.2017 | Direct holding | 27.09.2018 |
| Sisne Invest OÜ | 10.05.2017 | Direct holding | 27.09.2018 |
| Südi OÜ | 11.06.2021 | Direct holding | 11.06.2021 |
| OÜ Tuulevaade | 24.03.2025 | Member of the highest governing body (i.e. management or supervisory board) | 24.03.2025 |