Janno Roos
Date of birth:
19.12.1979 (45)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Kuusmiku Puhketalu OÜ | 08.05.2017 | Management board member | 12.10.2018 | Yes |
| PRO Hold Invest OÜ | 21.08.2018 | Management board member | 08.09.2020 | Yes |
| Roadjack OÜ | 26.04.2017 | Liquidator | 27.04.2018 | Yes |
| Rosaya OÜ | 26.09.2018 | Management board member | 07.09.2020 | Yes |
| Thunor Solutions OÜ | 17.06.2022 | Management board member | 17.06.2022 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| PRO Hold Invest OÜ | 21.08.2018 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Roadjack OÜ | 26.04.2017 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Thunor Solutions OÜ | 17.06.2022 | Osanik | 834,00 EUR | 33,33 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Kuusmiku Puhketalu OÜ | 08.05.2017 | Member of the highest governing body (i.e. management or supervisory board) | 22.10.2018 |
| PRO Hold Invest OÜ | 21.08.2018 | Direct holding | 29.09.2020 |
| Rosaya OÜ | 26.09.2018 | Indirect holding | 29.09.2020 |
| Thunor Solutions OÜ | 17.06.2022 | Direct holding | 17.06.2022 |