Andrus Kluge
Date of birth:
31.10.1972 (52)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Lehe Kolm OÜ | 23.01.2020 | Management board member | 23.01.2020 | Yes |
| MTÜ Mercedes-Benz Eesti klubi | 11.07.2003 | Management board member | 17.02.2021 | Yes |
| OSAÜHING WISE CONSULTING | 26.07.1999 | Management board member | 06.12.2018 | Yes |
| Pelgulinna Haridusselts | 23.10.2001 | Management board member | 01.12.2023 | Yes |
| Portico ventures osaühing | 29.06.2017 | Management board member | 29.06.2017 | Yes |
| Retore Invest OÜ | 29.12.2009 | Management board member | 25.10.2023 | Yes |
| Rosamunde Capital OÜ | 03.06.2022 | Management board member | 03.06.2022 | Yes |
| Sihtasutus Rein Otsasoni Fond | 16.03.2011 | Management board member | 13.05.2024 | Yes |
| Lumemölder OÜ | 21.04.2025 | Management board member | 21.04.2025 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| OSAÜHING WISE CONSULTING | 26.07.1999 | Osanik | 1 278,00 EUR | 50 | Sole ownership | 01.09.2023 |
| Portico ventures osaühing | 29.06.2017 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 02.09.2023 |
| Lumemölder OÜ | 21.04.2025 | Osanik | 1,00 EUR | 100 | Sole ownership | 21.04.2025 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| MTÜ Mercedes-Benz Eesti klubi | 11.07.2003 | Management board member(s) | 13.02.2024 |
| OSAÜHING WISE CONSULTING | 26.07.1999 | Direct holding | 27.11.2018 |
| Portico ventures osaühing | 29.06.2017 | Direct holding | 02.09.2018 |
| Rosamunde Capital OÜ | 03.06.2022 | Indirect holding | 03.06.2022 |
| Sihtasutus Rein Otsasoni Fond | 16.03.2011 | Exerciser of founder’s rights, supervisory board member, management board member | 11.02.2025 |
| Lumemölder OÜ | 21.04.2025 | Member of the highest governing body (i.e. management or supervisory board) | 21.04.2025 |