Annika Amenberg
Date of birth:
27.12.1982 (42)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Amenberg OÜ | 27.10.2020 | Management board member | 27.10.2020 | Yes |
| Liisingpartner OÜ | 09.08.2017 | Management board member | 09.08.2017 | Yes |
| Machineric Solutions OÜ | 10.11.2020 | Management board member | 10.11.2020 | Yes |
| Prebook24 OÜ | 06.02.2019 | Management board member | 14.08.2020 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Amenberg OÜ | 27.10.2020 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| FOS GROUP OÜ | 15.05.2012 | Osanik | 550,00 EUR | 22 | Sole ownership | 01.09.2023 |
| Prebook24 OÜ | 06.02.2019 | Osanik | 817,00 EUR | 32,68 | Sole ownership | 03.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Amenberg OÜ | 27.10.2020 | Member of the highest governing body (i.e. management or supervisory board) | 27.10.2020 |
| FOS GROUP OÜ | 15.05.2012 | Direct holding | 19.10.2018 |
| Liisingpartner OÜ | 09.08.2017 | Direct holding | 19.10.2018 |
| Machineric Solutions OÜ | 10.11.2020 | Indirect holding | 10.11.2020 |
| Prebook24 OÜ | 06.02.2019 | Direct holding | 14.08.2020 |