Mihhail Šerle
Date of birth:
07.05.1992 (32)
Represented
Registered | Role | Start | Valid | |
---|---|---|---|---|
AML Certification Centre OÜ | 17.04.2023 | Management board member | 17.04.2023 | Yes |
Fine2Company OÜ | 14.01.2021 | Management board member | 08.06.2021 | Yes |
Fine3Company OÜ | 14.01.2021 | Management board member | 12.07.2021 | Yes |
Gofaizen & Sherle Holdings OÜ | 15.03.2023 | Management board member | 15.03.2023 | Yes |
Gofaizen & Sherle Corporate Services OÜ | 21.11.2023 | Management board member | 21.11.2023 | Yes |
Gofaizen & Sherle OÜ | 19.08.2021 | Management board member | 19.08.2021 | Yes |
G&S Accounting OÜ | 30.01.2025 | Management board member | 30.01.2025 | Yes |
Sherle Invest OÜ | 08.07.2021 | Management board member | 08.07.2021 | Yes |
Šerle Õigusteenused OÜ | 13.02.2019 | Management board member | 13.02.2019 | Yes |
Participation
Registered | Role | Share | % | Type | Start | |
---|---|---|---|---|---|---|
Fine2Company OÜ | 14.01.2021 | Osanik | 12 000,00 EUR | 100 | Sole ownership | 08.06.2021 |
Fine3Company OÜ | 14.01.2021 | Osanik | 12 000,00 EUR | 100 | Sole ownership | 02.09.2023 |
Gofaizen & Sherle Holdings OÜ | 15.03.2023 | Osanik | 0,41 EUR | 41 | Sole ownership | 16.02.2024 |
Gofaizen & Sherle OÜ | 19.08.2021 | Osanik | 1 025,00 EUR | 41 | Sole ownership | 21.02.2024 |
Sherle Invest OÜ | 08.07.2021 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 22.02.2024 |
Šerle Õigusteenused OÜ | 13.02.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 03.09.2023 |
Beneficial owner
Registered | Control | Start | |
---|---|---|---|
AML Certification Centre OÜ | 17.04.2023 | Indirect holding | 17.04.2023 |
Fine2Company OÜ | 14.01.2021 | Direct holding | 26.09.2023 |
Fine3Company OÜ | 14.01.2021 | Direct holding | 14.01.2021 |
Gofaizen & Sherle Holdings OÜ | 15.03.2023 | Direct holding | 15.03.2023 |
Gofaizen & Sherle Corporate Services OÜ | 21.11.2023 | Indirect holding | 21.11.2023 |
Gofaizen & Sherle OÜ | 19.08.2021 | Direct holding | 12.01.2022 |
G&S Accounting OÜ | 30.01.2025 | Indirect holding | 30.01.2025 |
Sherle Invest OÜ | 08.07.2021 | Direct holding | 08.07.2021 |
Šerle Õigusteenused OÜ | 13.02.2019 | Direct holding | 28.02.2019 |