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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