Henrik Herranen
Date of birth:
16.01.1985 (40)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| 1BF OÜ | 03.04.2023 | Management board member | 03.04.2023 | Yes |
| Efficient Design OÜ | 05.09.2011 | Management board member | 05.09.2011 | Yes |
| NOVEC OÜ | 21.04.2015 | Management board member | 21.04.2015 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| 1BF OÜ | 03.04.2023 | Osanik | 0,01 EUR | 50 | Sole ownership | 02.09.2023 |
| Efficient Design OÜ | 05.09.2011 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 02.09.2023 |
| NOVEC OÜ | 21.04.2015 | Osanik | 1 000,00 EUR | 33,33 | Sole ownership | 01.09.2023 |
| Väle Bikes OÜ | 16.04.2021 | Osanik | 700,00 EUR | 28 | Sole ownership | 02.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| 1BF OÜ | 03.04.2023 | Direct holding | 03.04.2023 |
| Efficient Design OÜ | 05.09.2011 | Direct holding | 25.04.2019 |
| NOVEC OÜ | 21.04.2015 | Direct holding | 30.10.2018 |
| Väle Bikes OÜ | 16.04.2021 | Direct holding | 16.04.2021 |