Anneli Säde
Date of birth:
02.02.1966 (59)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Osaühing Feminek | 27.06.1996 | Liquidator | 14.06.2024 | Yes |
| OÜ Annimar | 21.12.2006 | Management board member | 21.12.2006 | Yes |
| OÜ Roksandra | 25.02.2010 | Management board member | 25.02.2010 | Yes |
| Spark Adventures OÜ | 08.11.2023 | Management board member | 08.11.2023 | Yes |
| Spark Asset Management OÜ | 02.02.2012 | Management board member | 02.02.2012 | Yes |
| Spark Capital OÜ | 21.12.2020 | Management board member | 21.12.2020 | Yes |
| Spark Portfolio OÜ | 21.12.2020 | Management board member | 21.12.2020 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Osaühing Feminek | 27.06.1996 | Osanik | 1 278,00 EUR | 50 | Sole ownership | 01.09.2023 |
| OÜ Annimar | 21.12.2006 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| OÜ Roksandra | 25.02.2010 | Osanik | 2 232,00 EUR | 66,43 | Sole ownership | 02.09.2023 |
| Spark Adventures OÜ | 08.11.2023 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 08.11.2023 |
| Spark Asset Management OÜ | 02.02.2012 | Osanik | 5 000,00 EUR | 66,67 | Sole ownership | 01.09.2023 |
| Spark Capital OÜ | 21.12.2020 | Osanik | 1 666,00 EUR | 66,64 | Sole ownership | 02.09.2023 |
| Spark Portfolio OÜ | 21.12.2020 | Osanik | 1 666,00 EUR | 66,64 | Sole ownership | 02.09.2023 |
| Maja Palmisaartel OÜ | 15.07.2021 | Osanik | 3 000,00 EUR | 54,55 | Sole ownership | 24.03.2025 |
| Unista Edasi OÜ | 04.09.2013 | Osanik | 500,00 EUR | 14,29 | Sole ownership | 01.04.2025 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| MTÜ Tina 17 Haldus | 22.04.2020 | Control or influence in another way (contractual, familial, etc.) | 22.04.2020 |
| Osaühing Feminek | 27.06.1996 | Direct holding | 03.10.2018 |
| OÜ Annimar | 21.12.2006 | Direct holding | 03.10.2018 |
| OÜ Roksandra | 25.02.2010 | Direct holding | 03.10.2018 |
| Spark Adventures OÜ | 08.11.2023 | Member of the highest governing body (i.e. management or supervisory board) | 08.11.2023 |
| Spark Asset Management OÜ | 02.02.2012 | Direct holding | 03.10.2018 |
| Spark Capital OÜ | 21.12.2020 | Direct holding | 01.03.2024 |
| Spark Portfolio OÜ | 21.12.2020 | Direct holding | 01.03.2024 |
| Temex OÜ | 10.05.2012 | Indirect holding | 19.10.2018 |