Rainer Osanik
Date of birth:
27.02.1976 (49)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| ARKA BALTICA OÜ | 02.05.2019 | Liquidator | 06.10.2021 | Yes |
| Investerra OÜ | 29.06.2015 | Management board member | 29.06.2015 | Yes |
| KYCer OÜ | 11.03.2020 | Management board member | 11.03.2020 | Yes |
| R.O.S Law Office OÜ | 23.03.2015 | Management board member | 23.03.2015 | Yes |
| R.O.S Vivienda OÜ | 05.10.2017 | Management board member | 05.10.2017 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| KYCer OÜ | 11.03.2020 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| R.O.S Law Office OÜ | 23.03.2015 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Aktsiaselts Eesti Post | 21.11.1997 | Member of the highest governing body (i.e. management or supervisory board) | 05.09.2023 |
| FINBITE OÜ | 16.10.2020 | Member of the highest governing body (i.e. management or supervisory board) | 14.03.2024 |
| KYCer OÜ | 11.03.2020 | Direct holding | 11.03.2020 |
| Omniva OÜ | 12.09.2023 | Member of the highest governing body (i.e. management or supervisory board) | 13.12.2023 |
| Picapac OÜ | 05.06.2014 | Indirect holding | 13.12.2023 |
| R.O.S Law Office OÜ | 23.03.2015 | Direct holding | 01.10.2018 |
| R.O.S Vivienda OÜ | 05.10.2017 | Indirect holding | 01.10.2018 |