Baiba Sarkane
Date of birth:
04.02.1976 (49)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| OSAÜHING J.S. INVEST | 08.03.2001 | Management board member | 01.10.2001 | Yes |
| Polar Sun Holding OÜ | 25.04.2023 | Management board member | 25.04.2023 | Yes |
| Polar Sun Products Osaühing | 06.10.1999 | Management board member | 09.06.2023 | Yes |
| Tallinn, J. Köleri tn 10 // Vesivärava tn 9 korteriühistu | 29.05.2020 | Management board member | 14.04.2022 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Janeva OÜ | 08.02.2011 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 02.09.2023 |
| OSAÜHING J.S. INVEST | 08.03.2001 | Osanik | 5 752,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Polar Sun Holding OÜ | 25.04.2023 | Osanik | 1 125,00 EUR | 45 | Sole ownership | 02.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Janeva OÜ | 08.02.2011 | Direct holding | 29.10.2018 |
| OSAÜHING J.S. INVEST | 08.03.2001 | Direct holding | 12.09.2018 |
| OÜ Noesis Foods | 04.09.2009 | Indirect holding | 29.10.2018 |
| Polar Sun Holding OÜ | 25.04.2023 | Direct holding | 25.04.2023 |
| Polar Sun Products Osaühing | 06.10.1999 | Member of the highest governing body (i.e. management or supervisory board) | 12.06.2023 |
| Wine Club OÜ | 02.03.2011 | Indirect holding | 29.10.2018 |