Marek Leenurm
Date of birth:
06.03.1977 (48)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| ARNwelding OÜ | 28.03.2019 | Management board member | 07.02.2020 | Yes |
| Tradephare OÜ | 03.09.2020 | Management board member | 04.02.2025 | Yes |
| Esplanade Invest OÜ | 15.03.2019 | Management board member | 15.03.2019 | Yes |
| Esplanade Residence OÜ | 24.10.2016 | Management board member | 18.12.2017 | Yes |
| EstFin Welding OÜ | 27.07.2018 | Management board member | 10.06.2019 | Yes |
| Eugen OÜ | 30.09.2022 | Management board member | 14.02.2025 | Yes |
| Kasak Rental OÜ | 09.08.2023 | Management board member | 15.01.2025 | Yes |
| KOBE RESTORANID OÜ | 13.01.2023 | Management board member | 07.12.2023 | Yes |
| Loft AB OÜ | 07.05.2018 | Management board member | 28.12.2023 | Yes |
| Maipõrnikas OÜ | 17.09.2019 | Management board member | 09.02.2023 | Yes |
| Meremaa Sadam OÜ | 30.06.2020 | Management board member | 09.02.2023 | Yes |
| MLN Baltic Partners OÜ | 22.12.2003 | Management board member | 18.04.2019 | Yes |
| MPASV OÜ | 21.11.2019 | Management board member | 06.09.2022 | Yes |
| Navaro Ehitus OÜ | 22.04.2016 | Management board member | 10.12.2019 | Yes |
| Osaühing Roheline Ring | 21.02.2001 | Management board member | 20.12.2019 | Yes |
| OÜ Navaro Trans | 09.11.2009 | Management board member | 06.02.2019 | Yes |
| Timari Mets OÜ | 12.08.2016 | Management board member | 12.08.2016 | Yes |
| xserum.ee OÜ | 27.03.2019 | Management board member | 29.01.2025 | Yes |
| Disainpuit OÜ | 27.04.2018 | Management board member | 18.03.2025 | Yes |
| Woodinvestments OÜ | 30.09.2020 | Management board member | 28.03.2025 | Yes |
| MKF Grupp OÜ | 30.04.2024 | Management board member | 08.04.2025 | Yes |
| Visiofy OÜ | 30.08.2016 | Management board member | 14.04.2025 | Yes |
| Festwise Crowdfunding OÜ | 30.03.2016 | Management board member | 24.04.2025 | Yes |
| Ramnel OÜ | 07.08.2019 | Management board member | 25.04.2025 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| ARNwelding OÜ | 28.03.2019 | Osanik | 2 508,00 EUR | 100 | Sole ownership | 02.09.2023 |
| EstFin Welding OÜ | 27.07.2018 | Osanik | 2 508,00 EUR | 100 | Sole ownership | 01.09.2023 |
| MLN Baltic Partners OÜ | 22.12.2003 | Osanik | 24 925,00 EUR | 100 | Sole ownership | 01.09.2023 |
| MPASV OÜ | 21.11.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| ARNwelding OÜ | 28.03.2019 | Direct holding | 12.02.2020 |
| Tradephare OÜ | 03.09.2020 | Member of the highest governing body (i.e. management or supervisory board) | 31.01.2025 |
| Esplanade Invest OÜ | 15.03.2019 | Indirect holding | 15.03.2019 |
| EstFin Welding OÜ | 27.07.2018 | Direct holding | 12.02.2020 |
| Kasak Rental OÜ | 09.08.2023 | Indirect holding | 31.12.2024 |
| KOBE RESTORANID OÜ | 13.01.2023 | Member of the highest governing body (i.e. management or supervisory board) | 28.11.2024 |
| Loft AB OÜ | 07.05.2018 | Indirect holding | 27.01.2021 |
| Maipõrnikas OÜ | 17.09.2019 | Member of the highest governing body (i.e. management or supervisory board) | 12.04.2023 |
| Meremaa Sadam OÜ | 30.06.2020 | Member of the highest governing body (i.e. management or supervisory board) | 12.04.2023 |
| MLN Baltic Partners OÜ | 22.12.2003 | Direct holding | 16.04.2019 |
| MPASV OÜ | 21.11.2019 | Member of the highest governing body (i.e. management or supervisory board) | 15.05.2024 |
| xserum.ee OÜ | 27.03.2019 | Indirect holding | 28.01.2025 |
| Disainpuit OÜ | 27.04.2018 | Member of the highest governing body (i.e. management or supervisory board) | 18.03.2025 |
| Eugen OÜ | 30.09.2022 | Member of the highest governing body (i.e. management or supervisory board) | 18.03.2025 |
| MKF Grupp OÜ | 30.04.2024 | Member of the highest governing body (i.e. management or supervisory board) | 28.03.2025 |
| Ramnel OÜ | 07.08.2019 | Member of the highest governing body (i.e. management or supervisory board) | 28.03.2025 |
| Woodinvestments OÜ | 30.09.2020 | Member of the highest governing body (i.e. management or supervisory board) | 31.03.2025 |