Tiina Remmelgas
Date of birth:
22.08.1971 (53)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| ARTEX KV OÜ | 23.07.2009 | Management board member | 01.05.2017 | Yes |
| Hepsor 3TORNI OÜ | 23.11.2020 | Management board member | 20.01.2021 | Yes |
| Ojakalda Kodud OÜ | 04.01.2023 | Management board member | 04.01.2023 | Yes |
| Osaühing NOVO GRUPP | 10.01.2006 | Management board member | 27.09.2018 | Yes |
| PM 95 OÜ | 30.10.2020 | Management board member | 30.10.2020 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Osaühing NOVO GRUPP | 10.01.2006 | Osanik | 5 194,00 EUR | 67,02 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| ARTEX KV OÜ | 23.07.2009 | Direct holding | 17.10.2018 |
| Hepsor 3TORNI OÜ | 23.11.2020 | Member of the highest governing body (i.e. management or supervisory board) | 16.06.2022 |
| Ojakalda Kodud OÜ | 04.01.2023 | Member of the highest governing body (i.e. management or supervisory board) | 04.01.2023 |
| Osaühing NOVO GRUPP | 10.01.2006 | Direct holding | 24.09.2018 |