Piret Linnasmägi
Date of birth:
10.12.1970 (54)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| AA SRB OÜ | 23.02.2017 | Management board member | 23.02.2017 | Yes |
| Majad ja Maad OÜ | 18.03.2015 | Management board member | 18.03.2015 | Yes |
| osaühing Salacia Raamatupidamisbüroo | 29.09.2003 | Management board member | 29.09.2003 | Yes |
| Pro Red Box OÜ | 11.10.2018 | Management board member | 07.01.2019 | Yes |
| Red Box Capital OÜ | 26.01.2012 | Management board member | 31.05.2012 | Yes |
| Red Box Consult OÜ | 09.03.2022 | Management board member | 09.03.2022 | Yes |
| Shokohouse OÜ | 02.10.2017 | Management board member | 02.10.2017 | Yes |
| Sihtasutus Red Box Fond | 06.10.2014 | Management board member | 06.10.2014 | Yes |
| SodiaakEE OÜ | 16.06.2016 | Management board member | 16.06.2016 | Yes |
| Tallinn, Kiikri tn 6 korteriühistu | 04.05.2022 | Management board member | 12.09.2023 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| osaühing Salacia Raamatupidamisbüroo | 29.09.2003 | Osanik | 1 326,00 EUR | 51 | Sole ownership | 01.09.2023 |
| Pro Red Box OÜ | 11.10.2018 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Red Box Consult OÜ | 09.03.2022 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Shokohouse OÜ | 02.10.2017 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| AA SRB OÜ | 23.02.2017 | Indirect holding | 30.12.2018 |
| osaühing Salacia Raamatupidamisbüroo | 29.09.2003 | Direct holding | 03.09.2018 |
| Pro Red Box OÜ | 11.10.2018 | Direct holding | 06.02.2019 |
| Red Box Capital OÜ | 26.01.2012 | Direct holding | 10.10.2018 |
| Red Box Consult OÜ | 09.03.2022 | Direct holding | 09.03.2022 |
| Shokohouse OÜ | 02.10.2017 | Direct holding | 10.10.2018 |
| Sihtasutus Red Box Fond | 06.10.2014 | Beneficiary | 10.10.2018 |
| SodiaakEE OÜ | 16.06.2016 | Member of the highest governing body (i.e. management or supervisory board) | 17.09.2018 |