| Aktsiaselts Hansab |
03.06.1996 |
Member of the highest governing body (i.e. management or supervisory board) |
21.08.2023 |
| Andmelogistika OÜ |
08.10.2008 |
Member of the highest governing body (i.e. management or supervisory board) |
08.02.2021 |
| AS BaltCap |
05.09.2007 |
Member of the highest governing body (i.e. management or supervisory board) |
22.10.2018 |
| AS Piletilevi Group |
06.07.1999 |
Member of the highest governing body (i.e. management or supervisory board) |
19.02.2021 |
| BaltCap Growth Fund EuVECA usaldusfond |
22.06.2017 |
Member of the highest governing body (i.e. management or supervisory board) |
25.10.2018 |
| BaltCap Infrastructure Fund II usaldusfond |
04.09.2023 |
Member of the highest governing body (i.e. management or supervisory board) |
04.09.2023 |
| BaltCap Private Equity Fund III usaldusfond |
17.09.2019 |
Member of the highest governing body (i.e. management or supervisory board) |
09.10.2019 |
| BCDAB Invest OÜ |
31.03.2023 |
Member of the highest governing body (i.e. management or supervisory board) |
13.04.2023 |
| BPEF III Feeder Fund usaldusfond |
23.11.2020 |
Member of the highest governing body (i.e. management or supervisory board) |
23.11.2020 |
| BPEF III Supplementary Investment Facility usaldusfond |
24.01.2020 |
Member of the highest governing body (i.e. management or supervisory board) |
30.01.2020 |
| BT Investeeringud OÜ |
23.12.2020 |
Control or influence in another way (contractual, familial, etc.) |
05.02.2021 |
| Coffee Address OÜ |
09.09.1997 |
Indirect holding |
17.04.2023 |
| Covest OÜ |
30.11.2018 |
Direct holding |
03.12.2018 |
| Entringo OÜ |
07.12.2023 |
Member of the highest governing body (i.e. management or supervisory board) |
07.12.2023 |
| FCR Media Group OÜ |
06.06.2012 |
Member of the highest governing body (i.e. management or supervisory board) |
19.10.2018 |
| Fitek Holding OÜ |
29.08.2023 |
Member of the highest governing body (i.e. management or supervisory board) |
10.07.2024 |
| Fitek OÜ |
27.11.2023 |
More than 50% ownership in the voting rights of the consolidated entity |
10.07.2024 |
| GPCap HoldCo OÜ |
09.06.2016 |
Member of the highest governing body (i.e. management or supervisory board) |
19.10.2018 |
| Lemon Gym OÜ |
03.08.2016 |
Indirect holding |
24.10.2018 |
| Literaat Restod OÜ |
22.12.2020 |
Member of the highest governing body (i.e. management or supervisory board) |
14.12.2022 |
| LPCap Invest OÜ |
09.06.2016 |
Member of the highest governing body (i.e. management or supervisory board) |
19.10.2018 |
| Viru Energo OÜ |
27.01.2025 |
Member of the highest governing body (i.e. management or supervisory board) |
28.01.2025 |
| NRG HoldCo OÜ |
22.11.2023 |
Member of the highest governing body (i.e. management or supervisory board) |
19.12.2023 |
| Osaühing Hansab Group |
21.06.2005 |
Member of the highest governing body (i.e. management or supervisory board) |
21.08.2023 |
| Osaühing Tradehouse |
30.05.2002 |
Indirect holding |
31.01.2023 |
| OÜ Baltcap Growth Fund Management |
27.03.2017 |
Member of the highest governing body (i.e. management or supervisory board) |
18.10.2018 |
| OÜ Baltcap Infrastructure Management |
26.04.2017 |
Member of the highest governing body (i.e. management or supervisory board) |
19.10.2018 |
| OÜ BaltCap Infrastructure Management II |
19.06.2023 |
Indirect holding |
19.06.2023 |
| OÜ BaltCap Private Equity Management III |
25.06.2019 |
Member of the highest governing body (i.e. management or supervisory board) |
25.06.2019 |
| OÜ Hansab IT Solutions |
10.12.2018 |
Member of the highest governing body (i.e. management or supervisory board) |
22.08.2023 |
| RAHVA RAAMAT Aktsiaselts |
31.03.1998 |
Member of the highest governing body (i.e. management or supervisory board) |
14.12.2022 |
| Rahva Raamat Kirjastus OÜ |
22.12.2020 |
Member of the highest governing body (i.e. management or supervisory board) |
14.12.2022 |
| Ridango AS |
21.09.2009 |
Member of the highest governing body (i.e. management or supervisory board) |
02.01.2023 |
| Ridango UKR OÜ |
14.11.2017 |
Member of the highest governing body (i.e. management or supervisory board) |
02.01.2023 |
| Sfey Pay OÜ |
22.09.2022 |
Member of the highest governing body (i.e. management or supervisory board) |
03.01.2023 |
| Usaldusfond BaltCap Infrastructure Fund |
22.06.2017 |
Member of the highest governing body (i.e. management or supervisory board) |
25.10.2018 |
| Viru Elektrivõrgud OÜ |
29.04.2002 |
Member of the highest governing body (i.e. management or supervisory board) |
23.01.2024 |
| Viru Elektrivõrgud SPV OÜ |
23.11.2023 |
Member of the highest governing body (i.e. management or supervisory board) |
19.12.2023 |
| Workland Estonia OÜ |
21.03.2016 |
Indirect holding |
23.10.2018 |
| Workland M25 OÜ |
27.06.2022 |
Indirect holding |
27.06.2022 |
| Workland Maakri OÜ |
20.09.2019 |
Indirect holding |
20.09.2019 |
| Workland Tallinn OÜ |
26.04.2018 |
Indirect holding |
27.05.2019 |