Uku Tammaru
Date of birth:
21.06.1974 (50)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Asset Funding Services OÜ | 23.07.2018 | Management board member | 23.07.2018 | Yes |
| Longterm Asset Funding OÜ | 30.08.2021 | Management board member | 30.08.2021 | Yes |
| Mittetulundusühing Social Loan | 31.08.2018 | Management board member | 31.08.2018 | Yes |
| Osaühing Ikaros Varad | 27.02.1996 | Management board member | 07.03.2023 | Yes |
| Osaühing Isiklik Investeerimise Portfell | 16.03.2021 | Management board member | 16.03.2021 | Yes |
| Tauk Company OÜ | 28.02.2014 | Management board member | 14.10.2022 | Yes |
| TUWI ASSET MANAGEMENT OÜ | 01.11.2018 | Management board member | 01.11.2018 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Asset Funding Services OÜ | 23.07.2018 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Krediidi Ressurss OÜ | 01.02.2012 | Osanik | 2 000,00 EUR | 80 | Sole ownership | 01.09.2023 |
| Longterm Asset Funding OÜ | 30.08.2021 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Osaühing Ikaros Varad | 27.02.1996 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Osaühing Isiklik Investeerimise Portfell | 16.03.2021 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 02.09.2023 |
| Tauk Company OÜ | 28.02.2014 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 03.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Asset Funding Services OÜ | 23.07.2018 | More than 50% ownership in the voting rights of the consolidated entity | 06.09.2018 |
| Ingria Company OÜ | 09.08.2017 | More than 50% ownership in the voting rights of the consolidated entity | 23.11.2023 |
| Krediidi Ressurss OÜ | 01.02.2012 | More than 50% ownership in the voting rights of the consolidated entity | 04.06.2019 |
| Longterm Asset Funding OÜ | 30.08.2021 | Direct holding | 30.08.2021 |
| Mittetulundusühing Social Loan | 31.08.2018 | Direct holding | 14.09.2018 |
| Osaühing Ikaros Varad | 27.02.1996 | Direct holding | 31.10.2018 |
| Osaühing Isiklik Investeerimise Portfell | 16.03.2021 | Direct holding | 16.03.2021 |
| Sihtasutus Rein Otsasoni Fond | 16.03.2011 | Exerciser of founder’s rights, supervisory board member, management board member | 11.02.2025 |
| Tauk Company OÜ | 28.02.2014 | Direct holding | 12.10.2022 |
| TUWI ASSET MANAGEMENT OÜ | 01.11.2018 | Direct holding | 21.12.2018 |