Anna-Liisa Lukas
Date of birth:
25.07.1987 (37)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Assistent OÜ | 07.07.2015 | Management board member | 07.07.2015 | Yes |
| KV Assistent OÜ | 30.09.2022 | Management board member | 30.09.2022 | Yes |
| Virtuaalassistent OÜ | 17.08.2016 | Management board member | 26.05.2017 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Assistent OÜ | 07.07.2015 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Baltic Business Investments SPV4 OÜ | 20.10.2022 | Osanik | 8,00 EUR | 0,08 | Sole ownership | 14.01.2023 |
| Jüri Nutilaod OÜ | 11.02.2021 | Osanik | 33,00 EUR | 0,27 | Sole ownership | 28.04.2021 |
| Nordic Mini Storages Pärnu OÜ | 09.10.2024 | Osanik | 12,00 EUR | 0,11 | Sole ownership | 31.01.2025 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Assistent OÜ | 07.07.2015 | Direct holding | 04.09.2018 |
| KV Assistent OÜ | 30.09.2022 | Member of the highest governing body (i.e. management or supervisory board) | 30.09.2022 |
| Virtuaalassistent OÜ | 17.08.2016 | Indirect holding | 04.09.2018 |