Marek Kiisa
Date of birth:
16.11.1968 (56)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Astrec Baltic OÜ | 30.10.1998 | Management board member | 11.01.2006 | Yes |
| Astrec Invest OÜ | 13.05.2009 | Management board member | 13.05.2009 | Yes |
| ASTREC Osaühing | 07.10.1997 | Management board member | 07.10.1997 | Yes |
| Dynaplay Estonia OÜ | 09.01.2006 | Management board member | 17.05.2010 | Yes |
| Kiisa Grupp OÜ | 02.05.2005 | Management board member | 02.05.2005 | Yes |
| oü Roheline Soojus | 10.12.2009 | Management board member | 10.12.2009 | Yes |
| Palo Alto Club OÜ | 16.10.2019 | Management board member | 16.10.2019 | Yes |
| Sihtasutus Viimsi Teadus- ja Tehnikahariduskeskus | 13.03.2012 | Management board member | 13.03.2012 | Yes |
| Superange1 GP OÜ | 08.06.2022 | Management board member | 08.06.2022 | Yes |
| Superangel OÜ | 18.10.2017 | Management board member | 18.10.2017 | Yes |
| Sihtasutus EESTI AUTOVÕIDUSÕIDU AJALUGU | 24.08.2006 | Liquidator | 21.03.2025 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Astrec Invest OÜ | 13.05.2009 | Osanik | 2 557,00 EUR | 100 | Sole ownership | 02.09.2023 |
| ASTREC Osaühing | 07.10.1997 | Osanik | 2 557,00 EUR | 100 | Sole ownership | 01.09.2023 |
| CXO OÜ | 15.04.2009 | Osanik | 400,00 EUR | 10 | Sole ownership | 16.08.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Astrec Baltic OÜ | 30.10.1998 | Direct holding | 10.09.2018 |
| Astrec Data OÜ | 10.03.2014 | Indirect holding | 18.09.2018 |
| Astrec Invest OÜ | 13.05.2009 | Direct holding | 10.09.2018 |
| ASTREC Osaühing | 07.10.1997 | Direct holding | 10.09.2018 |
| Kiisa Grupp OÜ | 02.05.2005 | Direct holding | 10.09.2018 |
| oü Roheline Soojus | 10.12.2009 | Direct holding | 10.09.2018 |
| Palo Alto Club OÜ | 16.10.2019 | Indirect holding | 16.10.2019 |
| Sihtasutus EESTI AUTOVÕIDUSÕIDU AJALUGU | 24.08.2006 | Beneficiary | 25.06.2019 |
| Sihtasutus TULEVIKU KOOL | 13.07.2011 | Exerciser of founder’s rights, supervisory board member, management board member | 01.11.2018 |
| Sihtasutus Viimsi Teadus- ja Tehnikahariduskeskus | 13.03.2012 | Beneficiary | 15.10.2018 |
| Superange1 GP OÜ | 08.06.2022 | Member of the highest governing body (i.e. management or supervisory board) | 08.06.2022 |
| Superangel OÜ | 18.10.2017 | Member of the highest governing body (i.e. management or supervisory board) | 30.06.2023 |
| Usaldusfond Superangel One | 22.02.2018 | Indirect holding | 28.06.2023 |
| Vincent Holding osaühing | 14.10.2009 | Indirect holding | 21.09.2018 |