Martin Simon
Date of birth:
29.11.1988 (36)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| B-612 Investments OÜ | 08.10.2021 | Management board member | 08.10.2021 | Yes |
| Falconers OÜ | 02.11.2018 | Management board member | 02.11.2018 | Yes |
| HARATON OÜ | 05.11.2024 | Management board member | 05.11.2024 | Yes |
| Infotech Ventures OÜ | 11.03.2024 | Management board member | 11.03.2024 | Yes |
| NeuroShot OÜ | 12.08.2020 | Management board member | 12.08.2020 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| B-612 Investments OÜ | 08.10.2021 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| HARATON OÜ | 05.11.2024 | Osanik | 0,01 EUR | 50 | Sole ownership | 05.11.2024 |
| Infotech Ventures OÜ | 11.03.2024 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 11.03.2024 |
| NeuroShot OÜ | 12.08.2020 | Osanik | 834,00 EUR | 33,36 | Sole ownership | 01.09.2023 |
| Vaal Airships OÜ | 28.01.2021 | Osanik | 300,00 EUR | 12 | Sole ownership | 02.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| B-612 Investments OÜ | 08.10.2021 | Direct holding | 08.10.2021 |
| Falconers OÜ | 02.11.2018 | Direct holding | 27.11.2018 |
| HARATON OÜ | 05.11.2024 | Direct holding | 05.11.2024 |
| Infotech Ventures OÜ | 11.03.2024 | Member of the highest governing body (i.e. management or supervisory board) | 11.03.2024 |
| NeuroShot OÜ | 12.08.2020 | Member of the highest governing body (i.e. management or supervisory board) | 12.08.2020 |
| Vaal Airships OÜ | 28.01.2021 | Direct holding | 28.01.2021 |