Marko Kalle
Date of birth:
27.11.1966 (58)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| AB Medical Group Eesti osaühing | 01.08.1997 | Management board member | 01.08.1997 | Yes |
| AB Medical Teeninduse osaühing | 03.04.1998 | Management board member | 03.04.1998 | Yes |
| Lenses.ee OÜ | 05.06.2017 | Management board member | 12.12.2017 | Yes |
| Novamade OÜ | 02.03.2012 | Management board member | 07.08.2012 | Yes |
| OÜ Läätsed.ee | 31.10.2011 | Management board member | 13.12.2017 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| AB Medical Teeninduse osaühing | 03.04.1998 | Osanik | 825,00 EUR | 33 | Sole ownership | 01.09.2023 |
| Novamade OÜ | 02.03.2012 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| AB Medical Group Eesti osaühing | 01.08.1997 | Indirect holding | 28.09.2018 |
| AB Medical Teeninduse osaühing | 03.04.1998 | Direct holding | 28.09.2018 |
| Lenses.ee OÜ | 05.06.2017 | Indirect holding | 28.09.2018 |
| Novamade OÜ | 02.03.2012 | Direct holding | 28.09.2018 |
| OÜ Läätsed.ee | 31.10.2011 | Indirect holding | 28.09.2018 |