Roman Henson
Date of birth:
27.05.1977 (47)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| BALMED GROUP OÜ | 30.07.2021 | Management board member | 15.09.2021 | Yes |
| Baltic Medicum OÜ | 26.01.2011 | Management board member | 26.01.2011 | Yes |
| Esteetilise Mittekirurgilise Meditsiini Selts | 06.04.2018 | Management board member | 06.04.2018 | Yes |
| Estonian Clinic OÜ | 24.01.2014 | Management board member | 24.01.2014 | Yes |
| Jalakliinik OÜ | 18.10.2017 | Management board member | 11.12.2017 | Yes |
| Medical Management OÜ | 26.04.2012 | Management board member | 26.04.2012 | Yes |
| Obsidian Osaühing | 01.11.2004 | Management board member | 01.11.2004 | Yes |
| OÜ Morelli Grupp | 06.09.2006 | Management board member | 25.10.2006 | Yes |
| RLS OÜ | 09.03.2018 | Management board member | 09.03.2018 | Yes |
| vipmedicum OÜ | 15.06.2015 | Management board member | 15.06.2015 | Yes |
| AALTO KLINIK OÜ | 18.03.2025 | Management board member | 18.03.2025 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| BALMED GROUP OÜ | 30.07.2021 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Baltic Medicum OÜ | 26.01.2011 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 02.09.2023 |
| Jalakliinik OÜ | 18.10.2017 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Obsidian Osaühing | 01.11.2004 | Osanik | 40 000,00 EEK | 100 | Sole ownership | 01.09.2023 |
| OÜ Morelli Grupp | 06.09.2006 | Osanik | 40 000,00 EEK | 100 | Sole ownership | 16.08.2023 |
| RLS OÜ | 09.03.2018 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 29.09.2023 |
| AALTO KLINIK OÜ | 18.03.2025 | Osanik | 100,00 EUR | 100 | Sole ownership | 18.03.2025 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| BALMED GROUP OÜ | 30.07.2021 | Direct holding | 14.09.2021 |
| Baltic Medicum OÜ | 26.01.2011 | Direct holding | 25.10.2018 |
| Esteetilise Mittekirurgilise Meditsiini Selts | 06.04.2018 | Management board member(s) | 18.10.2018 |
| Estonian Clinic OÜ | 24.01.2014 | Direct holding | 02.08.2022 |
| Jalakliinik OÜ | 18.10.2017 | Direct holding | 25.10.2018 |
| Medical Management OÜ | 26.04.2012 | Direct holding | 25.10.2018 |
| Obsidian Osaühing | 01.11.2004 | Direct holding | 25.10.2018 |
| OÜ Morelli Grupp | 06.09.2006 | Direct holding | 25.10.2018 |
| RLS OÜ | 09.03.2018 | Direct holding | 25.10.2018 |
| vipmedicum OÜ | 15.06.2015 | Direct holding | 25.10.2018 |
| AALTO KLINIK OÜ | 18.03.2025 | Member of the highest governing body (i.e. management or supervisory board) | 18.03.2025 |