Madis Tafenau
Date of birth:
05.02.1983 (42)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| BaltBau OÜ | 30.03.2022 | Management board member | 30.03.2022 | Yes |
| BioBag Baltic OÜ | 29.02.2016 | Management board member | 29.02.2016 | Yes |
| eDirekte 24 OÜ | 15.04.2013 | Management board member | 15.04.2013 | Yes |
| Eesti Hambaravi Ettevôtete Liit | 23.04.2020 | Management board member | 23.04.2020 | Yes |
| Haldja Hambaravi OÜ | 21.01.2009 | Management board member | 19.04.2012 | Yes |
| Jokod OÜ | 22.10.2024 | Management board member | 22.10.2024 | Yes |
| Mittetulundusühing Ratsakeskus | 07.02.2022 | Management board member | 29.07.2024 | Yes |
| NUVOLA Kuldala OÜ | 21.09.2022 | Management board member | 21.09.2022 | Yes |
| OÜ Vaida Hambaravi | 06.01.2004 | Management board member | 13.02.2012 | Yes |
| Tarvastu Muuseumi Sõprade Selts | 08.03.2006 | Management board member | 08.03.2006 | Yes |
| VelX Baltic OÜ | 22.11.2023 | Management board member | 22.11.2023 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| BaltBau OÜ | 30.03.2022 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 01.09.2023 |
| BioBag Baltic OÜ | 29.02.2016 | Osanik | 1 250,00 EUR | 32,5 | Sole ownership | 02.09.2023 |
| eDirekte 24 OÜ | 15.04.2013 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Haldja Hambaravi OÜ | 21.01.2009 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Jokod OÜ | 22.10.2024 | Osanik | 1,00 EUR | 100 | Sole ownership | 22.10.2024 |
| OÜ Vaida Hambaravi | 06.01.2004 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| BaltBau OÜ | 30.03.2022 | Direct holding | 30.03.2022 |
| BioBag Baltic OÜ | 29.02.2016 | Direct holding | 25.09.2018 |
| eDirekte 24 OÜ | 15.04.2013 | Direct holding | 25.09.2018 |
| Eesti Hambaravi Ettevôtete Liit | 23.04.2020 | Management board member(s) | 23.04.2020 |
| Haldja Hambaravi OÜ | 21.01.2009 | Direct holding | 30.08.2023 |
| Jokod OÜ | 22.10.2024 | Direct holding | 22.10.2024 |
| Mittetulundusühing Ratsakeskus | 07.02.2022 | Management board member(s) | 29.07.2024 |
| NUVOLA Kuldala OÜ | 21.09.2022 | Member of the highest governing body (i.e. management or supervisory board) | 21.09.2022 |
| OÜ Vaida Hambaravi | 06.01.2004 | Member of the highest governing body (i.e. management or supervisory board) | 25.09.2018 |
| Sihtasutus Emili Haridusfond | 16.04.2019 | Exerciser of founder’s rights, supervisory board member, management board member | 22.07.2024 |
| Tarvastu Muuseumi Sõprade Selts | 08.03.2006 | Management board member(s) | 25.09.2018 |