Jaanus Põder
Date of birth:
12.06.1978 (46)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Baltic Ferry Tickets OÜ | 26.09.2007 | Management board member | 20.12.2007 | Yes |
| BFT Capital Management OÜ | 15.04.2021 | Management board member | 09.04.2024 | Yes |
| Change Private Investors OÜ | 18.12.2023 | Management board member | 18.12.2023 | Yes |
| Chemipower OÜ | 15.02.2022 | Management board member | 15.02.2022 | Yes |
| ENVOICE OÜ | 07.11.2014 | Management board member | 07.11.2014 | Yes |
| Fatso OÜ | 12.06.2012 | Management board member | 12.06.2012 | Yes |
| MC International OÜ | 23.10.2000 | Management board member | 23.10.2000 | Yes |
| Patre Holding OÜ | 19.10.2016 | Management board member | 19.10.2016 | Yes |
| Patre Investeeringud OÜ | 27.08.2013 | Management board member | 27.08.2013 | Yes |
| Saare Laaned Osaühing | 11.12.2001 | Management board member | 31.10.2011 | Yes |
| Seamill OÜ | 03.12.2009 | Liquidator | 20.03.2025 | Yes |
| Stadium Real Estate OÜ | 15.10.2012 | Management board member | 15.10.2012 | Yes |
| Tallinn, Lesta tn 10 korteriühistu | 21.05.2019 | Management board member | 15.07.2021 | Yes |
| T-Cap Private OÜ | 23.08.2013 | Management board member | 23.08.2013 | Yes |
| Temple Capital House OÜ | 26.07.2010 | Management board member | 26.07.2010 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| MC International OÜ | 23.10.2000 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Patre Holding OÜ | 19.10.2016 | Osanik | 2 000,00 EUR | 69,59 | Sole ownership | 01.09.2023 |
| Patre Investeeringud OÜ | 27.08.2013 | Osanik | 18 210,00 EUR | 100 | Sole ownership | 25.03.2025 |
| Temple Capital House OÜ | 26.07.2010 | Osanik | 1 597,00 EUR | 50 | Sole ownership | 02.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Baltic Ferry Tickets OÜ | 26.09.2007 | Direct holding | 09.10.2018 |
| BFT Capital Management OÜ | 15.04.2021 | Indirect holding | 19.04.2021 |
| Change Private Investors OÜ | 18.12.2023 | Member of the highest governing body (i.e. management or supervisory board) | 18.12.2023 |
| Chemipower OÜ | 15.02.2022 | Member of the highest governing body (i.e. management or supervisory board) | 15.02.2022 |
| ENVOICE OÜ | 07.11.2014 | Direct holding | 09.10.2018 |
| MC International OÜ | 23.10.2000 | Direct holding | 09.10.2018 |
| osaühing Meness | 11.11.2009 | Indirect holding | 11.09.2018 |
| Patre Holding OÜ | 19.10.2016 | Direct holding | 09.10.2018 |
| Patre Investeeringud OÜ | 27.08.2013 | Direct holding | 09.10.2018 |
| Saare Laaned Osaühing | 11.12.2001 | Indirect holding | 04.09.2018 |
| Saaremaa Tarbijate Ühistu | 30.05.1996 | Member of the highest governing body (i.e. management or supervisory board) | 21.10.2019 |
| Temple Capital House OÜ | 26.07.2010 | Direct holding | 06.09.2018 |