Francisco Javier Ortiz de Artiñano Jimenez
Date of birth:
12.03.1970 (55)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Baltic Goshawk OÜ | 19.01.2017 | Management board member | 30.11.2021 | Yes |
| BGT Sales OÜ | 12.12.2018 | Management board member | 24.05.2022 | Yes |
| Ciguenna OÜ | 23.03.2007 | Management board member | 15.05.2023 | Yes |
| Covadia Estonia OÜ | 28.09.2017 | Person competent to receive procedural documents | 14.12.2017 | Yes |
| Hannover Corp OÜ | 09.12.2024 | Management board member | 09.12.2024 | Yes |
| Heimdall Technologies OÜ | 03.02.2020 | Management board member | 03.02.2020 | Yes |
| Hodlabs OÜ | 09.12.2022 | Management board member | 09.12.2022 | Yes |
| Insula Robbie OÜ | 22.06.2010 | Management board member | 07.10.2019 | Yes |
| Insula Vardula OÜ | 28.02.2022 | Management board member | 28.02.2022 | Yes |
| International Asphalt Trading OÜ | 13.04.2021 | Management board member | 13.04.2021 | Yes |
| International Security Software OÜ | 19.02.2021 | Management board member | 19.02.2021 | Yes |
| Jotunheim Technologies OÜ | 23.08.2021 | Management board member | 23.08.2021 | Yes |
| MetaDAO OÜ | 02.02.2022 | Contact person | 09.11.2023 | Yes |
| MEXWRAPS OÜ | 15.12.2017 | Person competent to receive procedural documents | 15.12.2017 | Yes |
| OSAÜHING BALTICA GROWTH CORPORATION | 12.09.2005 | Management board member | 15.11.2006 | Yes |
| Osaühing FTR CONSULTANTS | 20.05.2005 | Management board member | 12.07.2005 | Yes |
| OÜ Avetoro | 06.09.2006 | Management board member | 16.10.2006 | Yes |
| OÜ Avutarda | 08.05.2006 | Management board member | 18.05.2021 | Yes |
| OÜ Gestoria | 13.04.2006 | Management board member | 07.04.2021 | Yes |
| OÜ Gilguero | 14.12.2005 | Management board member | 11.10.2010 | Yes |
| OÜ GOLONDRINA | 14.12.2005 | Management board member | 01.02.2011 | Yes |
| OÜ KURLINKA | 03.03.2006 | Management board member | 10.09.2019 | Yes |
| OÜ Osito | 24.07.2006 | Management board member | 24.07.2006 | Yes |
| OÜ PEAZO MORCON | 06.02.2006 | Management board member | 09.09.2022 | Yes |
| OÜ Pinguino | 15.06.2006 | Management board member | 07.04.2021 | Yes |
| OÜ Risti Club | 09.12.2008 | Management board member | 09.12.2008 | Yes |
| OÜ Road Life | 28.02.2022 | Management board member | 26.03.2024 | Yes |
| OÜ SAGAR INVEST | 09.05.2006 | Management board member | 07.04.2021 | Yes |
| OÜ Salamanca | 23.11.2006 | Management board member | 02.02.2007 | Yes |
| Toralisch OÜ | 22.08.2017 | Person competent to receive procedural documents | 14.12.2017 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| BGT Sales OÜ | 12.12.2018 | Osanik | 3 000,00 EUR | 100 | Sole ownership | 03.09.2023 |
| Hannover Corp OÜ | 09.12.2024 | Osanik | 3 000,00 EUR | 100 | Sole ownership | 09.12.2024 |
| Hodlabs OÜ | 09.12.2022 | Osanik | 75,00 EUR | 2,5 | Sole ownership | 01.09.2023 |
| Insula Vardula OÜ | 28.02.2022 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| International Security Software OÜ | 19.02.2021 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Jotunheim Technologies OÜ | 23.08.2021 | Osanik | 10 200,00 EUR | 10 | Sole ownership | 09.07.2024 |
| Osaühing FTR CONSULTANTS | 20.05.2005 | Osanik | 1 879,00 EUR | 70,01 | Sole ownership | 01.09.2023 |
| OÜ Gestoria | 13.04.2006 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| OÜ KURLINKA | 03.03.2006 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| OÜ Risti Club | 09.12.2008 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 02.09.2023 |
| OÜ Road Life | 28.02.2022 | Osanik | 1 000,00 EUR | 40 | Sole ownership | 26.03.2024 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Baltic Goshawk OÜ | 19.01.2017 | Member of the highest governing body (i.e. management or supervisory board) | 26.11.2021 |
| Ciguenna OÜ | 23.03.2007 | Indirect holding | 08.05.2023 |
| Heimdall Technologies OÜ | 03.02.2020 | Member of the highest governing body (i.e. management or supervisory board) | 03.02.2020 |
| Insula Robbie OÜ | 22.06.2010 | Direct holding | 19.10.2018 |
| Insula Vardula OÜ | 28.02.2022 | Direct holding | 28.02.2022 |
| International Security Software OÜ | 19.02.2021 | Member of the highest governing body (i.e. management or supervisory board) | 19.02.2021 |
| OSAÜHING BALTICA GROWTH CORPORATION | 12.09.2005 | Direct holding | 19.10.2018 |
| Osaühing FTR CONSULTANTS | 20.05.2005 | Direct holding | 19.10.2018 |
| OÜ Avetoro | 06.09.2006 | Direct holding | 19.10.2018 |
| OÜ Avutarda | 08.05.2006 | Direct holding | 19.10.2018 |
| OÜ Gestoria | 13.04.2006 | Direct holding | 19.10.2018 |
| OÜ Gilguero | 14.12.2005 | Direct holding | 19.10.2018 |
| OÜ GOLONDRINA | 14.12.2005 | Direct holding | 19.10.2018 |
| OÜ KURLINKA | 03.03.2006 | Direct holding | 19.10.2018 |
| OÜ Risti Club | 09.12.2008 | Direct holding | 19.10.2018 |
| OÜ Road Life | 28.02.2022 | Direct holding | 26.03.2024 |