Kai Siinmaa
Date of birth:
23.04.1966 (59)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Baltic HC Solutions OÜ | 03.01.2012 | Management board member | 03.01.2012 | Yes |
| HealthBook OÜ | 09.01.2012 | Management board member | 09.01.2012 | Yes |
| HealthCode AI OÜ | 14.09.2018 | Liquidator | 04.07.2024 | Yes |
| Interface OÜ | 28.02.2018 | Management board member | 28.02.2018 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Baltic HC Solutions OÜ | 03.01.2012 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 01.09.2023 |
| HealthBook OÜ | 09.01.2012 | Osanik | 19 900,00 EUR | 30,75 | Sole ownership | 01.09.2023 |
| HoneyMedical OÜ | 28.06.2018 | Osanik | 500,00 EUR | 20 | Sole ownership | 01.09.2023 |
| Interface OÜ | 28.02.2018 | Osanik | 1 500,00 EUR | 60 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Baltic HC Solutions OÜ | 03.01.2012 | Direct holding | 04.11.2018 |
| HealthBook OÜ | 09.01.2012 | Direct holding | 29.10.2018 |
| HealthCode AI OÜ | 14.09.2018 | Member of the highest governing body (i.e. management or supervisory board) | 08.07.2020 |
| HoneyMedical OÜ | 28.06.2018 | Direct holding | 30.10.2018 |
| Interface OÜ | 28.02.2018 | Direct holding | 04.11.2018 |