Marek Susi
Date of birth:
27.09.1978 (46)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| AB Rent OÜ | 06.04.2017 | Management board member | 06.04.2017 | Yes |
| ASAX INNOVATION OÜ | 26.01.2024 | Management board member | 26.01.2024 | Yes |
| Heki OÜ | 27.04.2023 | Management board member | 27.04.2023 | Yes |
| Nordic Prefab OÜ | 19.04.2024 | Management board member | 19.04.2024 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| AB Rent OÜ | 06.04.2017 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 02.09.2023 |
| Heki OÜ | 27.04.2023 | Osanik | 0,02 EUR | 100 | Sole ownership | 29.01.2024 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| AB Rent OÜ | 06.04.2017 | Direct holding | 30.01.2024 |
| ASAX INNOVATION OÜ | 26.01.2024 | Member of the highest governing body (i.e. management or supervisory board) | 26.01.2024 |
| Heki OÜ | 27.04.2023 | Direct holding | 27.04.2023 |
| Nordic Prefab OÜ | 19.04.2024 | Member of the highest governing body (i.e. management or supervisory board) | 19.04.2024 |