Roman Loban
Date of birth:
08.02.1982 (43)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Bankvist OÜ | 22.05.2020 | Management board member | 22.05.2020 | Yes |
| DIP IT SERVICES OÜ | 13.12.2016 | Management board member | 22.09.2023 | Yes |
| Handels Europe OÜ | 12.04.2016 | Management board member | 12.04.2016 | Yes |
| Handelshaus OÜ | 21.08.2013 | Management board member | 21.08.2013 | Yes |
| HSHAUS REGTECH OÜ | 12.08.2019 | Liquidator | 21.02.2022 | Yes |
| Uniforex OÜ | 13.04.2018 | Procurator | 30.10.2019 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Bankvist OÜ | 22.05.2020 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Handels Europe OÜ | 12.04.2016 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Handelshaus OÜ | 21.08.2013 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| HSHAUS REGTECH OÜ | 12.08.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Bankvist OÜ | 22.05.2020 | Direct holding | 22.05.2020 |
| DIP IT SERVICES OÜ | 13.12.2016 | Indirect holding | 09.07.2020 |
| Handels Europe OÜ | 12.04.2016 | Direct holding | 31.08.2018 |
| Handelshaus OÜ | 21.08.2013 | Direct holding | 31.08.2018 |
| HSHAUS REGTECH OÜ | 12.08.2019 | Direct holding | 12.08.2019 |