Erlend Sild
Date of birth:
31.12.1970 (54)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| BBox SPV OÜ | 04.02.2019 | Management board member | 04.02.2019 | Yes |
| BugBox OÜ | 14.10.2015 | Management board member | 14.10.2015 | Yes |
| CertifyHub OÜ | 12.09.2024 | Management board member | 12.09.2024 | Yes |
| CIVILISTRA OÜ | 02.06.1997 | Management board member | 01.10.2001 | Yes |
| Eesti Putukatööstuse Liit | 03.08.2016 | Management board member | 03.08.2016 | Yes |
| Liider Minus Endas MTÜ | 05.03.2021 | Management board member | 05.03.2021 | Yes |
| LOOTUSE TALL MTÜ | 07.02.2020 | Management board member | 07.02.2020 | Yes |
| MARDUS MTÜ | 29.03.2016 | Management board member | 29.03.2016 | Yes |
| Reflection OÜ | 25.05.2009 | Management board member | 25.05.2009 | Yes |
| SILD Eventing MTÜ | 10.03.2009 | Management board member | 10.03.2009 | Yes |
| UÜ BIG KONSULTATSIOONID | 12.09.2001 | General partner | 12.09.2001 | Yes |
| INSEVO OÜ | 08.04.2025 | Management board member | 08.04.2025 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| BBox SPV OÜ | 04.02.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 03.09.2023 |
| BugBox OÜ | 14.10.2015 | Osanik | 1 774,00 EUR | 43,4 | Sole ownership | 01.09.2023 |
| CertifyHub OÜ | 12.09.2024 | Osanik | 1,00 EUR | 100 | Sole ownership | 12.09.2024 |
| CIVILISTRA OÜ | 02.06.1997 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Reflection OÜ | 25.05.2009 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 02.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| BBox SPV OÜ | 04.02.2019 | Direct holding | 28.02.2019 |
| BugBox OÜ | 14.10.2015 | Direct holding | 03.09.2018 |
| CertifyHub OÜ | 12.09.2024 | Direct holding | 12.09.2024 |
| CIVILISTRA OÜ | 02.06.1997 | Direct holding | 03.09.2018 |
| Eesti Putukatööstuse Liit | 03.08.2016 | Management board member(s) | 03.09.2018 |
| Liider Minus Endas MTÜ | 05.03.2021 | Management board member(s) | 05.03.2021 |
| LOOTUSE TALL MTÜ | 07.02.2020 | Management board member(s) | 07.02.2020 |
| MARDUS MTÜ | 29.03.2016 | Management board member(s) | 03.09.2018 |
| Reflection OÜ | 25.05.2009 | Direct holding | 03.09.2018 |
| SILD Eventing MTÜ | 10.03.2009 | Management board member(s) | 03.09.2018 |
| UÜ BIG KONSULTATSIOONID | 12.09.2001 | Direct holding | 03.09.2018 |
| INSEVO OÜ | 08.04.2025 | Member of the highest governing body (i.e. management or supervisory board) | 08.04.2025 |