Tarmo Laanetu
Date of birth:
12.12.1974 (50)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| BC Healthcare Group OÜ | 07.02.2023 | Management board member | 07.02.2023 | Yes |
| Christal Investments OÜ | 08.07.2021 | Management board member | 10.04.2023 | Yes |
| Cranfeld Clinic OÜ | 09.12.2021 | Management board member | 29.02.2024 | Yes |
| Cranfeld Imaging OÜ | 13.11.2023 | Management board member | 04.03.2024 | Yes |
| Cranfeld Medical City OÜ | 04.06.2021 | Management board member | 04.03.2024 | Yes |
| HeaLab OÜ | 24.05.2022 | Management board member | 04.03.2024 | Yes |
| Healthzoom OÜ | 22.11.2023 | Management board member | 04.03.2024 | Yes |
| Immobiliare OÜ | 17.01.2008 | Management board member | 04.04.2023 | Yes |
| Laanetu Sihtasutus | 26.04.2021 | Management board member | 26.04.2021 | Yes |
| Medbook OÜ | 11.11.2014 | Management board member | 12.09.2024 | Yes |
| Mireille Sailing OÜ | 15.10.2018 | Management board member | 15.10.2018 | Yes |
| Oomiste Põllud OÜ | 11.12.2001 | Management board member | 23.07.2021 | Yes |
| OÜ CRANFELD INVEST | 17.02.2004 | Management board member | 31.03.2004 | Yes |
| OÜ Kungla 40 | 13.04.2022 | Management board member | 29.02.2024 | Yes |
| Saar Estates OÜ | 23.07.2015 | Management board member | 23.07.2015 | Yes |
| SIILI SÜSI OÜ | 09.12.1999 | Management board member | 05.10.2001 | Yes |
| Svergest OÜ | 21.04.2010 | Management board member | 23.11.2021 | Yes |
| Töökoja Projekt OÜ | 15.03.2022 | Management board member | 04.03.2024 | Yes |
| Premio Health Group OÜ | 15.08.2022 | Management board member | 04.03.2025 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Helicraft OÜ | 17.03.2017 | Osanik | 6 146,00 EUR | 24,58 | Sole ownership | 11.02.2025 |
| Mireille Sailing OÜ | 15.10.2018 | Osanik | 625,00 EUR | 25 | Sole ownership | 02.09.2023 |
| OÜ CRANFELD INVEST | 17.02.2004 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 16.08.2023 |
| SIILI SÜSI OÜ | 09.12.1999 | Osanik | 63 800,00 EEK | 63,8 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| BC Healthcare Group OÜ | 07.02.2023 | Indirect holding | 07.02.2023 |
| BrandCaller OÜ | 21.06.2021 | Indirect holding | 21.06.2021 |
| Christal Investments OÜ | 08.07.2021 | Indirect holding | 08.07.2021 |
| Cranfeld Clinic OÜ | 09.12.2021 | Indirect holding | 09.12.2021 |
| Cranfeld Imaging OÜ | 13.11.2023 | Indirect holding | 13.11.2023 |
| Cranfeld Medical City OÜ | 04.06.2021 | Indirect holding | 04.06.2021 |
| Global Estates Partners OÜ | 09.11.2007 | Indirect holding | 13.09.2018 |
| HeaLab OÜ | 24.05.2022 | Indirect holding | 24.05.2022 |
| Healthzoom OÜ | 22.11.2023 | Indirect holding | 22.11.2023 |
| Immobiliare OÜ | 17.01.2008 | Indirect holding | 03.09.2018 |
| Kesk 7 kinnisvara OÜ | 10.02.2021 | Indirect holding | 22.02.2022 |
| Kesk Estates OÜ | 20.10.2011 | Indirect holding | 09.05.2023 |
| Premio Health Group OÜ | 15.08.2022 | Indirect holding | 15.08.2022 |
| Laanetu Sihtasutus | 26.04.2021 | Exerciser of founder’s rights, supervisory board member, management board member | 29.04.2021 |
| La Famiglia OÜ | 17.04.2006 | Indirect holding | 19.06.2024 |
| Medbook OÜ | 11.11.2014 | Indirect holding | 25.10.2018 |
| Medic Partners OÜ | 31.07.2015 | Indirect holding | 25.10.2020 |
| Mireille Sailing OÜ | 15.10.2018 | Direct holding | 15.10.2018 |
| Oomiste Põllud OÜ | 11.12.2001 | Indirect holding | 19.07.2021 |
| OÜ CRANFELD INVEST | 17.02.2004 | Direct holding | 03.09.2018 |
| OÜ Kungla 40 | 13.04.2022 | Indirect holding | 13.04.2022 |
| PM127B kinnisvara OÜ | 05.08.2021 | Indirect holding | 05.08.2021 |
| Saar Estates OÜ | 23.07.2015 | Indirect holding | 13.09.2018 |
| SIILI SÜSI OÜ | 09.12.1999 | Direct holding | 04.09.2018 |
| Svergest OÜ | 21.04.2010 | Indirect holding | 28.02.2022 |
| Töökoja Projekt OÜ | 15.03.2022 | Indirect holding | 15.03.2022 |