Jakov Ištšenko
Date of birth:
19.02.1987 (38)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Bertum OÜ | 22.05.2023 | Management board member | 22.05.2023 | Yes |
| HAUAMEISTER OÜ | 10.01.2020 | Management board member | 10.01.2020 | Yes |
| Osaühing Brosaan | 21.11.1997 | Management board member | 24.10.2019 | Yes |
| OÜ NordMedical | 22.01.2015 | Management board member | 11.11.2022 | Yes |
| Rolwex Group OÜ | 08.11.2006 | Management board member | 08.11.2006 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Bertum OÜ | 22.05.2023 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| HAUAMEISTER OÜ | 10.01.2020 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Osaühing Brosaan | 21.11.1997 | Osanik | 5 752,00 EUR | 100 | Sole ownership | 01.09.2023 |
| osaühing IMG MAJA | 12.02.2007 | Osanik | 42 000,00 EEK | 100 | Sole ownership | 01.09.2023 |
| OÜ NordMedical | 22.01.2015 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Rolwex Group OÜ | 08.11.2006 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Bertum OÜ | 22.05.2023 | Direct holding | 22.05.2023 |
| HAUAMEISTER OÜ | 10.01.2020 | Member of the highest governing body (i.e. management or supervisory board) | 10.01.2020 |
| Osaühing Brosaan | 21.11.1997 | Direct holding | 08.11.2019 |
| OÜ NordMedical | 22.01.2015 | Direct holding | 01.09.2018 |
| Rolwex Group OÜ | 08.11.2006 | Direct holding | 22.10.2018 |