Fred Martens
Date of birth:
15.03.1979 (46)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| BHD-EQ OÜ | 20.06.2018 | Management board member | 20.06.2018 | Yes |
| Big solutions OÜ | 16.10.2018 | Management board member | 16.10.2018 | Yes |
| Dealpoint OÜ | 18.09.2024 | Management board member | 18.09.2024 | Yes |
| MTÜ Brotherhood of Discs | 25.01.2021 | Management board member | 25.01.2021 | Yes |
| Web-X OÜ | 16.12.2020 | Management board member | 16.12.2020 | Yes |
| WiseProcess OÜ | 06.10.2023 | Management board member | 06.10.2023 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| BHD-EQ OÜ | 20.06.2018 | Osanik | 874,00 EUR | 34,96 | Sole ownership | 01.09.2023 |
| Big solutions OÜ | 16.10.2018 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Dealpoint OÜ | 18.09.2024 | Osanik | 0,35 EUR | 35 | Sole ownership | 18.09.2024 |
| Discland OÜ | 14.12.2017 | Osanik | 125,00 EUR | 5 | Sole ownership | 01.09.2023 |
| Web-X OÜ | 16.12.2020 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 02.09.2023 |
| WiseProcess OÜ | 06.10.2023 | Osanik | 0,60 EUR | 60 | Sole ownership | 11.06.2024 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| BHD-EQ OÜ | 20.06.2018 | Direct holding | 23.10.2018 |
| Big solutions OÜ | 16.10.2018 | Direct holding | 13.11.2018 |
| Dealpoint OÜ | 18.09.2024 | Direct holding | 18.09.2024 |
| MTÜ Brotherhood of Discs | 25.01.2021 | Management board member(s) | 25.01.2021 |
| Web-X OÜ | 16.12.2020 | Direct holding | 16.12.2020 |
| WiseProcess OÜ | 06.10.2023 | Member of the highest governing body (i.e. management or supervisory board) | 06.10.2023 |