Yoakim Peter Ivan Willis Jaegerstierna
Date of birth:
22.12.1960 (64)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| ActnPay OÜ | 01.03.2021 | Management board member | 01.03.2021 | Yes |
| Admirex Baltic OÜ | 07.03.2013 | Management board member | 10.04.2014 | Yes |
| Arcatea 23 OÜ | 11.12.2017 | Management board member | 19.03.2018 | Yes |
| Arcatea Agro & Invest OÜ | 02.01.2014 | Management board member | 03.01.2018 | Yes |
| Arcatea Airways OÜ | 19.10.2011 | Management board member | 16.08.2012 | Yes |
| Arcatea Finance OÜ | 02.03.2009 | Management board member | 20.07.2010 | Yes |
| Arcatea Hotels OÜ | 15.12.2015 | Management board member | 03.01.2018 | Yes |
| Arcatea Leasing OÜ | 27.07.2011 | Management board member | 25.01.2012 | Yes |
| Arcatea Logistic & Road Management OÜ | 14.12.2012 | Management board member | 14.12.2012 | Yes |
| Best Clean OÜ | 31.03.2021 | Management board member | 31.03.2021 | Yes |
| Best Group Holding OÜ | 06.07.2022 | Management board member | 06.07.2022 | Yes |
| Conventus OÜ | 19.02.2013 | Management board member | 24.03.2014 | Yes |
| FOREX Estonia Credit Holding OÜ | 13.07.2022 | Management board member | 13.07.2022 | Yes |
| Navamares Spain OÜ | 28.11.2012 | Procurator | 12.09.2018 | Yes |
| OÜ AdConvent | 31.08.2010 | Management board member | 11.11.2010 | Yes |
| Parvus Holding OÜ | 04.05.2015 | Management board member | 30.07.2015 | Yes |
| Parvus Real Estate & Management OÜ | 14.03.2013 | Management board member | 15.05.2013 | Yes |
| Peymo OÜ | 20.07.2016 | Management board member | 29.11.2021 | Yes |
| Strong IT OÜ | 26.02.2018 | Management board member | 18.04.2018 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| ActnPay OÜ | 01.03.2021 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Arcatea Finance OÜ | 02.03.2009 | Osanik | 1 917,00 EUR | 75 | Sole ownership | 02.09.2023 |
| Arcatea Leasing OÜ | 27.07.2011 | Osanik | 1 881,00 EUR | 75 | Sole ownership | 02.09.2023 |
| Best Clean OÜ | 31.03.2021 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Best Group Holding OÜ | 06.07.2022 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| FOREX Estonia Credit Holding OÜ | 13.07.2022 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Parvus Holding OÜ | 04.05.2015 | Osanik | 1 275,00 EUR | 51 | Sole ownership | 01.09.2023 |
| Strong IT OÜ | 26.02.2018 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| ActnPay OÜ | 01.03.2021 | Direct holding | 01.03.2021 |
| Admirex Baltic OÜ | 07.03.2013 | Direct holding | 02.01.2019 |
| Arcatea Agro & Invest OÜ | 02.01.2014 | Direct holding | 02.01.2019 |
| Arcatea Airways OÜ | 19.10.2011 | Direct holding | 02.01.2019 |
| Arcatea Finance OÜ | 02.03.2009 | Direct holding | 02.01.2019 |
| Arcatea Hotels OÜ | 15.12.2015 | Direct holding | 02.01.2019 |
| Arcatea Leasing OÜ | 27.07.2011 | Direct holding | 02.01.2019 |
| Arcatea Logistic & Road Management OÜ | 14.12.2012 | Direct holding | 02.01.2019 |
| Best Clean OÜ | 31.03.2021 | Direct holding | 31.03.2021 |
| Best Group Holding OÜ | 06.07.2022 | Direct holding | 06.07.2022 |
| Conventus OÜ | 19.02.2013 | Direct holding | 02.01.2019 |
| FOREX Estonia Credit Holding OÜ | 13.07.2022 | Direct holding | 13.07.2022 |
| OÜ AdConvent | 31.08.2010 | Direct holding | 02.01.2019 |
| Parvus Holding OÜ | 04.05.2015 | Member of the highest governing body (i.e. management or supervisory board) | 29.07.2022 |
| Parvus Real Estate & Management OÜ | 14.03.2013 | Direct holding | 02.01.2019 |
| Peymo OÜ | 20.07.2016 | Indirect holding | 24.11.2021 |
| Strong IT OÜ | 26.02.2018 | Direct holding | 02.01.2019 |
| Zantia Finance OÜ | 01.11.2016 | Direct holding | 02.01.2019 |
| Zantia Holding OÜ | 14.09.2012 | Direct holding | 02.01.2019 |