Jaanus Truu
Date of birth:
10.07.1963 (61)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Boxtop OÜ | 06.11.2006 | Management board member | 06.11.2006 | Yes |
| Eesti Infotehnoloogia ja Telekommunikatsiooni Liit | 16.01.1997 | Management board member | 07.05.2021 | Yes |
| Fleet Complete Eesti OÜ | 05.11.1998 | Management board member | 16.11.2009 | Yes |
| Fleet Complete Nordics OÜ | 06.09.2013 | Management board member | 10.02.2025 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Boxtop OÜ | 06.11.2006 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Hub Solution Osaühing | 22.10.2008 | Osanik | 1 278,00 EUR | 50 | Sole ownership | 02.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| aktsiaselts Agrovaru | 03.12.1996 | Member of the highest governing body (i.e. management or supervisory board) | 31.07.2019 |
| Boxtop OÜ | 06.11.2006 | Direct holding | 25.10.2018 |
| Eesti Infotehnoloogia ja Telekommunikatsiooni Liit | 16.01.1997 | Management board member(s) | 13.05.2021 |
| Fleet Complete Eesti OÜ | 05.11.1998 | Member of the highest governing body (i.e. management or supervisory board) | 17.02.2025 |
| Hub Solution Osaühing | 22.10.2008 | Direct holding | 29.10.2018 |