Jaanus Tamm
Date of birth:
01.08.1978 (46)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| 1SIZEFITSALL OÜ | 28.02.2024 | Management board member | 28.02.2024 | Yes |
| Atalanta Systems OÜ | 22.12.2023 | Management board member | 22.12.2023 | Yes |
| CyberNorth Batch-1 OÜ | 08.02.2019 | Management board member | 08.02.2019 | Yes |
| Defsecintel Solutions OÜ | 27.06.2018 | Management board member | 27.06.2018 | Yes |
| DSIProjects OÜ | 01.12.2015 | Management board member | 01.11.2018 | Yes |
| DSISOperations OÜ | 03.03.2023 | Management board member | 03.03.2023 | Yes |
| JT Advisors OÜ | 10.01.2024 | Management board member | 10.01.2024 | Yes |
| JT Ventures OÜ | 23.12.2005 | Management board member | 23.12.2005 | Yes |
| OÜ QHS-Power Solutions | 03.01.2025 | Management board member | 03.01.2025 | Yes |
| Sirentech Solutions OÜ | 27.03.2024 | Management board member | 27.03.2024 | Yes |
| Smartdust Technologies OÜ | 17.06.2009 | Management board member | 17.06.2009 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| JT Ventures OÜ | 23.12.2005 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Smartdust Technologies OÜ | 17.06.2009 | Osanik | 1 252,00 EUR | 48,94 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| 1SIZEFITSALL OÜ | 28.02.2024 | Indirect holding | 28.02.2024 |
| Atalanta Systems OÜ | 22.12.2023 | Member of the highest governing body (i.e. management or supervisory board) | 22.12.2023 |
| CyberNorth Batch-1 OÜ | 08.02.2019 | Member of the highest governing body (i.e. management or supervisory board) | 07.07.2022 |
| Defsecintel Solutions OÜ | 27.06.2018 | Direct holding | 30.10.2018 |
| DSIProjects OÜ | 01.12.2015 | Direct holding | 01.11.2018 |
| DSISOperations OÜ | 03.03.2023 | Member of the highest governing body (i.e. management or supervisory board) | 03.03.2023 |
| Eesti Kaitse- ja Kosmosetööstuse Liit | 25.02.2009 | Control or influence in another way (contractual, familial, etc.) | 31.10.2018 |
| JT Advisors OÜ | 10.01.2024 | Indirect holding | 21.02.2024 |
| JT Ventures OÜ | 23.12.2005 | Direct holding | 30.10.2018 |
| OÜ QHS-Power Solutions | 03.01.2025 | Indirect holding | 03.01.2025 |
| Sirentech Solutions OÜ | 27.03.2024 | Member of the highest governing body (i.e. management or supervisory board) | 27.03.2024 |
| Smartdust Technologies OÜ | 17.06.2009 | Direct holding | 30.10.2018 |