Heiki Mägi
Date of birth:
29.03.1973 (52)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Brandvogue Capital OÜ | 14.01.2013 | Management board member | 14.01.2013 | Yes |
| Brandvogue Invest OÜ | 25.01.2013 | Management board member | 25.01.2013 | Yes |
| Brandvogue OÜ | 09.06.2011 | Management board member | 09.06.2011 | Yes |
| Lahe Invest OÜ | 07.08.2018 | Management board member | 07.08.2018 | Yes |
| Narva PP 11 UÜ | 29.01.2020 | General partner | 29.01.2020 | Yes |
| Narva PP 12 UÜ | 29.01.2020 | General partner | 29.01.2020 | Yes |
| Narva PP 14 UÜ | 29.01.2020 | General partner | 29.01.2020 | Yes |
| Narva PP 15 UÜ | 29.01.2020 | General partner | 29.01.2020 | Yes |
| Narva PP 16 UÜ | 29.01.2020 | General partner | 29.01.2020 | Yes |
| Narva PP 18 UÜ | 29.01.2020 | General partner | 29.01.2020 | Yes |
| Narva PP 19 UÜ | 29.01.2020 | General partner | 29.01.2020 | Yes |
| Narva PP 1 UÜ | 29.01.2020 | General partner | 29.01.2020 | Yes |
| Narva PP 20 UÜ | 29.01.2020 | General partner | 29.01.2020 | Yes |
| Narva PP 2 UÜ | 29.01.2020 | General partner | 29.01.2020 | Yes |
| Narva PP 5 UÜ | 29.01.2020 | General partner | 29.01.2020 | Yes |
| Narva PP 6 UÜ | 29.01.2020 | General partner | 29.01.2020 | Yes |
| Narva PP 7 UÜ | 29.01.2020 | General partner | 29.01.2020 | Yes |
| Narva PP 8 UÜ | 29.01.2020 | General partner | 29.01.2020 | Yes |
| Narva PP 9 UÜ | 29.01.2020 | General partner | 29.01.2020 | Yes |
| Osaühing Brandlady | 16.07.2004 | Management board member | 12.10.2004 | Yes |
| OÜ Ja Nii Edasi | 04.12.2013 | Management board member | 04.12.2013 | Yes |
| TopTrade Capital OÜ | 19.01.2024 | Management board member | 19.01.2024 | Yes |
| TopTrade OÜ | 06.11.2003 | Management board member | 09.12.2003 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Brandvogue Capital OÜ | 14.01.2013 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Brandvogue Invest OÜ | 25.01.2013 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Lahe Invest OÜ | 07.08.2018 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 01.09.2023 |
| Osaühing Brandlady | 16.07.2004 | Osanik | 40 000,00 EEK | 100 | Sole ownership | 01.09.2023 |
| OÜ Ja Nii Edasi | 04.12.2013 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 02.09.2023 |
| TopTrade Capital OÜ | 19.01.2024 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 19.01.2024 |
| TopTrade OÜ | 06.11.2003 | Osanik | 2 556,47 EUR | 100 | Sole ownership | 19.01.2024 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Brandvogue Capital OÜ | 14.01.2013 | Direct holding | 25.10.2018 |
| Brandvogue Invest OÜ | 25.01.2013 | Direct holding | 25.10.2018 |
| Brandvogue OÜ | 09.06.2011 | Direct holding | 25.10.2018 |
| Lahe Invest OÜ | 07.08.2018 | Direct holding | 28.09.2018 |
| Narva PP 11 UÜ | 29.01.2020 | Member of the highest governing body (i.e. management or supervisory board) | 29.01.2020 |
| Narva PP 12 UÜ | 29.01.2020 | Member of the highest governing body (i.e. management or supervisory board) | 29.01.2020 |
| Narva PP 14 UÜ | 29.01.2020 | Member of the highest governing body (i.e. management or supervisory board) | 29.01.2020 |
| Narva PP 15 UÜ | 29.01.2020 | Member of the highest governing body (i.e. management or supervisory board) | 29.01.2020 |
| Narva PP 16 UÜ | 29.01.2020 | Member of the highest governing body (i.e. management or supervisory board) | 29.01.2020 |
| Narva PP 18 UÜ | 29.01.2020 | Member of the highest governing body (i.e. management or supervisory board) | 29.01.2020 |
| Narva PP 19 UÜ | 29.01.2020 | Member of the highest governing body (i.e. management or supervisory board) | 29.01.2020 |
| Narva PP 1 UÜ | 29.01.2020 | Member of the highest governing body (i.e. management or supervisory board) | 29.01.2020 |
| Narva PP 20 UÜ | 29.01.2020 | Member of the highest governing body (i.e. management or supervisory board) | 29.01.2020 |
| Narva PP 2 UÜ | 29.01.2020 | Member of the highest governing body (i.e. management or supervisory board) | 29.01.2020 |
| Narva PP 5 UÜ | 29.01.2020 | Member of the highest governing body (i.e. management or supervisory board) | 29.01.2020 |
| Narva PP 6 UÜ | 29.01.2020 | Member of the highest governing body (i.e. management or supervisory board) | 29.01.2020 |
| Narva PP 7 UÜ | 29.01.2020 | Member of the highest governing body (i.e. management or supervisory board) | 29.01.2020 |
| Narva PP 8 UÜ | 29.01.2020 | Member of the highest governing body (i.e. management or supervisory board) | 29.01.2020 |
| Narva PP 9 UÜ | 29.01.2020 | Member of the highest governing body (i.e. management or supervisory board) | 29.01.2020 |
| Osaühing Brandlady | 16.07.2004 | Direct holding | 25.10.2018 |
| OÜ Ja Nii Edasi | 04.12.2013 | Direct holding | 25.10.2018 |
| TopTrade OÜ | 06.11.2003 | Direct holding | 25.10.2018 |