Marko Marastu
Date of birth:
13.02.1976 (49)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| 1Stop FB OÜ | 22.01.2018 | Management board member | 19.02.2019 | Yes |
| Abix Consult OÜ | 15.12.2008 | Management board member | 28.04.2010 | Yes |
| Abix Finance OÜ | 24.08.2009 | Management board member | 24.08.2009 | Yes |
| Estmedia OÜ | 13.04.2005 | Management board member | 14.06.2006 | Yes |
| Financial Services OÜ | 11.01.2010 | Management board member | 27.01.2017 | Yes |
| House Consult OÜ | 05.10.2012 | Management board member | 05.10.2012 | Yes |
| Käsipalliklubi Oskar | 24.11.1999 | Management board member | 31.05.2005 | Yes |
| MM Holdings OÜ | 15.11.2011 | Management board member | 20.06.2018 | Yes |
| Modelblock OÜ | 24.09.2021 | Management board member | 24.09.2021 | Yes |
| Osaühing GEOEKSPERT | 20.07.2000 | Management board member | 27.11.2023 | Yes |
| Sturmhart OÜ | 17.03.2017 | Management board member | 15.11.2023 | Yes |
| Tulipan Holdings OÜ | 02.02.2016 | Person competent to receive procedural documents | 11.12.2017 | Yes |
| YO Finance Holding OÜ | 10.06.2021 | Management board member | 10.06.2021 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Abix Finance OÜ | 24.08.2009 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Estmedia OÜ | 13.04.2005 | Osanik | 1 278,00 EUR | 50 | Sole ownership | 01.09.2023 |
| House Consult OÜ | 05.10.2012 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| MM Holdings OÜ | 15.11.2011 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| YO Finance Holding OÜ | 10.06.2021 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 03.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| 1Stop FB OÜ | 22.01.2018 | Direct holding | 21.02.2019 |
| Abix Consult OÜ | 15.12.2008 | Indirect holding | 14.12.2018 |
| Abix Finance OÜ | 24.08.2009 | Direct holding | 14.12.2018 |
| Administration Services OÜ | 29.06.2011 | Indirect holding | 31.08.2018 |
| AEXPO Production OÜ | 25.02.2015 | Indirect holding | 05.08.2021 |
| Baltlux Valgustus OÜ | 01.07.2016 | Indirect holding | 21.10.2018 |
| Estmedia OÜ | 13.04.2005 | Direct holding | 14.12.2018 |
| Financial Services OÜ | 11.01.2010 | Indirect holding | 31.08.2018 |
| House Consult OÜ | 05.10.2012 | Direct holding | 14.12.2018 |
| Käsipalliklubi Oskar | 24.11.1999 | Management board member(s) | 30.10.2018 |
| Lilleküla Selts | 01.09.2011 | Control or influence in another way (contractual, familial, etc.) | 04.11.2018 |
| MM Holdings OÜ | 15.11.2011 | Direct holding | 14.12.2018 |
| Osaühing GEOEKSPERT | 20.07.2000 | Member of the highest governing body (i.e. management or supervisory board) | 08.12.2023 |
| YO Finance Holding OÜ | 10.06.2021 | Direct holding | 10.06.2021 |