Sergei Potapenko
Date of birth:
01.02.1985 (40)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Burfa Capital OÜ | 12.07.2013 | Management board member | 15.12.2016 | Yes |
| BURFA INVEST OÜ | 09.02.2018 | Management board member | 09.02.2018 | Yes |
| BURFA MEDIA OÜ | 27.06.2013 | Management board member | 27.06.2013 | Yes |
| Burfa Tech OÜ | 13.06.2013 | Management board member | 27.01.2014 | Yes |
| Burfa Trade OÜ | 26.11.2014 | Management board member | 07.04.2015 | Yes |
| Cyberland OÜ | 14.02.2018 | Management board member | 14.02.2018 | Yes |
| Digital Ledger OÜ | 28.12.2018 | Management board member | 09.05.2024 | Yes |
| Marketing Network OÜ | 01.09.2014 | Management board member | 08.02.2018 | Yes |
| Polybius Fintech MidCo OÜ | 25.04.2018 | Management board member | 25.04.2018 | Yes |
| Polybius Foundation SE | 13.02.2017 | Management board member (public-sector context) / Supervisory council member | 07.01.2022 | Yes |
| Polybius Tech OÜ | 01.02.2018 | Management board member | 01.02.2018 | Yes |
| Polybius Ventures OÜ | 08.02.2018 | Management board member | 08.02.2018 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Burfa Capital OÜ | 12.07.2013 | Osanik | 22 006,00 EUR | 40 | Sole ownership | 02.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Burfa Capital OÜ | 12.07.2013 | Direct holding | 20.09.2018 |
| BURFA INVEST OÜ | 09.02.2018 | Direct holding | 20.09.2018 |
| BURFA MEDIA OÜ | 27.06.2013 | Direct holding | 20.09.2018 |
| Burfa Real Estate OÜ | 14.07.2017 | Direct holding | 07.02.2019 |
| Burfa Tech OÜ | 13.06.2013 | Direct holding | 20.09.2018 |
| Burfa Trade OÜ | 26.11.2014 | Direct holding | 20.09.2018 |
| Cyberland OÜ | 14.02.2018 | Direct holding | 20.09.2018 |
| Digital Ledger OÜ | 28.12.2018 | Indirect holding | 07.01.2019 |
| Marketing Network OÜ | 01.09.2014 | Direct holding | 20.09.2018 |
| Polybius Fintech MidCo OÜ | 25.04.2018 | Direct holding | 20.09.2018 |
| Polybius Foundation SE | 13.02.2017 | Direct holding | 20.09.2018 |
| Polybius Tech OÜ | 01.02.2018 | Direct holding | 20.09.2018 |
| Polybius Ventures OÜ | 08.02.2018 | Direct holding | 20.09.2018 |