Merlis Nõgene
Date of birth:
23.04.1976 (49)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Callisto Group OÜ | 13.02.2015 | Management board member | 13.02.2015 | Yes |
| Callisto Public Relations OÜ | 29.12.2021 | Management board member | 29.12.2021 | Yes |
| Jupiter Group OÜ | 11.03.2021 | Management board member | 11.03.2021 | Yes |
| Osaühing Positron Management | 26.08.2002 | Management board member | 15.11.2016 | Yes |
| Tagalahe kogukond | 12.07.2023 | Management board member | 12.07.2023 | Yes |
| Tagalahe tared OÜ | 26.09.2023 | Management board member | 26.09.2023 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Callisto Public Relations OÜ | 29.12.2021 | Osanik | 100,00 EUR | 1 | Sole ownership | 31.12.2024 |
| Osaühing Positron Management | 26.08.2002 | Osanik | 1,00 EUR | 0,04 | Sole ownership | 05.01.2024 |
| Tagalahe tared OÜ | 26.09.2023 | Osanik | 1,00 EUR | 0,5 | Sole ownership | 05.01.2024 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Callisto Group OÜ | 13.02.2015 | Direct holding | 02.05.2019 |
| Callisto Public Relations OÜ | 29.12.2021 | Member of the highest governing body (i.e. management or supervisory board) | 27.08.2024 |
| Jupiter Group OÜ | 11.03.2021 | Member of the highest governing body (i.e. management or supervisory board) | 11.03.2021 |
| Osaühing Positron Management | 26.08.2002 | Member of the highest governing body (i.e. management or supervisory board) | 27.08.2024 |
| Tagalahe kogukond | 12.07.2023 | Management board member(s) | 12.07.2023 |
| Tagalahe tared OÜ | 26.09.2023 | Member of the highest governing body (i.e. management or supervisory board) | 27.08.2024 |