Madis Herkül
Date of birth:
02.06.1977 (47)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Car Storage Tallinn OÜ | 26.02.2020 | Management board member | 26.02.2020 | Yes |
| Credit One OÜ | 04.04.2013 | Management board member | 04.04.2013 | Yes |
| Enlabs Nordics OÜ | 22.12.2023 | Management board member | 22.12.2023 | Yes |
| Green Credit OÜ | 22.05.2013 | Management board member | 22.05.2013 | Yes |
| HH Invest OÜ | 11.08.2017 | Management board member | 11.08.2017 | Yes |
| Ninja Global OÜ | 25.11.2020 | Management board member | 25.11.2020 | Yes |
| Optiwin OÜ | 07.02.2013 | Management board member | 13.08.2013 | Yes |
| Primeproperty OÜ | 22.03.2021 | Management board member | 22.03.2021 | Yes |
| Property One OÜ | 03.03.2023 | Management board member | 03.03.2023 | Yes |
| Riverside Property OÜ | 23.01.2023 | Management board member | 23.01.2023 | Yes |
| Zoom Invest OÜ | 03.04.2007 | Management board member | 03.04.2007 | Yes |
| Valgejärv OÜ | 07.02.2012 | Procurator | 07.05.2012 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Green Credit OÜ | 22.05.2013 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Skaut24 OÜ | 22.09.2016 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Zoom Invest OÜ | 03.04.2007 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Autologistics24 OÜ | 09.12.2024 | Indirect holding | 11.12.2024 |
| Car Storage Tallinn OÜ | 26.02.2020 | Member of the highest governing body (i.e. management or supervisory board) | 26.02.2020 |
| Credit One OÜ | 04.04.2013 | Indirect holding | 04.12.2023 |
| Enlabs Nordics OÜ | 22.12.2023 | Member of the highest governing body (i.e. management or supervisory board) | 25.12.2023 |
| Garage 33 OÜ | 02.03.2020 | Indirect holding | 02.03.2020 |
| Green Credit OÜ | 22.05.2013 | Direct holding | 06.09.2018 |
| HH Invest OÜ | 11.08.2017 | Direct holding | 06.09.2018 |
| Primeproperty OÜ | 22.03.2021 | Indirect holding | 22.03.2021 |
| Property One OÜ | 03.03.2023 | Indirect holding | 03.03.2023 |
| Riverside Property OÜ | 23.01.2023 | Member of the highest governing body (i.e. management or supervisory board) | 23.01.2023 |
| Skaut24 OÜ | 22.09.2016 | Direct holding | 06.09.2018 |
| Zoom Invest OÜ | 03.04.2007 | Direct holding | 06.09.2018 |