Jari Sakari Heikkinen
Date of birth:
06.10.1965 (59)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Cejestra OÜ | 05.07.2010 | Management board member | 31.10.2023 | Yes |
| JH Capital OÜ | 14.01.2015 | Management board member | 14.01.2015 | Yes |
| Modirum Defence OÜ | 16.04.2024 | Management board member | 16.04.2024 | Yes |
| Modirum Group OÜ | 21.01.2021 | Management board member | 26.04.2024 | Yes |
| ModirumID OÜ | 20.01.2012 | Management board member | 20.01.2012 | Yes |
| Modirum Merchant Solutions OÜ | 07.07.2015 | Management board member | 07.07.2015 | Yes |
| Modirum Platforms OÜ | 16.04.2024 | Management board member | 16.04.2024 | Yes |
| Modirum Scoring Network OÜ | 22.04.2015 | Management board member | 22.04.2015 | Yes |
| Modirum Services OÜ | 28.05.2013 | Management board member | 28.05.2013 | Yes |
| Seamless OÜ | 05.07.2010 | Management board member | 09.07.2010 | Yes |
| Soft Capital OÜ | 29.07.2014 | Management board member | 29.07.2014 | Yes |
| UAV OÜ | 17.12.2024 | Management board member | 17.12.2024 | Yes |
| Vpos OÜ | 18.10.2011 | Management board member | 25.10.2011 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| JH Capital OÜ | 14.01.2015 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Modirum Defence OÜ | 16.04.2024 | Osanik | 2 800,00 EUR | 56 | Sole ownership | 16.04.2024 |
| Modirum Group OÜ | 21.01.2021 | Osanik | 5 546,00 EUR | 24,38 | Sole ownership | 10.05.2024 |
| ModirumID OÜ | 20.01.2012 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Modirum Merchant Solutions OÜ | 07.07.2015 | Osanik | 1 880,00 EUR | 53,71 | Sole ownership | 01.09.2023 |
| Modirum Platforms OÜ | 16.04.2024 | Osanik | 2 800,00 EUR | 62,22 | Sole ownership | 16.04.2024 |
| Modirum Scoring Network OÜ | 22.04.2015 | Osanik | 600,00 EUR | 23,08 | Sole ownership | 01.09.2023 |
| Modirum Services OÜ | 28.05.2013 | Osanik | 2 550,00 EUR | 51 | Sole ownership | 02.09.2023 |
| Seamless OÜ | 05.07.2010 | Osanik | 1 925,00 EUR | 70 | Sole ownership | 02.09.2023 |
| Soft Capital OÜ | 29.07.2014 | Osanik | 2 500,00 EUR | 74,85 | Sole ownership | 01.09.2023 |
| UAV OÜ | 17.12.2024 | Osanik | 1 000,00 EUR | 100 | Sole ownership | 17.12.2024 |
| Vpos OÜ | 18.10.2011 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| JH Capital OÜ | 14.01.2015 | Direct holding | 12.09.2018 |
| Modirum Defence OÜ | 16.04.2024 | Member of the highest governing body (i.e. management or supervisory board) | 16.04.2024 |
| Modirum Group OÜ | 21.01.2021 | Indirect holding | 21.08.2023 |
| ModirumID OÜ | 20.01.2012 | Direct holding | 12.09.2018 |
| Modirum Merchant Solutions OÜ | 07.07.2015 | Direct holding | 01.10.2018 |
| Modirum Platforms OÜ | 16.04.2024 | Member of the highest governing body (i.e. management or supervisory board) | 16.04.2024 |
| Modirum Scoring Network OÜ | 22.04.2015 | Direct holding | 12.09.2018 |
| Modirum Services OÜ | 28.05.2013 | Direct holding | 01.10.2018 |
| Seamless OÜ | 05.07.2010 | Direct holding | 12.09.2018 |
| Soft Capital OÜ | 29.07.2014 | Direct holding | 01.10.2018 |
| UAV OÜ | 17.12.2024 | Direct holding | 17.12.2024 |
| Vpos OÜ | 18.10.2011 | Direct holding | 12.09.2018 |