Veiko Saluste
Date of birth:
26.01.1968 (57)
Represented
Registered | Role | Start | Valid | |
---|---|---|---|---|
Cetera OÜ | 10.09.2021 | Management board member | 10.09.2021 | Yes |
Kepro Holland OÜ | 10.12.2021 | Management board member | 21.01.2025 | Yes |
OÜ Eesti Farmaatsia Grupp | 22.04.2004 | Management board member | 30.11.2021 | Yes |
Pharmapark OÜ | 07.09.2021 | Management board member | 20.12.2021 | Yes |
PharmaPark Production OÜ | 02.05.2023 | Management board member | 02.05.2023 | Yes |
Velfen OÜ | 24.03.2020 | Management board member | 24.03.2020 | Yes |
Participation
Registered | Role | Share | % | Type | Start | |
---|---|---|---|---|---|---|
Cetera OÜ | 10.09.2021 | Osanik | 1 750,00 EUR | 58,33 | Sole ownership | 02.09.2023 |
LAPAVIRA OÜ | 05.06.2003 | Osanik | 10 000,00 EUR | 3,85 | Common ownership | 01.09.2023 |
Velfen OÜ | 24.03.2020 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 01.09.2023 |
Beneficial owner
Registered | Control | Start | |
---|---|---|---|
Cetera OÜ | 10.09.2021 | Direct holding | 10.09.2021 |
Interchemie Werken De Adelaar Eesti aktsiaselts | 31.01.1996 | Control or influence in another way (contractual, familial, etc.) | 01.10.2024 |
OÜ Eesti Farmaatsia Grupp | 22.04.2004 | Member of the highest governing body (i.e. management or supervisory board) | 26.12.2024 |
Pharmapark OÜ | 07.09.2021 | Member of the highest governing body (i.e. management or supervisory board) | 26.12.2024 |
PharmaPark Production OÜ | 02.05.2023 | Member of the highest governing body (i.e. management or supervisory board) | 21.09.2023 |
Velfen OÜ | 24.03.2020 | Member of the highest governing body (i.e. management or supervisory board) | 24.03.2020 |