Mirjam-Mari Marastu
Date of birth:
26.08.1977 (47)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Administration Services OÜ | 29.06.2011 | Management board member | 29.06.2011 | Yes |
| Capital Lake Tallinn OÜ | 14.10.2015 | Management board member | 14.10.2015 | Yes |
| Commercial Realty OÜ | 12.12.2022 | Management board member | 12.12.2022 | Yes |
| Eeriku Invest OÜ | 12.07.2007 | Management board member | 17.11.2009 | Yes |
| Financial Advisory Services OÜ | 16.10.2014 | Management board member | 16.10.2014 | Yes |
| Financial Services OÜ | 11.01.2010 | Management board member | 11.01.2010 | Yes |
| Hoidla tee OÜ | 22.07.2010 | Management board member | 24.07.2023 | Yes |
| HR & Training Services OÜ | 18.06.2015 | Management board member | 18.06.2015 | Yes |
| KV Rent OÜ | 28.07.2015 | Management board member | 28.07.2015 | Yes |
| Laki 32 OÜ | 10.11.2015 | Management board member | 10.11.2015 | Yes |
| Laki põik 2 OÜ | 10.11.2015 | Management board member | 10.11.2015 | Yes |
| Laki põik 4 OÜ | 09.11.2015 | Management board member | 11.12.2015 | Yes |
| Legal Advisory Services OÜ | 09.12.2022 | Management board member | 09.12.2022 | Yes |
| Legal Services OÜ | 28.12.2009 | Management board member | 28.12.2009 | Yes |
| Lets Print Management OÜ | 31.08.2006 | Management board member | 31.08.2006 | Yes |
| Modelblock OÜ | 24.09.2021 | Management board member | 24.09.2021 | Yes |
| Office Services OÜ | 14.10.2004 | Management board member | 14.10.2004 | Yes |
| osaühing SAILORS | 04.11.1996 | Liquidator | 31.07.2024 | Yes |
| OÜ BOLTON REALESTATE | 21.06.2004 | Management board member | 17.12.2004 | Yes |
| OÜ Fortuuna Arendus | 21.02.2006 | Management board member | 23.10.2017 | Yes |
| OÜ Hundipea | 04.12.2019 | Management board member | 04.12.2019 | Yes |
| Paljassaare One Development OÜ | 11.11.2014 | Management board member | 11.11.2014 | Yes |
| Protect Estonia OÜ | 05.03.2020 | Management board member | 05.03.2020 | Yes |
| Sandton Estonia OÜ | 05.11.2015 | Management board member | 05.11.2015 | Yes |
| Tallinn Office Realty OÜ | 09.12.2022 | Management board member | 09.12.2022 | Yes |
| Tallinn, Paide tn 2d, Paide tn 4 korteriühistu | 26.06.2008 | Management board member | 05.01.2018 | Yes |
| Trinton OÜ | 25.09.2002 | Management board member | 27.07.2017 | Yes |
| YO Finance Holding OÜ | 10.06.2021 | Management board member | 10.06.2021 | Yes |
| YourOffice Group OÜ | 24.04.2007 | Management board member | 24.04.2007 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Hestia Hotel Group OÜ | 29.12.2014 | Osanik | 304,00 EUR | 3,38 | Sole ownership | 16.08.2023 |
| Office Services OÜ | 14.10.2004 | Osanik | 1 533,00 EUR | 60 | Sole ownership | 01.09.2023 |
| YourOffice Group OÜ | 24.04.2007 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Administration Services OÜ | 29.06.2011 | Indirect holding | 31.08.2018 |
| Christoph Print OÜ | 03.07.2017 | Indirect holding | 29.01.2019 |
| Commercial Realty OÜ | 12.12.2022 | Member of the highest governing body (i.e. management or supervisory board) | 12.12.2022 |
| Eeriku Invest OÜ | 12.07.2007 | Indirect holding | 03.09.2018 |
| Financial Advisory Services OÜ | 16.10.2014 | Indirect holding | 31.08.2018 |
| Financial Services OÜ | 11.01.2010 | Indirect holding | 31.08.2018 |
| HR & Training Services OÜ | 18.06.2015 | Indirect holding | 31.08.2018 |
| KV Rent OÜ | 28.07.2015 | Indirect holding | 31.08.2018 |
| Legal Advisory Services OÜ | 09.12.2022 | Member of the highest governing body (i.e. management or supervisory board) | 09.12.2022 |
| Legal Services OÜ | 28.12.2009 | Indirect holding | 31.08.2018 |
| Office Services OÜ | 14.10.2004 | Direct holding | 31.08.2018 |
| osaühing SAILORS | 04.11.1996 | Indirect holding | 13.05.2020 |
| Reusner AS | 11.05.1998 | Indirect holding | 29.01.2019 |
| Tallinn Office Realty OÜ | 09.12.2022 | Member of the highest governing body (i.e. management or supervisory board) | 09.12.2022 |
| YO Finance Holding OÜ | 10.06.2021 | Indirect holding | 10.06.2021 |
| YourOffice Group OÜ | 24.04.2007 | Direct holding | 31.08.2018 |