Ivo Suursoo
Date of birth:
25.03.1971 (54)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| COL SPV OÜ | 29.11.2022 | Management board member | 29.11.2022 | Yes |
| ISPCH Holding OÜ | 29.11.2022 | Management board member | 29.11.2022 | Yes |
| Kupler OÜ | 28.02.2019 | Management board member | 25.08.2022 | Yes |
| Mäeveere 3 OÜ | 26.05.2021 | Management board member | 26.05.2021 | Yes |
| Nordic Investments OÜ | 18.08.2004 | Management board member | 16.10.2008 | Yes |
| OIXIO Digital AS | 31.12.1997 | Management board member | 28.12.2023 | Yes |
| OIXIO Group OÜ | 14.11.2022 | Management board member | 14.11.2022 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| ISPCH Holding OÜ | 29.11.2022 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 22.12.2023 |
| Nordic Investments OÜ | 18.08.2004 | Osanik | 10 010,00 EUR | 100 | Sole ownership | 02.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Bauwise OÜ | 20.10.2017 | Indirect holding | 10.12.2023 |
| COL SPV OÜ | 29.11.2022 | Indirect holding | 29.11.2022 |
| Corinthian Events OÜ | 21.02.2022 | Indirect holding | 21.02.2022 |
| Gardel OÜ | 25.03.2019 | Indirect holding | 26.03.2019 |
| ISPCH Holding OÜ | 29.11.2022 | Indirect holding | 29.11.2022 |
| Kupler OÜ | 28.02.2019 | Indirect holding | 31.03.2023 |
| MAX-Energia OÜ | 15.08.2019 | Indirect holding | 04.09.2019 |
| Mäeveere 3 OÜ | 26.05.2021 | Indirect holding | 26.05.2021 |
| Nordic Investments OÜ | 18.08.2004 | More than 50% ownership in the voting rights of the consolidated entity | 12.09.2018 |
| OIXIO Digital AS | 31.12.1997 | Member of the highest governing body (i.e. management or supervisory board) | 12.09.2018 |
| OIXIO Group OÜ | 14.11.2022 | Indirect holding | 14.11.2022 |
| OIXIO IT AS | 26.05.2004 | Member of the highest governing body (i.e. management or supervisory board) | 20.01.2021 |