Uku Sukles
Date of birth:
21.03.1987 (38)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Complium OÜ | 26.06.2020 | Management board member | 26.06.2020 | Yes |
| Creditiva Collateral Agent OÜ | 04.09.2023 | Management board member | 04.09.2023 | Yes |
| HLÜ Creditiva | 27.03.2023 | Management board member | 27.03.2023 | Yes |
| Kalamestarin OÜ | 02.09.2019 | Management board member | 02.09.2019 | Yes |
| MAXCORP OÜ | 10.02.1998 | Management board member | 27.11.2019 | Yes |
| osaühing Seilberg | 08.09.2005 | Management board member | 19.11.2015 | Yes |
| SCANLEX OÜ | 31.03.2017 | Management board member | 31.03.2017 | Yes |
| SKOROL OÜ | 17.01.2011 | Management board member | 17.01.2011 | Yes |
| SKYCREST OÜ | 08.07.2016 | Management board member | 08.07.2016 | Yes |
| SKYCREST SPVA OÜ | 12.12.2023 | Management board member | 12.12.2023 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Complium OÜ | 26.06.2020 | Osanik | 2 500,00 EUR | 50 | Sole ownership | 01.09.2023 |
| Kalamestarin OÜ | 02.09.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| MAXCORP OÜ | 10.02.1998 | Osanik | 4 793,00 EUR | 100 | Sole ownership | 01.09.2023 |
| osaühing Seilberg | 08.09.2005 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| SCANLEX OÜ | 31.03.2017 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| SKOROL OÜ | 17.01.2011 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| SKYCREST OÜ | 08.07.2016 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| SKYCREST SPVA OÜ | 12.12.2023 | Osanik | 3 000,00 EUR | 100 | Sole ownership | 27.12.2024 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Complium Accounts OÜ | 03.11.2020 | Indirect holding | 03.11.2020 |
| Complium OÜ | 26.06.2020 | Direct holding | 26.06.2020 |
| Creditiva Collateral Agent OÜ | 04.09.2023 | Member of the highest governing body (i.e. management or supervisory board) | 04.09.2023 |
| HLÜ Creditiva | 27.03.2023 | Member of the highest governing body (i.e. management or supervisory board) | 28.03.2023 |
| Kalamestarin OÜ | 02.09.2019 | Direct holding | 02.09.2019 |
| MAXCORP OÜ | 10.02.1998 | Member of the highest governing body (i.e. management or supervisory board) | 22.11.2019 |
| osaühing Seilberg | 08.09.2005 | Direct holding | 09.09.2018 |
| SCANLEX OÜ | 31.03.2017 | Direct holding | 09.09.2018 |
| SKOROL OÜ | 17.01.2011 | Direct holding | 09.09.2018 |
| SKYCREST OÜ | 08.07.2016 | Direct holding | 09.09.2018 |
| SKYCREST SPVA OÜ | 12.12.2023 | Direct holding | 12.12.2023 |