Andres Kaljo
Date of birth:
04.05.1983 (41)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Advanced Ventures OÜ | 07.03.2022 | Management board member | 07.03.2022 | Yes |
| AKTSIASELTS HELMES | 21.01.1998 | Management board member | 14.06.2019 | Yes |
| Commercio OÜ | 28.07.2003 | Management board member | 02.10.2006 | Yes |
| Financium OÜ | 02.03.2010 | Management board member | 02.03.2010 | Yes |
| Helmes CA OÜ | 18.12.2019 | Management board member | 18.12.2019 | Yes |
| Helmes FA OÜ | 24.05.2017 | Management board member | 24.05.2017 | Yes |
| Helmes Group AS | 24.10.2019 | Management board member | 24.10.2019 | Yes |
| Helmes Investments OÜ | 09.05.2019 | Management board member | 09.05.2019 | Yes |
| HY Opportunities II OÜ | 29.08.2023 | Management board member | 29.08.2023 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Commercio OÜ | 28.07.2003 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Financium OÜ | 02.03.2010 | Osanik | 5 300,00 EUR | 100 | Sole ownership | 28.12.2023 |
| Helmes FA OÜ | 24.05.2017 | Osanik | 1 225,00 EUR | 49 | Sole ownership | 02.09.2023 |
| HY Opportunities II OÜ | 29.08.2023 | Osanik | 50,00 EUR | 50 | Sole ownership | 02.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Advanced Ventures OÜ | 07.03.2022 | Member of the highest governing body (i.e. management or supervisory board) | 07.03.2022 |
| Commercio OÜ | 28.07.2003 | Direct holding | 22.10.2018 |
| Financium OÜ | 02.03.2010 | Direct holding | 22.10.2018 |
| Helmes FA OÜ | 24.05.2017 | Direct holding | 03.11.2019 |
| HY Opportunities II OÜ | 29.08.2023 | Direct holding | 29.08.2023 |
| Kiiwi Trading OÜ | 21.07.2014 | Indirect holding | 17.02.2019 |
| Osaühing Mai Apteek | 29.03.1996 | Indirect holding | 16.11.2022 |
| 360Health OÜ | 16.01.2020 | Indirect holding | 31.03.2025 |