Holger Ode
Date of birth:
06.02.1976 (49)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| DAST EHITUS OÜ | 06.10.2021 | Liquidator | 23.12.2024 | Yes |
| Duo Sisustus OÜ | 22.10.2018 | Management board member | 17.07.2020 | Yes |
| MX Force OÜ | 27.05.2016 | Management board member | 13.04.2020 | Yes |
| OÜ Andi ja Jan | 10.10.2018 | Management board member | 29.01.2024 | Yes |
| Pulbervärvimine OÜ | 06.09.2013 | Management board member | 10.12.2021 | Yes |
| Pärnu Infra OÜ | 19.01.2018 | Liquidator from among management board members | 17.09.2021 | Yes |
| SS Valvesüsteemid OÜ | 26.11.2018 | Management board member | 07.03.2022 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Duo Sisustus OÜ | 22.10.2018 | Osanik | 1 000,00 EUR | 40 | Sole ownership | 02.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| DAST EHITUS OÜ | 06.10.2021 | Control or influence in another way (contractual, familial, etc.) | 03.01.2025 |
| Duo Sisustus OÜ | 22.10.2018 | Direct holding | 31.07.2020 |
| MX Force OÜ | 27.05.2016 | Member of the highest governing body (i.e. management or supervisory board) | 04.02.2022 |
| OÜ Andi ja Jan | 10.10.2018 | Member of the highest governing body (i.e. management or supervisory board) | 25.10.2024 |