Marek Herm
Date of birth:
18.12.1977 (47)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| AEST Gensol OÜ | 05.08.2015 | Management board member | 05.08.2015 | Yes |
| Antralia OÜ | 31.12.2021 | Management board member | 31.12.2021 | Yes |
| Attela Advokaadibüroo OÜ | 08.12.2006 | Management board member | 01.06.2017 | Yes |
| Exector OÜ | 31.12.2021 | Management board member | 31.12.2021 | Yes |
| Khis OÜ | 14.11.2011 | Management board member | 14.11.2013 | Yes |
| Mittetulundusühing IFA-Eesti | 21.08.2001 | Management board member | 09.03.2011 | Yes |
| osaühing Glenview | 08.07.2005 | Management board member | 03.10.2016 | Yes |
| Sko Life OÜ | 19.03.2021 | Management board member | 19.03.2021 | Yes |
| Wexsel Solutions OÜ | 12.03.2018 | Liquidator from among management board members | 30.06.2023 | Yes |
| Ülikooli Üliõpilaskond | 19.08.1999 | Liquidator | 30.12.2002 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| AEST Gensol OÜ | 05.08.2015 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Antralia OÜ | 31.12.2021 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Attela Advokaadibüroo OÜ | 08.12.2006 | Osanik | 900,00 EUR | 16,67 | Sole ownership | 01.09.2023 |
| Exector OÜ | 31.12.2021 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Khis OÜ | 14.11.2011 | Osanik | 1 250,00 EUR | 33,33 | Sole ownership | 01.09.2023 |
| osaühing Glenview | 08.07.2005 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Sko Life OÜ | 19.03.2021 | Osanik | 1 251,00 EUR | 50 | Sole ownership | 02.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| AEST Gensol OÜ | 05.08.2015 | Direct holding | 04.10.2018 |
| Antralia OÜ | 31.12.2021 | Direct holding | 31.12.2021 |
| Attela Advokaadibüroo OÜ | 08.12.2006 | Direct holding | 04.10.2018 |
| Exector OÜ | 31.12.2021 | Direct holding | 31.12.2021 |
| Khis OÜ | 14.11.2011 | Direct holding | 04.10.2018 |
| Mittetulundusühing IFA-Eesti | 21.08.2001 | Management board member(s) | 04.10.2018 |
| osaühing Glenview | 08.07.2005 | Direct holding | 08.04.2021 |
| Sko Life OÜ | 19.03.2021 | Direct holding | 19.03.2021 |
| Wexsel Solutions OÜ | 12.03.2018 | Member of the highest governing body (i.e. management or supervisory board) | 03.03.2021 |