Roman Kogan
Date of birth:
21.11.1979 (45)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Dirola OÜ | 13.07.2021 | Management board member | 13.07.2021 | Yes |
| Eckeron OÜ | 21.04.2008 | Management board member | 14.05.2008 | Yes |
| Ipharma OÜ | 29.10.2018 | Management board member | 29.10.2018 | Yes |
| Luxador Eesti OÜ | 01.11.2005 | Management board member | 01.11.2005 | Yes |
| Navitas Baltic OÜ | 17.06.2014 | Liquidator from among management board members | 20.11.2015 | Yes |
| OÜ Eurotrade Baltic | 12.10.2007 | Management board member | 25.10.2007 | Yes |
| Sõeluuringud OÜ | 20.10.2008 | Management board member | 23.10.2008 | Yes |
| Tervisemeeter Meedia OÜ | 09.01.2024 | Management board member | 09.01.2024 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Dirola OÜ | 13.07.2021 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Ipharma OÜ | 29.10.2018 | Osanik | 900,00 EUR | 33,33 | Sole ownership | 13.02.2025 |
| Luxador Eesti OÜ | 01.11.2005 | Osanik | 884,00 EUR | 33,33 | Sole ownership | 01.09.2023 |
| Navitas Baltic OÜ | 17.06.2014 | Osanik | 627,00 EUR | 25 | Common ownership | 01.09.2023 |
| OÜ Eurotrade Baltic | 12.10.2007 | Osanik | 1 020,00 EUR | 40 | Sole ownership | 01.09.2023 |
| Sõeluuringud OÜ | 20.10.2008 | Osanik | 852,00 EUR | 33,33 | Common ownership | 02.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Dirola OÜ | 13.07.2021 | Direct holding | 13.07.2021 |
| Eckeron OÜ | 21.04.2008 | Direct holding | 28.09.2018 |
| Ipharma OÜ | 29.10.2018 | Direct holding | 17.12.2018 |
| Luxador Eesti OÜ | 01.11.2005 | Direct holding | 28.09.2018 |
| OÜ Eurotrade Baltic | 12.10.2007 | Direct holding | 28.09.2018 |
| Sõeluuringud OÜ | 20.10.2008 | Direct holding | 28.09.2018 |
| Tervisemeeter Meedia OÜ | 09.01.2024 | Member of the highest governing body (i.e. management or supervisory board) | 09.01.2024 |