Liis Laanesaar
Date of birth:
12.03.1984 (41)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Dodo Socks OÜ | 01.08.2017 | Person competent to receive procedural documents | 14.12.2017 | Yes |
| Klaar.me Holding OÜ | 13.04.2020 | Management board member | 13.04.2020 | Yes |
| Klaar.me Operations OÜ | 01.09.2015 | Management board member | 03.09.2019 | Yes |
| Klaar.me Services II OÜ | 04.09.2009 | Management board member | 04.09.2009 | Yes |
| Klaar.me Services OÜ | 13.05.2013 | Management board member | 13.05.2013 | Yes |
| Mittetulundusühing Novum Elite | 16.10.2013 | Management board member | 16.10.2013 | Yes |
| Wisecounting & CO OÜ | 01.06.2005 | Management board member | 30.05.2024 | Yes |
| Xanders OÜ | 13.02.2020 | Management board member | 13.02.2020 | Yes |
| Rendixi.me OÜ | 17.03.2025 | Management board member | 17.03.2025 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Klaar.me Holding OÜ | 13.04.2020 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Klaar.me Operations OÜ | 01.09.2015 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Klaar.me Services II OÜ | 04.09.2009 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Klaar.me Services OÜ | 13.05.2013 | Osanik | 12 000,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Xanders OÜ | 13.02.2020 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Rendixi.me OÜ | 17.03.2025 | Osanik | 100,00 EUR | 100 | Sole ownership | 17.03.2025 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Klaar.me Holding OÜ | 13.04.2020 | Direct holding | 13.04.2020 |
| Klaar.me Operations OÜ | 01.09.2015 | Direct holding | 10.09.2019 |
| Klaar.me Services II OÜ | 04.09.2009 | Direct holding | 31.08.2018 |
| Klaar.me Services OÜ | 13.05.2013 | Direct holding | 31.08.2018 |
| Mittetulundusühing Novum Elite | 16.10.2013 | Direct holding | 31.08.2018 |
| Wisecounting & CO OÜ | 01.06.2005 | Indirect holding | 31.05.2024 |
| Xanders OÜ | 13.02.2020 | Direct holding | 13.02.2020 |
| Rendixi.me OÜ | 17.03.2025 | Member of the highest governing body (i.e. management or supervisory board) | 17.03.2025 |