Sven Maanurm
Date of birth:
06.01.1974 (51)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Drevoriin AD Invest OÜ | 16.12.2011 | Management board member | 16.12.2011 | Yes |
| IPSM Holding OÜ | 05.06.2019 | Management board member | 05.06.2019 | Yes |
| Maleva 2 M Ärimaja OÜ | 06.07.2023 | Management board member | 06.07.2023 | Yes |
| OÜ Ademen | 22.04.2004 | Management board member | 13.05.2004 | Yes |
| Planeetidevaheline OÜ | 20.03.2024 | Management board member | 20.03.2024 | Yes |
| VARAKOM OÜ | 14.09.2011 | Management board member | 18.12.2019 | Yes |
| Wilckeni Maja OÜ | 11.04.2019 | Management board member | 11.04.2019 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| OÜ Ademen | 22.04.2004 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Planeetidevaheline OÜ | 20.03.2024 | Osanik | 3,00 EUR | 33,33 | Sole ownership | 20.03.2024 |
| Wilckeni Maja OÜ | 11.04.2019 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 02.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Drevoriin AD Invest OÜ | 16.12.2011 | Direct holding | 30.10.2018 |
| IPSM Holding OÜ | 05.06.2019 | More than 50% ownership in the voting rights of the consolidated entity | 20.06.2019 |
| OÜ Ademen | 22.04.2004 | Direct holding | 30.10.2018 |
| Planeetidevaheline OÜ | 20.03.2024 | Member of the highest governing body (i.e. management or supervisory board) | 20.03.2024 |
| Wilckeni Maja OÜ | 11.04.2019 | Direct holding | 08.05.2019 |