Liina Henning
Date of birth:
25.06.1979 (45)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Duplika Invest OÜ | 16.03.2020 | Management board member | 16.03.2020 | Yes |
| Hooneühistu Laine 30 | 16.01.1999 | Management board member | 01.12.2017 | Yes |
| Natur Invest OÜ | 15.01.2014 | Management board member | 19.03.2019 | Yes |
| NaturSelect OÜ | 27.01.2005 | Management board member | 19.03.2019 | Yes |
| Pharma Logistics OÜ | 20.03.2009 | Management board member | 12.12.2018 | Yes |
| Retlin OÜ | 24.07.2019 | Management board member | 14.10.2020 | Yes |
| TÜ Põhja-Eesti Varahaldus | 12.10.2020 | General partner | 12.10.2020 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| NaturSelect OÜ | 27.01.2005 | Osanik | 2 568,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Pharma Logistics OÜ | 20.03.2009 | Osanik | 2 568,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Retlin OÜ | 24.07.2019 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Duplika Invest OÜ | 16.03.2020 | Member of the highest governing body (i.e. management or supervisory board) | 16.03.2020 |
| Natur Invest OÜ | 15.01.2014 | Direct holding | 06.06.2019 |
| NaturSelect OÜ | 27.01.2005 | Direct holding | 06.06.2019 |
| Retlin OÜ | 24.07.2019 | Direct holding | 23.08.2022 |
| TÜ Põhja-Eesti Varahaldus | 12.10.2020 | Member of the highest governing body (i.e. management or supervisory board) | 12.10.2020 |