Ellen Tohvri
Date of birth:
20.09.1962 (62)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| E-Audit Konsultatsioonid OÜ | 25.08.2009 | Management board member | 25.08.2009 | Yes |
| Eesti Finantsteenuste Agentuur OÜ | 29.06.2011 | Management board member | 29.06.2011 | Yes |
| EFTA Accounting OÜ | 05.01.2011 | Management board member | 05.01.2011 | Yes |
| EFTA BI OÜ | 08.05.2014 | Management board member | 24.10.2014 | Yes |
| EFTA Konsultatsioonid OÜ | 03.04.2014 | Management board member | 03.04.2014 | Yes |
| osaühing ASSETS RMP | 27.02.1996 | Management board member | 15.07.2004 | Yes |
| OÜ E-Audit | 25.07.1997 | Management board member | 05.02.2001 | Yes |
| Oü Lessor | 17.10.2000 | Management board member | 05.04.2006 | Yes |
| Tartu Hansa Rotary Klubi | 16.06.2004 | Management board member | 16.06.2004 | Yes |
| VEERA OÜ | 22.07.2016 | Management board member | 22.07.2016 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| E-Audit Konsultatsioonid OÜ | 25.08.2009 | Osanik | 2 557,00 EUR | 100 | Sole ownership | 02.09.2023 |
| EFTA Accounting OÜ | 05.01.2011 | Osanik | 3 000,00 EUR | 100 | Sole ownership | 02.09.2023 |
| EFTA BI OÜ | 08.05.2014 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| EFTA Konsultatsioonid OÜ | 03.04.2014 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| osaühing ASSETS RMP | 27.02.1996 | Osanik | 1 917,00 EUR | 75 | Sole ownership | 01.09.2023 |
| OÜ E-Audit | 25.07.1997 | Osanik | 4 800,00 EUR | 40 | Sole ownership | 26.03.2024 |
| Oü Lessor | 17.10.2000 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| VEERA OÜ | 22.07.2016 | Osanik | 3 000,00 EUR | 25 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| AS VIREEN | 30.07.2001 | Member of the highest governing body (i.e. management or supervisory board) | 20.07.2023 |
| E-Audit Konsultatsioonid OÜ | 25.08.2009 | Direct holding | 14.09.2018 |
| Eesti Finantsteenuste Agentuur OÜ | 29.06.2011 | Member of the highest governing body (i.e. management or supervisory board) | 09.04.2024 |
| EFTA Accounting OÜ | 05.01.2011 | Direct holding | 03.04.2024 |
| EFTA BI OÜ | 08.05.2014 | Direct holding | 11.04.2024 |
| EFTA Konsultatsioonid OÜ | 03.04.2014 | Direct holding | 11.04.2024 |
| osaühing ASSETS RMP | 27.02.1996 | Direct holding | 14.09.2018 |
| OÜ E-Audit | 25.07.1997 | Direct holding | 14.09.2018 |
| Oü Lessor | 17.10.2000 | Direct holding | 22.10.2018 |
| Tartu Hansa Rotary Klubi | 16.06.2004 | Management board member(s) | 12.12.2023 |
| VEERA OÜ | 22.07.2016 | Member of the highest governing body (i.e. management or supervisory board) | 29.09.2018 |