Marek Kram
Date of birth:
04.06.1976 (48)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Eco Litter Box OÜ | 25.07.2013 | Management board member | 25.07.2013 | Yes |
| Nordlion OÜ | 18.02.2013 | Management board member | 25.07.2016 | Yes |
| Since 2025 OÜ | 15.01.2025 | Management board member | 15.01.2025 | Yes |
| ExpressKliima OÜ | 10.03.2025 | Management board member | 10.03.2025 | Yes |
| KliimaMarket OÜ | 12.03.2025 | Management board member | 12.03.2025 | Yes |
| Kliimaexpress OÜ | 07.12.2017 | Management board member | 28.03.2025 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Eco Litter Box OÜ | 25.07.2013 | Osanik | 4 000,00 EUR | 50 | Sole ownership | 02.09.2023 |
| Nordlion OÜ | 18.02.2013 | Osanik | 2 502,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Since 2025 OÜ | 15.01.2025 | Osanik | 0,01 EUR | 100 | Sole ownership | 15.01.2025 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Eco Litter Box OÜ | 25.07.2013 | Direct holding | 18.10.2018 |
| Nordlion OÜ | 18.02.2013 | Direct holding | 30.01.2019 |
| Since 2025 OÜ | 15.01.2025 | Direct holding | 20.01.2025 |
| ExpressKliima OÜ | 10.03.2025 | Member of the highest governing body (i.e. management or supervisory board) | 10.03.2025 |
| KliimaMarket OÜ | 12.03.2025 | Member of the highest governing body (i.e. management or supervisory board) | 12.03.2025 |