Erki Mölder
Date of birth:
20.05.1975 (49)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Eesti Tervisemajanduse Koda | 09.07.2019 | Management board member | 09.07.2019 | Yes |
| Harjunurga OÜ | 19.12.2017 | Management board member | 19.12.2017 | Yes |
| HF Ventures I OÜ | 25.09.2020 | Management board member | 25.09.2020 | Yes |
| Sentosa Capital OÜ | 31.08.2000 | Management board member | 17.10.2000 | Yes |
| Skinhealth OÜ | 17.12.2021 | Management board member | 17.12.2021 | Yes |
| Tammeraja Invest OÜ | 02.03.2020 | Management board member | 02.03.2020 | Yes |
| Tervisekonto OÜ | 31.12.2015 | Management board member | 31.12.2015 | Yes |
| Miramar Holdings OÜ | 23.04.2025 | Management board member | 23.04.2025 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Harjunurga OÜ | 19.12.2017 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 01.09.2023 |
| HF Ventures I OÜ | 25.09.2020 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 01.09.2023 |
| Sentosa Capital OÜ | 31.08.2000 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Tammeraja Invest OÜ | 02.03.2020 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 01.09.2023 |
| Miramar Holdings OÜ | 23.04.2025 | Osanik | 500,00 EUR | 100 | Sole ownership | 23.04.2025 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Lifeyear OÜ | 24.08.2020 | Indirect holding | 07.02.2022 |
| Eesti Tervisemajanduse Koda | 09.07.2019 | Management board member(s) | 09.07.2019 |
| Harjunurga OÜ | 19.12.2017 | Direct holding | 07.09.2018 |
| HF Ventures I OÜ | 25.09.2020 | Direct holding | 25.09.2020 |
| Kitseküla Kinnisvara OÜ | 12.12.2014 | Indirect holding | 05.09.2018 |
| Sentosa Capital OÜ | 31.08.2000 | Direct holding | 11.09.2018 |
| Skinhealth OÜ | 17.12.2021 | Member of the highest governing body (i.e. management or supervisory board) | 17.12.2021 |
| Tammeraja Invest OÜ | 02.03.2020 | Direct holding | 02.03.2020 |
| Tervisekonto OÜ | 31.12.2015 | Direct holding | 11.09.2018 |
| Miramar Holdings OÜ | 23.04.2025 | Member of the highest governing body (i.e. management or supervisory board) | 23.04.2025 |