Marek Hirtentreu
Date of birth:
05.01.1990 (35)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Energiamehed OÜ | 04.01.2023 | Management board member | 04.01.2023 | Yes |
| Hirtma OÜ | 28.11.2012 | Management board member | 28.11.2012 | Yes |
| HUT Eesti OÜ | 26.04.2013 | Management board member | 04.03.2021 | Yes |
| OÜ Bygg Partner | 30.09.2013 | Management board member | 14.11.2019 | Yes |
| OÜ Hevsol | 30.01.2023 | Management board member | 30.01.2023 | Yes |
| OÜ Hirtekavilla | 25.10.2010 | Management board member | 25.10.2010 | Yes |
| OÜ MH Invest | 01.12.2010 | Management board member | 01.12.2010 | Yes |
| OÜ Stephirt | 09.01.2012 | Management board member | 09.01.2012 | Yes |
| OÜ Wellmax Baltic Int | 29.10.2021 | Management board member | 29.10.2021 | Yes |
| Rauanurga OÜ | 22.09.2020 | Management board member | 22.09.2020 | Yes |
| Riukamestarit OÜ | 17.08.2021 | Management board member | 17.08.2021 | Yes |
| SampoBuild OÜ | 24.01.2017 | Management board member | 04.03.2021 | Yes |
| Solpan OÜ | 19.03.2020 | Management board member | 19.03.2020 | Yes |
| Wellmax Baltic OÜ | 12.07.2007 | Management board member | 02.09.2019 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Hirtma OÜ | 28.11.2012 | Osanik | 1 225,00 EUR | 49 | Sole ownership | 01.09.2023 |
| OÜ Hirtekavilla | 25.10.2010 | Osanik | 1 197,00 EUR | 47,5 | Sole ownership | 02.09.2023 |
| OÜ MH Invest | 01.12.2010 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 02.09.2023 |
| OÜ Stephirt | 09.01.2012 | Osanik | 750,00 EUR | 30 | Sole ownership | 01.09.2023 |
| Rauanurga OÜ | 22.09.2020 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Riukamestarit OÜ | 17.08.2021 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| SampoBuild OÜ | 24.01.2017 | Osanik | 1 280,00 EUR | 51,04 | Sole ownership | 01.09.2023 |
| Solpan OÜ | 19.03.2020 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 16.08.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Energiamehed OÜ | 04.01.2023 | Indirect holding | 06.01.2023 |
| Hirtma OÜ | 28.11.2012 | Direct holding | 08.10.2018 |
| HUT Eesti OÜ | 26.04.2013 | Member of the highest governing body (i.e. management or supervisory board) | 17.05.2021 |
| OÜ Bygg Partner | 30.09.2013 | Indirect holding | 22.10.2018 |
| OÜ Hevsol | 30.01.2023 | Indirect holding | 30.01.2023 |
| OÜ Hirtekavilla | 25.10.2010 | Direct holding | 08.10.2018 |
| OÜ MH Invest | 01.12.2010 | Direct holding | 08.10.2018 |
| OÜ Stephirt | 09.01.2012 | Direct holding | 08.10.2018 |
| OÜ Wellmax Baltic Int | 29.10.2021 | Member of the highest governing body (i.e. management or supervisory board) | 29.10.2021 |
| Rauanurga OÜ | 22.09.2020 | Direct holding | 22.09.2020 |
| Riukamestarit OÜ | 17.08.2021 | Direct holding | 17.08.2021 |
| SampoBuild OÜ | 24.01.2017 | Direct holding | 12.03.2023 |
| Solpan OÜ | 19.03.2020 | Member of the highest governing body (i.e. management or supervisory board) | 19.03.2020 |
| Wellmax Baltic OÜ | 12.07.2007 | Indirect holding | 08.10.2018 |