Jan Sören Larsson
Date of birth:
01.03.1967 (58)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| 10 Distribution Group OÜ | 08.08.2007 | Management board member | 13.09.2007 | Yes |
| Bioconcept Baltics OÜ | 01.12.2004 | Management board member | 30.12.2004 | Yes |
| Gatorz Europe OÜ | 24.08.2005 | Management board member | 02.12.2005 | Yes |
| KRS Service OÜ | 01.06.2017 | Management board member | 01.06.2017 | Yes |
| Lupus Invest OÜ | 02.05.2012 | Management board member | 02.05.2012 | Yes |
| Mittetulundusühing Cardinal Sport | 20.03.1998 | Management board member | 20.03.1998 | Yes |
| N.A. Property Invest OÜ | 14.04.2015 | Management board member | 14.04.2015 | Yes |
| Reval Food & Beverages OÜ | 18.10.2018 | Management board member | 18.10.2018 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| 10 Distribution Group OÜ | 08.08.2007 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Bioconcept Baltics OÜ | 01.12.2004 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Gatorz Europe OÜ | 24.08.2005 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| KRS Service OÜ | 01.06.2017 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Lupus Invest OÜ | 02.05.2012 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| OÜ Prelab | 27.01.2015 | Osanik | 875,00 EUR | 35 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| 10 Distribution Group OÜ | 08.08.2007 | Direct holding | 17.10.2018 |
| Bioconcept Baltics OÜ | 01.12.2004 | Direct holding | 17.10.2018 |
| Gatorz Europe OÜ | 24.08.2005 | Direct holding | 17.10.2018 |
| KRS Service OÜ | 01.06.2017 | Direct holding | 17.10.2018 |
| Lupus Invest OÜ | 02.05.2012 | Direct holding | 17.10.2018 |
| Mittetulundusühing Cardinal Sport | 20.03.1998 | Management board member(s) | 18.10.2018 |
| N.A. Property Invest OÜ | 14.04.2015 | Indirect holding | 17.10.2018 |
| OÜ Prelab | 27.01.2015 | Direct holding | 02.07.2020 |
| Reval Food & Beverages OÜ | 18.10.2018 | Indirect holding | 18.10.2018 |