Sten Dubin
Date of birth:
23.05.1984 (40)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Exponential Ventures OÜ | 04.11.2020 | Management board member | 04.11.2020 | Yes |
| Focuusa OÜ | 15.11.2023 | Management board member | 15.11.2023 | Yes |
| GV Correct OÜ | 17.11.2020 | Management board member | 17.11.2020 | Yes |
| MTÜ AURA | 21.12.2022 | Management board member | 21.12.2022 | Yes |
| The Health Clinic OÜ | 29.12.2009 | Management board member | 05.06.2014 | Yes |
| Upgrade Ventures OÜ | 03.07.2020 | Management board member | 03.07.2020 | Yes |
| Vertex Medical OÜ | 02.06.2016 | Management board member | 02.06.2016 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Exponential Ventures OÜ | 04.11.2020 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Focuusa OÜ | 15.11.2023 | Osanik | 1,00 EUR | 100 | Sole ownership | 15.11.2023 |
| GV Correct OÜ | 17.11.2020 | Osanik | 937,50 EUR | 37,5 | Sole ownership | 02.09.2023 |
| The Health Clinic OÜ | 29.12.2009 | Osanik | 1 278,00 EUR | 50 | Sole ownership | 02.09.2023 |
| Upgrade Ventures OÜ | 03.07.2020 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 01.09.2023 |
| Vertex Medical OÜ | 02.06.2016 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 02.09.2023 |
| VESTIGE VERDANT OÜ | 08.05.2017 | Osanik | 301,00 EUR | 3,56 | Sole ownership | 18.10.2024 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Exponential Ventures OÜ | 04.11.2020 | Direct holding | 04.11.2020 |
| Focuusa OÜ | 15.11.2023 | Member of the highest governing body (i.e. management or supervisory board) | 15.11.2023 |
| GV Correct OÜ | 17.11.2020 | Indirect holding | 17.11.2020 |
| The Health Clinic OÜ | 29.12.2009 | Direct holding | 17.11.2020 |
| Upgrade Ventures OÜ | 03.07.2020 | Direct holding | 03.07.2020 |
| Vertex Medical OÜ | 02.06.2016 | Direct holding | 17.11.2020 |