aktsiaselts HEAL

Name	Position	Phone Number	E-Mail	Address Country	Authorization End Date	Start Date	End Date
Urmas Sukles	Member of the supervisory board	Login to see	Login to see	Estonia		2024-08-07
Toomas Vilosius	Chairman of the supervisory board	Login to see	Login to see	Estonia	2027-12-07	2022-12-07
Ain Hanschmidt	Member of the supervisory board	Login to see	Login to see	Estonia	2027-12-07	2022-12-07
Andres Lipstok	Member of the supervisory board	Login to see	Login to see	Estonia	2027-12-07	2022-12-07
Aktsiaselts BDO Eesti	Audit firm	Login to see	Login to see	Estonia		2021-03-22
LK Konsultatsioonid OÜ	Audit firm	Login to see	Login to see	Estonia		2020-05-18
Nasdaq CSD SE	The registrar of the shares of the fund	Login to see	Login to see	Latvia		2017-09-28
Ingrid Talving	Management board member	Login to see	Login to see	Estonia	2024-09-18	2012-10-01
Maret Sukles	Management board member	Login to see	Login to see	Estonia	2024-09-18	2012-10-01

Name	Position	Phone Number	E-Mail	Address Country	Share Percentage	Share Ownership Type	Share Currency	Share Amount	Authorization End Date	Start Date	End Date
Omanikukonto: Raivo Raudsepp	Stockholder	Login to see	Login to see	Estonia	10	Sole property	EUR	15260		2023-08-16
Omanikukonto: MERSOK OÜ	Stockholder	Login to see	Login to see	Estonia	16	Sole property	EUR	24416		2023-08-16
Omanikukonto: Haapsalu Hmr Osaühing	Stockholder	Login to see	Login to see	Estonia	72	Sole property	EUR	109872		2023-08-16

Register No	NR	Start Date	End Date	Reg Date of Justice	VAT Payer Number
10075401		1994-01-01		1993-12-31	EE100399572
10075401		1994-01-01	0000-00-00	1993-12-31	EE100399572

Regulation ID	Regulation Date	Type	Status
Ä 30025111 / M5	2015-09-15 14:16:32	Ruling	Entered into force

Title	Activity Area	Start Date	End Date	Valid	Phone Number	E-Mail	Date of Decision	Issuer of License	Applier	Number of Decision	Permit Number
Notice of economic activities	Operating as travel undertaking	2019-02-01			4724600; 4724602	[email protected]			Ingrid Talving (phone: 5014200, email: [email protected])		TRE000936
Notice of economic activities	Catering	2012-06-26			4724600; 4724602	[email protected]			Ingrid Talving (phone: 5014200, email: [email protected])		KTO016307
Notice of economic activities	Catering	2005-04-11			4724600; 4724602	[email protected]			Ingrid Talving (phone: 5014200, email: [email protected])		KTO002617
Notice of economic activities	Catering	2005-04-11			4724600; 4724602	[email protected]			Ingrid Talving (phone: 5014200, email: [email protected])		KTO002616
Notice of economic activities	Retail trade	2005-04-08			4724600; 4724602	[email protected]			Ingrid Talving (phone: 5014200, email: [email protected])		KJK011103

Title	Registrar	Registration Date	End Date	Status
heal.ee	Zone Media OÜ	2018-05-24	2023-05-25	ok (paid and in zone)
bergfeldt.ee	Zone Media OÜ	2010-07-08	2023-07-09	ok (paid and in zone)
framare.ee	Zone Media OÜ	2010-07-04	2024-11-18	ok (paid and in zone)

• Human health activities
• Other human health activities
• Other human health activities
• Activities of sanatoriums

• Accommodation
• Hotels and similar accommodation
• Hotels and similar accommodation
• Hotels

• Other personal service activities
• Other personal service activities
• Physical well-being activities
• Activities of saunas, sunbeds and massage salons and other services related to physical well-being

• Food and beverage service activities
• Restaurants and mobile food service activities
• Restaurants and mobile food service activities
• Restaurants, cafeterias and other catering places

• Retail trade, except of motor vehicles and motorcycles
• Retail sale in non-specialised stores
• Other retail sale in non-specialised stores
• Other retail sale in non-specialised stores

• Sports activities and amusement and recreation activities
• Amusement and recreation activities
• Other amusement and recreation activities
• Other amusement and recreation activities not classified elsewhere

• Office administrative, office support and other business support activities
• Organisation of conventions and trade shows
• Organisation of conventions and trade shows
• Organisation of conventions and trade shows

• Land transport and transport via pipelines
• Other passenger land transport
• Other passenger land transport n.e.c.
• Other passenger land transport

• Other personal service activities
• Other personal service activities
• Hairdressing and other beauty treatment
• Hairdressing and other beauty treatment