Pihlakodu AS

Name	Position	Phone Number	E-Mail	Address Country	Authorization End Date	Start Date	End Date
Igor Pihela	Chairman of the supervisory board	Login to see	Login to see	Estonia		2023-11-06
Ermo Kosk	Member of the supervisory board	Login to see	Login to see	Estonia		2023-11-02
Priit Pihela	Member of the supervisory board	Login to see	Login to see	Estonia		2023-11-02
Igor Pihela	Member of the supervisory board	Login to see	Login to see	Estonia		2023-11-02
Marek Kiisa	Member of the supervisory board	Login to see	Login to see	Estonia	2025-04-09	2022-07-11
Sten Sonts	Member of the supervisory board	Login to see	Login to see	Estonia	2025-04-09	2022-07-11
Rödl & Partner Audit Osaühing	Audit firm	Login to see	Login to see	Estonia		2021-09-03
Merike Merirand	Management board member	Login to see	Login to see	Estonia	2023-11-09	2020-11-16
Nasdaq CSD SE	The registrar of the shares of the fund	Login to see	Login to see	Latvia		2017-09-28

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: BALTCAP GROWTH FUND EUVECA USALDUSFOND	Stockholder	Login to see	Login to see	Estonia	31.83	Sole property	EUR	223377		2024-06-26
Omanikukonto: Estonian Medical Group OÜ	Stockholder	Login to see	Login to see	Estonia	17.08	Sole property	EUR	119837		2024-03-26
Omanikukonto: IPJ Holding OÜ	Stockholder	Login to see	Login to see	Estonia	17.08	Sole property	EUR	119837		2024-03-26
Omanikukonto: Primary Investment OÜ	Stockholder	Login to see	Login to see	Estonia	17.08	Sole property	EUR	119837		2024-03-26
Omanikukonto: Blue Waterfall Invest OÜ	Stockholder	Login to see	Login to see	Estonia	16.94	Sole property	EUR	118879		2024-03-26

Regulation ID	Regulation Date	Type	Status
Ä 40005222 / M3	2015-08-21 06:44:06	A ruling on the elimination of the deficiencies	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
Operating licence	Special welfare service	2019-12-31			5115538	[email protected]		Sotsiaalkindlustusamet	Ly Leek (phone: 51916642, email: [email protected])		SEH000450
Operating licence	General care services provided outside the home	2019-12-20			5256192	[email protected]		Sotsiaalkindlustusamet	Ly Leek (phone: 51916642, email: [email protected])		SÜH000123
Operating licence	Rehabilitation service	2018-06-08			325 8800	[email protected]	2020-12-03	Sotsiaalkindlustusamet	Merike Merirand (phone: 53490297, email: [email protected])	20201203-407308	SRT000205

Title	Registrar	Registration Date	End Date	Status
viruhaigla.ee	Zone Media OÜ	2016-04-28	2023-04-29	ok (paid and in zone)
tapahaigla.ee	Zone Media OÜ	2010-07-04	2022-11-25	ok (paid and in zone)

• Residential care activities
• Other residential care activities
• Other residential care activities
• Activities of other residential care institutions not classified elsewhere

• Residential care activities
• Residential care activities for the elderly and disabled
• Residential care activities for the elderly and disabled
• Residential care activities for the elderly and disabled

• Human health activities
• Other human health activities
• Other human health activities
• Provision of nursing care

• Real estate activities
• Rental and operating of own or leased real estate
• Rental and operating of own or leased real estate
• Rental and operating of own or leased real estate

• Human health activities
• Hospital activities
• Hospital activities
• Hospitalisation services

• Human health activities
• Medical and dental practice activities
• Dental practice activities
• Provision of dental treatment

• Human health activities
• Medical and dental practice activities
• Specialist medical practice activities
• Provision of specialised medical treatment