Harti Pedak

Estonia

Company nameRole in the companyPaid-up share capitalAppointed onResigned on

Osaühing Lux HoldingShareholder-01 Sep 2023-

Osaühing Lux HoldingShareholder2 550 €14 Sep 201729 Jan 2020

House of Lux OÜManagement board member-04 Nov 2022-

LX Holding OÜManagement board member-24 Sep 201322 Oct 2019

LX Holding OÜDepositary of documents-21 Feb 202006 Mar 2023

LX Invest OÜShareholder40 000 EEK27 Jul 200725 Mar 2008

LX Invest OÜBeneficial owner-22 Oct 2018-

S.M. Consulting OÜBeneficial owner-05 May 2021-

S.M. Consulting OÜManagement board member-04 Jun 201919 Jun 2019

House of Lux OÜBeneficial owner-04 Nov 2022-

Tallinn, C. R. Jakobsoni tn 4 korteriühistuManagement board member-24 Apr 200228 Apr 2009

Lux Eesti OÜBeneficial owner-22 Oct 2018-

LX Invest OÜFounder-25 Jul 2007-

S.M. Consulting OÜShareholder2 500 €28 Feb 201201 Mar 2012

S.M. Consulting OÜFounder-27 Feb 2012-

Lux Eesti OÜManagement board member-14 Oct 2004-

Lux Eesti OÜShareholder-01 Sep 2023-

LX Holding OÜManagement board member-27 Jan 202021 Feb 2020

House of Lux OÜShareholder1 250 €04 Nov 202201 Sep 2023

Eesti Otsemüügi AssotsiatsioonManagement board member-03 Apr 2019-

Osaühing Lux HoldingBeneficial owner-22 Oct 2018-

Osaühing Lux HoldingShareholder36 800 EEK26 Oct 200507 Mar 2012

Osaühing Lux HoldingShareholder40 000 EEK29 Oct 200326 Oct 2005

LX Holding OÜThe liquidators are the members of the management board -22 Oct 201927 Jan 2020

LX Invest OÜManagement board member-27 Jul 2007-

LX Holding OÜLiquidator-06 Mar 2023-

LX Holding OÜBeneficial owner-22 Oct 201821 Feb 2020

Osaühing Lux HoldingManagement board member-29 Oct 2003-

S.M. Consulting OÜManagement board member-28 Feb 201207 Mar 2012

S.M. Consulting OÜLiquidator-19 Jun 2019-

Eesti Otsemüügi AssotsiatsioonManagement board member-16 May 201303 Apr 2019

House of Lux OÜShareholder-01 Sep 2023-

House of Lux OÜFounder-04 Nov 2022-

Osaühing Lux HoldingShareholder3 000 €29 Jan 202001 Sep 2023

Osaühing Lux HoldingShareholder2 346 €07 Mar 201214 Sep 2017

Lux Eesti OÜShareholder2 556 €06 Jul 202001 Sep 2023

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