Ing. Martin Luška

Slovakia

Company nameRole in the companyPaid-up share capitalAppointed onResigned on

TAXENT j. s. a.Chairman of the board of directors-19 Dec 2017-

Prvá investorská j.s.a.Podpredseda predstavenstva-22 Aug 2019-

NN POP s.r.o.Manager-22 Aug 200829 Nov 2010

LUVIMED s. r. o.Manager-07 Dec 200723 Dec 2010

NN POP s.r.o.Manager-30 Nov 201029 Nov 2010

AKTIVE s.r.o.Manager-24 Jun 2020-

SHARK.SK j. s. a.Predseda predstavenstva-04 Oct 201818 Nov 2019

SHARK.SK j. s. a.Predseda predstavenstva-09 Jan 201803 Oct 2018

Solitea WBI, s.r.o.Partner3 320 EUR22 Mar 200712 Aug 2009

Healie, s.r.o.Manager-16 Dec 202115 Dec 2021

SHARK.SK j. s. a.Predseda predstavenstva-19 Nov 201918 Nov 2019

AKTIVE PLUS s.r.o.Manager-19 Jun 202012 Oct 2020

Dontflush, s.r.o.Manager-29 Nov 2022-

Woolinsool, s.r.o.Manager-13 Dec 2022-

AKTIVE PLUS s.r.o.Manager-13 Oct 202012 Oct 2020

LUVIMED s. r. o.Manager-24 Dec 201023 Dec 2010

Solitea WBI, s.r.o.Partner3 320 EUR13 Aug 200907 Dec 2010

LUDONADO, s.r.o.Manager-03 Jan 2023-

Dontflush, s.r.o.Partner2 500 EUR29 Nov 2022-

LUVIMED s. r. o.Partner200 000 Sk07 Dec 200723 Dec 2010

NEXT CLEANING s.r.o.Partner3 000 EUR19 May 2022-

Healie, s.r.o.Manager-29 Oct 202015 Dec 2021

Tetragon, j.s.a.Chairman of the board of directors-16 Feb 2021-

NN POP s.r.o.Partner3 319,391888 EUR22 Aug 200829 Nov 2010

Woolinsool, s.r.o.Partner2 500 EUR13 Dec 2022-

NEXT CLEANING s.r.o.Partner3 000 EUR28 Aug 201918 May 2022

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