Tarmo Laanetu
Natural person
EE1974-12-12112 relations
Shareholder(23)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| Aesthera OÜ 17486716· Haabersti linnaosa, Tallinn, Harju maakond | Owner | 1 EUR | 100% | 2026-04-17 |
| Healthzoom OÜ 16866150· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 0.94 EUR | 94% | 2026-02-10 |
| Medbook OÜ 12750597· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 1,250 EUR | 50% | 2025-06-20 |
| Helicraft OÜ 14223169· Nõmme linnaosa, Tallinn, Harju maakond | Owner | 3,646 EUR | 14.58% | 2025-04-28 |
| Medipoles OÜ 16884231· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 0.01 EUR | 100% | 2024-10-11 |
| Mireille Sailing OÜ 14586788· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 625 EUR | 25% | 2023-09-02 |
| SIILI SÜSI OÜ 10616682· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 63,800 EEK | 63.8% | 2023-09-01 |
| OÜ CRANFELD INVEST 11015909· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 2,556 EUR | 100% | 2023-08-16 |
| OÜ TLC Holding 12619058· Tallinna linn, Harju maakond | Owner | 2,501 EUR | 100% | 2020-06-23 |
| OÜ TLC Holding 12619058· Tallinna linn, Harju maakond | Owner | 2,500 EUR | 100% | 2017-12-22 |
| OÜ TLC Holding 12619058· Tallinna linn, Harju maakond | Owner | 2,500 EUR | 100% | 2015-10-30 |
| OÜ TLC Holding 12619058· Tallinna linn, Harju maakond | Owner | 2,500 EUR | 100% | 2014-07-18 |
| Nordic Imaging OÜ 10887961· Tallinna linn, Harju maakond | Owner | 2,556 EUR | 100% | 2014-05-13 |
| Nordic Imaging OÜ 10887961· Tallinna linn, Harju maakond | Owner | 40,000 EEK | 100% | 2014-05-09 |
| OÜ TLC Holding 12619058· Tallinna linn, Harju maakond | Owner | 2,500 EUR | 100% | 2014-02-25 |
| KT Holding OÜ 12159013· Tallinna linn, Harju maakond | Owner | 5,000 EUR | 100% | 2014-01-15 |
| KT Holding OÜ 12159013· Tallinna linn, Harju maakond | Owner | 5,000 EUR | 100% | 2012-10-31 |
| KT Holding OÜ 12159013· Tallinna linn, Harju maakond | Owner | 4,000 EUR | 100% | 2012-07-01 |
| KT Holding OÜ 12159013· Tallinna linn, Harju maakond | Owner | 3,000 EUR | 100% | 2012-04-01 |
| KT Holding OÜ 12159013· Tallinna linn, Harju maakond | Owner | 2,500 EUR | 100% | 2011-09-09 |
| Nordic Imaging OÜ 10887961· Tallinna linn, Harju maakond | Owner | 20,000 EEK | 50% | 2003-09-15 |
| Nordic Imaging OÜ 10887961· Tallinna linn, Harju maakond | Owner | 40,000 EEK | 100% | 2002-09-12 |
| Osaühing BC BROTHERS 10704713· Tallinna linn, Harju maakond | Owner | 16,000 EEK | 40% | 2001-01-01 |
Board member(51)
| Company | Role | Since |
|---|---|---|
| Aesthera OÜ 17486716· Haabersti linnaosa, Tallinn, Harju maakond | Board member | 2026-04-17 |
| Kesk Estates OÜ 12179719· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2025-12-16 |
| Global Estates Partners OÜ 11446791· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2025-12-12 |
| Premio Health Group OÜ 16553787· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2025-03-04 |
| Medbook OÜ 12750597· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2024-09-12 |
| Töökoja Projekt OÜ 16460382· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2024-03-04 |
| Healthzoom OÜ 16866150· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2024-03-04 |
| HeaLab OÜ 16506612· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2024-03-04 |
| Cranfeld Imaging OÜ 16859546· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2024-03-04 |
| Töökoja Linnak OÜ 16245821· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2024-03-04 |
| OÜ Kungla 40 16480580· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2024-02-29 |
| Cranfeld Clinic OÜ 16385217· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2024-02-29 |
| Töökoja Linnak OÜ 16245821· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2023-04-12 |
| Immobiliare OÜ 11460176· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2023-04-04 |
| BC Healthcare Group OÜ 16670895· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2023-02-07 |
| Svergest OÜ 11928515· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2021-11-23 |
| Oomiste Põllud OÜ 10816139· Haabersti linnaosa, Tallinn, Harju maakond | Board member | 2021-07-23 |
| Paatsalu Põllud OÜ 10816582· Kuressaare linn, Saare maakond | Board member | 2021-07-20 |
| Töökoja Linnak OÜ 16245821· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2021-06-04 |
| Laanetu Sihtasutus 90015330· Haabersti linnaosa, Tallinn, Harju maakond | Board member | 2021-04-26 |
| Mireille Sailing OÜ 14586788· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2018-10-15 |
| Saar Estates OÜ 12883683· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2015-07-23 |
| Incepta Nordic OÜ 12634862· Tallinna linn, Harju maakond | Board member | 2014-04-14 |
| OÜ TLC Holding 12619058· Tallinna linn, Harju maakond | Board member | 2014-02-25 |
| Fairfood Baltic OÜ 12524748· Tallinna linn, Harju maakond | Board member | 2013-08-26 |
| Magasini 3J OÜ 12411694· Tallinna linn, Harju maakond | Board member | 2013-01-28 |
| KT Holding OÜ 12159013· Tallinna linn, Harju maakond | Board member | 2011-09-09 |
| Eesti Ravim OÜ 12124303· Tallinna linn, Harju maakond | Board member | 2011-06-21 |
| Virtual Property OÜ 12097269· Miiduranna küla, Viimsi vald, Harju maakond | Board member | 2011-04-27 |
| Rigual OÜ 11472914· Tallinna linn, Harju maakond | Board member | 2011-04-19 |
| Pharma Group OÜ 12011919· Tallinna linn, Harju maakond | Board member | 2010-10-26 |
| Pharma Plaza OÜ 11929650· Tallinna linn, Harju maakond | Board member | 2010-04-22 |
| Global Fresh OÜ 11467787· Tallinna linn, Harju maakond | Board member | 2009-11-17 |
| Rigual OÜ 11472914· Tallinna linn, Harju maakond | Board member | 2008-04-07 |
| Zukov Consult OÜ 11411678· Harku alevik, Harku vald, Harju maakond | Board member | 2008-04-04 |
| Global Fresh OÜ 11467787· Tallinna linn, Harju maakond | Board member | 2008-04-04 |
| Global Capital Management OÜ 11454849· Tallinna linn, Harju maakond | Board member | 2008-04-04 |
| Global Capital Partners OÜ 11428735· Tallinna linn, Harju maakond | Board member | 2007-10-01 |
| Osaühing Sandston 11278069· Tallinna linn, Harju maakond | Board member | 2006-11-17 |
| TP Investeeringud OÜ 10202265· Tallinna linn, Harju maakond | Board member | 2004-04-13 |
| OÜ CRANFELD INVEST 11015909· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2004-03-31 |
| Nordic Imaging OÜ 10887961· Tallinna linn, Harju maakond | Board member | 2002-11-28 |
| SIILI SÜSI OÜ 10616682· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2001-10-05 |
| Osaühing BC BROTHERS 10704713· Tallinna linn, Harju maakond | Board member | 2000-10-12 |
| AS Ecbatana 10251720· Tallinna linn, Harju maakond | Board member | 2000-04-12 |
| Osaühing Alfred Holding 10322992· Tartu linn, Tartu maakond | Board member | 1999-09-21 |
| AS Ecbatana 10251720· Tallinna linn, Harju maakond | Board member | 1998-12-10 |
| Aktsiaselts Pro Med Trading 10006452· Saue linn, Harju maakond | Board member | 1998-05-05 |
| AS Eugeenius 10353403· Tartu linn, Tartu maakond | Board member | 1998-01-16 |
| AS Sakude 10351083· Tartu linn, Tartu maakond | Board member | 1997-12-12 |
| AS Arbor HS International 10270083· Tallinna linn, Harju maakond | Board member | 1997-09-15 |
Beneficial owner(23)
| Company | Role | Since |
|---|---|---|
| Aesthera OÜ 17486716· Haabersti linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2026-04-17 |
| Healthzoom OÜ 16866150· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2026-02-09 |
| La Famiglia OÜ 11245035· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2024-06-19 |
| Cranfeld Imaging OÜ 16859546· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2023-11-13 |
| Kesk Estates OÜ 12179719· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2023-05-09 |
| BC Healthcare Group OÜ 16670895· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2023-02-07 |
| Premio Health Group OÜ 16553787· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2022-08-15 |
| HeaLab OÜ 16506612· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2022-05-24 |
| OÜ Kungla 40 16480580· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2022-04-13 |
| Töökoja Projekt OÜ 16460382· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2022-03-15 |
| Svergest OÜ 11928515· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2022-02-28 |
| Cranfeld Clinic OÜ 16385217· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2021-12-09 |
| Oomiste Põllud OÜ 10816139· Haabersti linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2021-07-19 |
| BrandCaller OÜ 16255883· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2021-06-21 |
| Töökoja Linnak OÜ 16245821· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2021-06-04 |
| Medic Partners OÜ 12887988· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2020-10-25 |
| Medbook OÜ 12750597· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2018-10-25 |
| Mireille Sailing OÜ 14586788· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-10-15 |
| Saar Estates OÜ 12883683· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2018-09-13 |
| Global Estates Partners OÜ 11446791· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2018-09-13 |
| SIILI SÜSI OÜ 10616682· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-09-04 |
| OÜ CRANFELD INVEST 11015909· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-09-03 |
| Immobiliare OÜ 11460176· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2018-09-03 |
Liquidator(7)
| Company | Role | Since |
|---|---|---|
| KT Holding OÜ 12159013· Tallinna linn, Harju maakond | Depository of documents | 2025-02-21 |
| KT Holding OÜ 12159013· Tallinna linn, Harju maakond | Liquidator | 2024-07-10 |
| OÜ TLC Holding 12619058· Tallinna linn, Harju maakond | Liquidator | 2023-07-04 |
| Osaühing BC BROTHERS 10704713· Tallinna linn, Harju maakond | Depository of documents | 2021-09-27 |
| Osaühing BC BROTHERS 10704713· Tallinna linn, Harju maakond | Liquidator who is a board member | 2020-11-23 |
| Osaühing Sandston 11278069· Tallinna linn, Harju maakond | Depository of documents | 2018-08-23 |
| Osaühing Sandston 11278069· Tallinna linn, Harju maakond | Liquidator | 2017-11-02 |
Founder(3)
| Company | Role | Since |
|---|---|---|
| OÜ TLC Holding 12619058· Tallinna linn, Harju maakond | Founder | 2014-02-25 |
| KT Holding OÜ 12159013· Tallinna linn, Harju maakond | Founder | 2011-09-08 |
| Osaühing BC BROTHERS 10704713· Tallinna linn, Harju maakond | Founder | 2000-10-12 |
council_member(5)
| Company | Role | Since |
|---|---|---|
| Rigual OÜ 11472914· Tallinna linn, Harju maakond | Council foreman | 2009-10-16 |
| Osaühing Pharmplus 10307923· Tallinna linn, Harju maakond | Council member | 2004-06-21 |
| OÜ Farmaatsia Maakler Eesti 10326435· Tallinna linn, Harju maakond | Council member | 2002-03-13 |
| AS Arbor HS International 10270083· Tallinna linn, Harju maakond | Council member | 1998-12-16 |
| AS Ecbatana 10251720· Tallinna linn, Harju maakond | Council member | 1998-09-29 |