Peep Kallaste
Date of birth:
11.06.1971 (53)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| FOODEXPERT OÜ | 02.04.2014 | Management board member | 12.12.2014 | Yes |
| Magasini Holding OÜ | 16.03.2023 | Management board member | 16.03.2023 | Yes |
| Merikotka Holding OÜ | 16.11.2022 | Management board member | 16.11.2022 | Yes |
| OÜ Meatpoint | 09.07.2010 | Management board member | 09.07.2010 | Yes |
| Solarland OÜ | 25.05.2006 | Management board member | 08.06.2006 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Merikotka Holding OÜ | 16.11.2022 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| OÜ Meatpoint | 09.07.2010 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Solarland OÜ | 25.05.2006 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| TUULE STATE OÜ | 25.09.2006 | Osanik | 12 000,00 EEK | 30 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| FOODEXPERT OÜ | 02.04.2014 | Indirect holding | 30.06.2023 |
| Magasini Holding OÜ | 16.03.2023 | Member of the highest governing body (i.e. management or supervisory board) | 31.05.2024 |
| Merikotka Holding OÜ | 16.11.2022 | Direct holding | 10.06.2024 |
| OÜ Meatpoint | 09.07.2010 | Direct holding | 14.09.2018 |
| Solarland OÜ | 25.05.2006 | Direct holding | 14.09.2018 |