Andreas Sundbom
Date of birth:
10.08.1973 (51)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| AIRED OÜ | 24.01.2017 | Management board member | 22.08.2022 | Yes |
| Ibiza Recharge HORECA OÜ | 16.01.2017 | Liquidator | 02.03.2022 | Yes |
| Trygg Estonia OÜ | 05.11.2020 | Management board member | 05.11.2020 | Yes |
| TRYGG OÜ | 16.01.2017 | Management board member | 20.09.2022 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| AIRED OÜ | 24.01.2017 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Trygg Estonia OÜ | 05.11.2020 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| TRYGG OÜ | 16.01.2017 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| AIRED OÜ | 24.01.2017 | Direct holding | 28.10.2018 |
| Ibiza Recharge HORECA OÜ | 16.01.2017 | Direct holding | 28.10.2018 |
| Ibiza Recharge OÜ | 19.08.2014 | Direct holding | 06.11.2023 |
| Trygg Estonia OÜ | 05.11.2020 | Member of the highest governing body (i.e. management or supervisory board) | 05.11.2020 |
| TRYGG OÜ | 16.01.2017 | Direct holding | 28.10.2018 |