Gianclaudio Zucchelli
Date of birth:
30.08.1969 (55)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Airport Hotel OP OÜ | 29.11.2021 | Management board member | 29.11.2021 | Yes |
| Airport Hotel OÜ | 26.11.2021 | Management board member | 26.11.2021 | Yes |
| Berlin Investment Holding OÜ | 17.08.2006 | Management board member | 26.09.2019 | Yes |
| Berlin Investment Two OÜ | 18.07.2013 | Management board member | 24.09.2019 | Yes |
| BIH Real Estate OÜ | 23.03.2018 | Management board member | 23.03.2018 | Yes |
| Blackfive OÜ | 16.01.2008 | Management board member | 28.09.2018 | Yes |
| EE Estate Berlin Invest OÜ | 16.07.2013 | Management board member | 26.09.2019 | Yes |
| FRASTEMA BALTIC INVEST OÜ | 30.10.2019 | Management board member | 30.10.2019 | Yes |
| MCM Consulting OÜ | 22.05.2007 | Management board member | 26.09.2019 | Yes |
| OÜ EE Estate | 13.07.2004 | Management board member | 26.09.2019 | Yes |
| OÜ Ormsö RealEstate | 04.08.2004 | Management board member | 26.09.2019 | Yes |
| Seafront Capital Management OÜ | 14.02.2008 | Management board member | 27.09.2019 | Yes |
| Spectre Invest OÜ | 01.07.2003 | Management board member | 26.09.2019 | Yes |
| Stonewall Invest OÜ | 07.05.2008 | Management board member | 27.09.2019 | Yes |
| Vermögen Baltic OÜ | 27.04.2023 | Management board member | 27.04.2023 | Yes |
| Vermögen OÜ | 05.12.2006 | Management board member | 03.10.2018 | Yes |
| Vermögen Two OÜ | 20.09.2019 | Management board member | 20.09.2019 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| OÜ Ormsö RealEstate | 04.08.2004 | Osanik | 1 408,00 EUR | 55 | Sole ownership | 01.09.2023 |
| Vermögen Baltic OÜ | 27.04.2023 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Vermögen OÜ | 05.12.2006 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Vermögen Two OÜ | 20.09.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Airport Hotel OP OÜ | 29.11.2021 | Member of the highest governing body (i.e. management or supervisory board) | 29.11.2021 |
| Airport Hotel OÜ | 26.11.2021 | Member of the highest governing body (i.e. management or supervisory board) | 26.11.2021 |
| Berlin Investment Holding OÜ | 17.08.2006 | Indirect holding | 28.09.2018 |
| Berlin Investment Two OÜ | 18.07.2013 | Indirect holding | 28.09.2018 |
| BIH Real Estate OÜ | 23.03.2018 | Indirect holding | 25.09.2018 |
| Blackfive OÜ | 16.01.2008 | Direct holding | 28.09.2018 |
| EE Estate Berlin Invest OÜ | 16.07.2013 | Indirect holding | 28.09.2018 |
| FRASTEMA BALTIC INVEST OÜ | 30.10.2019 | Indirect holding | 30.10.2019 |
| Keila Creativestate OÜ | 18.02.2022 | Indirect holding | 18.02.2022 |
| MCM Consulting OÜ | 22.05.2007 | Indirect holding | 28.09.2018 |
| OÜ EE Estate | 13.07.2004 | Indirect holding | 28.09.2018 |
| OÜ Ormsö RealEstate | 04.08.2004 | Direct holding | 28.09.2018 |
| Seafront Capital Management OÜ | 14.02.2008 | Indirect holding | 28.09.2018 |
| Spectre Invest OÜ | 01.07.2003 | Direct holding | 28.09.2018 |
| Stonewall Invest OÜ | 07.05.2008 | Indirect holding | 28.09.2018 |
| Vermögen Baltic OÜ | 27.04.2023 | Direct holding | 27.04.2023 |
| Vermögen OÜ | 05.12.2006 | Direct holding | 04.10.2018 |
| Vermögen Two OÜ | 20.09.2019 | Direct holding | 20.09.2019 |