Heldur Allese
Date of birth:
25.12.1960 (64)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Gardeenia Pesumaja OÜ | 17.08.2007 | Management board member | 17.08.2007 | Yes |
| Mittetulundusühing Expoturism | 03.12.2009 | Management board member | 31.12.2015 | Yes |
| MTÜ Eesti Aukonsulaarkorpus | 15.04.2019 | Management board member | 20.10.2022 | Yes |
| Osaühing Fiesta Reisid | 08.07.2002 | Management board member | 08.07.2002 | Yes |
| OÜ Saare Hotell | 05.01.2016 | Management board member | 17.03.2017 | Yes |
| Saare Hotelli Varade OÜ | 15.11.1996 | Management board member | 20.12.2012 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Gardeenia Pesumaja OÜ | 17.08.2007 | Osanik | 1 275,00 EUR | 51 | Sole ownership | 01.09.2023 |
| Osaühing Fiesta Reisid | 08.07.2002 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Saare Hotelli Varade OÜ | 15.11.1996 | Osanik | 19 173,00 EUR | 100 | Sole ownership | 02.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Gardeenia Pesumaja OÜ | 17.08.2007 | Direct holding | 18.10.2018 |
| Mittetulundusühing Expoturism | 03.12.2009 | Management board member(s) | 28.10.2018 |
| MTÜ Eesti Aukonsulaarkorpus | 15.04.2019 | Management board member(s) | 09.05.2023 |
| Osaühing Fiesta Reisid | 08.07.2002 | Direct holding | 28.10.2018 |
| OÜ Saare Hotell | 05.01.2016 | Member of the highest governing body (i.e. management or supervisory board) | 28.05.2023 |
| Saare Hotelli Varade OÜ | 15.11.1996 | Direct holding | 28.10.2018 |
| Sihtasutus Saaremaa Turism | 11.09.1998 | Exerciser of founder’s rights, supervisory board member, management board member | 14.07.2021 |