Veljo Madiberg
Date of birth:
09.05.1971 (53)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| HAAPSALU INVEST GRUPP OÜ | 02.02.1998 | Management board member | 23.10.2020 | Yes |
| Mada Air OÜ | 21.02.2017 | Management board member | 21.02.2017 | Yes |
| Mada Invest OÜ | 13.09.2007 | Management board member | 13.09.2007 | Yes |
| MADE IN EST OÜ | 31.01.2018 | Management board member | 31.01.2018 | Yes |
| MANFOR OÜ | 30.04.2024 | Management board member | 30.04.2024 | Yes |
| Poksiklubi Hapsal | 16.09.2014 | Management board member | 16.09.2014 | Yes |
| Holmi Projekt OÜ | 18.03.2025 | Management board member | 18.03.2025 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| HAAPSALU INVEST GRUPP OÜ | 02.02.1998 | Osanik | 25 564,00 EUR | 100 | Sole ownership | 19.02.2024 |
| Mada Air OÜ | 21.02.2017 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Mada Invest OÜ | 13.09.2007 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| MADE IN EST OÜ | 31.01.2018 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| MANFOR OÜ | 30.04.2024 | Osanik | 100,00 EUR | 100 | Sole ownership | 30.04.2024 |
| Holmi Projekt OÜ | 18.03.2025 | Osanik | 10,00 EUR | 100 | Sole ownership | 18.03.2025 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Co Alco Invest OÜ | 31.10.2018 | Indirect holding | 07.02.2019 |
| HAAPSALU INVEST GRUPP OÜ | 02.02.1998 | Member of the highest governing body (i.e. management or supervisory board) | 23.02.2024 |
| Mada Air OÜ | 21.02.2017 | Direct holding | 07.10.2018 |
| Mada Invest OÜ | 13.09.2007 | Direct holding | 07.10.2018 |
| MADE IN EST OÜ | 31.01.2018 | Direct holding | 07.10.2018 |
| MANFOR OÜ | 30.04.2024 | Direct holding | 30.04.2024 |
| Poksiklubi Hapsal | 16.09.2014 | Management board member(s) | 07.10.2018 |
| Holmi Projekt OÜ | 18.03.2025 | Member of the highest governing body (i.e. management or supervisory board) | 18.03.2025 |