Kerli Kase
Date of birth:
04.03.1982 (43)
Represented
Registered | Role | Start | Valid | |
---|---|---|---|---|
AKG Lootsi OÜ | 28.06.2005 | Management board member | 17.07.2024 | Yes |
AKG Varahaldus OÜ | 14.11.2002 | Liquidator | 18.02.2022 | Yes |
Aktsiaselts E-Profiil | 27.10.1997 | Management board member | 16.08.2018 | Yes |
Aktsiaselts Vahenurme Agro | 19.12.1997 | Liquidator | 27.10.2015 | Yes |
Breltum OÜ | 08.04.2013 | Liquidator | 20.09.2023 | Yes |
Celebron Invest OÜ | 01.02.2013 | Management board member | 15.08.2024 | Yes |
Diness OÜ | 02.06.2020 | Liquidator | 30.05.2024 | Yes |
Helimand Haldus OÜ | 05.04.2011 | Management board member | 02.06.2022 | Yes |
Kele Investeeringud OÜ | 08.11.2021 | Management board member | 08.11.2021 | Yes |
Kerebra Holding OÜ | 12.12.2024 | Management board member | 12.12.2024 | Yes |
Music Nights OÜ | 03.06.2020 | Liquidator | 06.06.2024 | Yes |
Osaühing Minxer Invest | 13.06.2012 | Management board member | 31.10.2012 | Yes |
Osaühing Toletum | 20.01.2004 | Liquidator | 15.12.2020 | Yes |
OÜ CAVERE ÕIGUSBÜROO | 04.01.2005 | Management board member | 23.09.2013 | Yes |
OÜ Pizzanaut | 08.03.2022 | Liquidator | 05.06.2024 | Yes |
OÜ PRITIA | 28.04.2004 | Liquidator | 03.10.2024 | Yes |
OÜ RPG Investeeringud | 02.04.2019 | Liquidator | 02.08.2024 | Yes |
OÜ Teenus | 25.03.2022 | Management board member | 11.07.2024 | Yes |
Pescado Invest OÜ | 27.03.2019 | Management board member | 27.03.2019 | Yes |
PRITIA GRUPP OÜ | 14.01.2014 | Liquidator | 03.10.2024 | Yes |
Tulundusühistu Laeva Piim | 18.05.2001 | Management board member | 22.06.2018 | Yes |
UNIQ & CO OÜ | 06.12.2011 | Liquidator | 31.10.2017 | Yes |
Õiguslahendused OÜ | 19.09.2013 | Management board member | 19.09.2013 | Yes |
Participation
Registered | Role | Share | % | Type | Start | |
---|---|---|---|---|---|---|
Celebron Invest OÜ | 01.02.2013 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 15.08.2024 |
Kele Investeeringud OÜ | 08.11.2021 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 01.09.2023 |
Kerebra Holding OÜ | 12.12.2024 | Osanik | 1,00 EUR | 100 | Sole ownership | 12.12.2024 |
Pescado Invest OÜ | 27.03.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
Beneficial owner
Registered | Control | Start | |
---|---|---|---|
AKG Varahaldus OÜ | 14.11.2002 | Indirect holding | 26.09.2024 |
Aktsiaselts Vahenurme Agro | 19.12.1997 | Control or influence in another way (contractual, familial, etc.) | 19.07.2021 |
Breltum OÜ | 08.04.2013 | Indirect holding | 26.09.2024 |
BRENDIG INVEST OÜ | 21.02.2012 | Indirect holding | 20.11.2024 |
Celebron Invest OÜ | 01.02.2013 | More than 50% ownership in the voting rights of the consolidated entity | 07.09.2018 |
Demarone Holding OÜ | 12.11.2019 | Indirect holding | 25.09.2024 |
Diness OÜ | 02.06.2020 | Indirect holding | 04.06.2024 |
Drinkify OÜ | 18.06.2015 | Indirect holding | 25.09.2024 |
Heavy Industry Estonia OÜ | 25.06.2015 | Indirect holding | 21.11.2024 |
Kaljukoja Halduse OÜ | 09.03.2017 | Indirect holding | 25.09.2024 |
Kele Investeeringud OÜ | 08.11.2021 | Direct holding | 08.11.2021 |
Kerebra Holding OÜ | 12.12.2024 | Direct holding | 12.12.2024 |
Leetranna Arenduse OÜ | 16.11.2017 | Indirect holding | 25.09.2024 |
Leetranna Halduse OÜ | 16.11.2017 | Indirect holding | 25.09.2024 |
Luhavälja Arenduse OÜ | 18.07.2017 | Indirect holding | 25.09.2024 |
Luhavälja Invest OÜ | 19.07.2017 | Indirect holding | 25.09.2024 |
Metalli Investeeringud OÜ | 19.06.2020 | Indirect holding | 20.11.2024 |
Music Nights OÜ | 03.06.2020 | Indirect holding | 06.06.2024 |
Orukalda Halduse OÜ | 04.10.2018 | Indirect holding | 25.09.2024 |
Orukalda Investeeringute OÜ | 04.10.2018 | Indirect holding | 25.09.2024 |
Orukalda Teeninduse OÜ | 04.10.2018 | Indirect holding | 25.09.2024 |
Osaühing Minxer Invest | 13.06.2012 | More than 50% ownership in the voting rights of the consolidated entity | 07.09.2018 |
OÜ Pizzanaut | 08.03.2022 | Indirect holding | 06.06.2024 |
OÜ Saare Inkasso | 14.11.2016 | Indirect holding | 25.09.2024 |
OÜ Teenus | 25.03.2022 | Indirect holding | 22.08.2024 |
OÜ THERMISOL | 01.06.2015 | Indirect holding | 25.09.2024 |
Pescado Invest OÜ | 27.03.2019 | Direct holding | 30.05.2024 |
Rannapanga Investeeringute OÜ | 26.10.2016 | Indirect holding | 25.09.2024 |
Reval Arendus OÜ | 08.02.2010 | Indirect holding | 20.11.2024 |
Roosivälu Arenduse OÜ | 18.04.2017 | Indirect holding | 25.09.2024 |
Roosivälu Invest OÜ | 17.04.2017 | Indirect holding | 13.09.2024 |
Õiguslahendused OÜ | 19.09.2013 | Indirect holding | 21.08.2024 |