Kalle Kuusik
Date of birth:
10.11.1969 (55)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| AK HALDUS OÜ | 05.03.2019 | Management board member | 26.06.2024 | Yes |
| Ironclad OÜ | 13.02.2009 | Management board member | 17.12.2009 | Yes |
| La Casa OÜ | 12.09.2005 | Management board member | 16.02.2010 | Yes |
| Metros OÜ | 20.05.1998 | Management board member | 11.07.2017 | Yes |
| Mittetulunduslik Tehnovõrkude Ühistu Miidu | 10.11.1998 | Management board member | 07.09.2018 | Yes |
| Narva-Jõesuu Rannakohvik OÜ | 10.01.2025 | Management board member | 10.01.2025 | Yes |
| Osaühing AK ÜHISVARA | 17.03.2003 | Management board member | 25.04.2003 | Yes |
| OSAÜHING Interforum | 16.03.2005 | Management board member | 03.05.2005 | Yes |
| osaühing SPA Rossia | 29.09.2005 | Management board member | 29.09.2005 | Yes |
| OÜ Berg Invest | 16.07.1999 | Management board member | 11.09.2002 | Yes |
| OÜ Narva SPA | 19.08.2016 | Management board member | 19.08.2016 | Yes |
| OÜ SPA Tours | 28.07.2009 | Management board member | 18.12.2009 | Yes |
| OÜ SPA Varad | 28.07.2009 | Management board member | 18.12.2009 | Yes |
| Tallinna Spordibaasid OÜ | 09.10.2015 | Management board member | 29.07.2020 | Yes |
| Tallinn, Lootsi tn 3a korteriühistu | 07.04.2005 | Management board member | 05.01.2018 | Yes |
| Tallinn, Roseni tn 11, Roseni tn 9 korteriühistu | 02.02.2018 | Management board member | 11.02.2019 | Yes |
| Tallinn, Tehnika tn 33 korteriühistu | 07.04.2016 | Management board member | 08.01.2018 | Yes |
| Tallinn, Vesivärava tn 42a korteriühistu | 02.09.2022 | Management board member | 31.10.2022 | Yes |
| Videm Invest OÜ | 17.09.2015 | Management board member | 19.12.2018 | Yes |
| Õismäe SPA OÜ | 23.11.2020 | Management board member | 23.11.2020 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Metros OÜ | 20.05.1998 | Osanik | 29 340,00 EUR | 58,33 | Sole ownership | 01.09.2023 |
| Osaühing AK ÜHISVARA | 17.03.2003 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| osaühing SPA Rossia | 29.09.2005 | Osanik | 889,00 EUR | 23,33 | Sole ownership | 01.09.2023 |
| OÜ Berg Invest | 16.07.1999 | Osanik | 8 004,00 EUR | 33,35 | Sole ownership | 01.09.2023 |
| OÜ SPA Varad | 28.07.2009 | Osanik | 1 278,00 EUR | 23,99 | Sole ownership | 16.08.2023 |
| Videm Invest OÜ | 17.09.2015 | Osanik | 2 600,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Õismäe SPA OÜ | 23.11.2020 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| AS MK Kraanad | 18.03.2005 | Shareholder | 302 400,00 EEK | 45 | Sole ownership | 16.08.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| AKG Lootsi OÜ | 28.06.2005 | Direct holding | 31.08.2018 |
| AK HALDUS OÜ | 05.03.2019 | Indirect holding | 26.06.2024 |
| AS MK Kraanad | 18.03.2005 | Direct holding | 14.09.2018 |
| Ironclad OÜ | 13.02.2009 | Direct holding | 31.08.2018 |
| La Casa OÜ | 12.09.2005 | Direct holding | 31.08.2018 |
| Metros OÜ | 20.05.1998 | Direct holding | 13.11.2018 |
| Mittetulunduslik Tehnovõrkude Ühistu Miidu | 10.11.1998 | Management board member(s) | 29.10.2019 |
| Narva-Jõesuu Rannakohvik OÜ | 10.01.2025 | Member of the highest governing body (i.e. management or supervisory board) | 10.01.2025 |
| Osaühing AK ÜHISVARA | 17.03.2003 | Direct holding | 31.08.2018 |
| OSAÜHING Interforum | 16.03.2005 | Direct holding | 08.11.2018 |
| osaühing SPA Rossia | 29.09.2005 | Direct holding | 13.11.2018 |
| OÜ Berg Invest | 16.07.1999 | Direct holding | 13.11.2018 |
| OÜ Narva SPA | 19.08.2016 | Member of the highest governing body (i.e. management or supervisory board) | 19.10.2018 |
| OÜ SPA Tours | 28.07.2009 | Direct holding | 31.08.2018 |
| OÜ SPA Varad | 28.07.2009 | Direct holding | 31.08.2018 |
| Tallinna Spordibaasid OÜ | 09.10.2015 | Member of the highest governing body (i.e. management or supervisory board) | 27.03.2023 |
| Videm Invest OÜ | 17.09.2015 | Member of the highest governing body (i.e. management or supervisory board) | 12.10.2023 |
| Õismäe SPA OÜ | 23.11.2020 | Direct holding | 23.11.2020 |