Gela Karlõšev
Date of birth:
31.08.1963 (61)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Aktsiaselts B.H. Capital Management | 06.03.2012 | Management board member | 06.03.2012 | Yes |
| B.H.Peterburi Kvartal Arendus OÜ | 16.04.2014 | Management board member | 16.04.2014 | Yes |
| B.H.Techno Assets 1 OÜ | 13.05.2013 | Management board member | 13.05.2013 | Yes |
| B.H.Techno OÜ | 21.03.2013 | Management board member | 21.03.2013 | Yes |
| Hemse Brattom OÜ | 03.08.2016 | Management board member | 10.09.2018 | Yes |
| Hosterexpert OÜ | 16.04.2014 | Management board member | 16.04.2014 | Yes |
| J18 arendus OÜ | 22.01.2020 | Management board member | 22.01.2020 | Yes |
| J.D.E. Maja OÜ | 03.02.2014 | Management board member | 03.02.2014 | Yes |
| Jõekääru Arenduse OÜ | 28.01.2022 | Management board member | 28.01.2022 | Yes |
| LandB Capital OÜ | 06.04.2016 | Management board member | 05.11.2024 | Yes |
| Lumina Kvartali OÜ | 10.04.2019 | Management board member | 10.04.2019 | Yes |
| Möldre Arendus OÜ | 05.07.2017 | Management board member | 05.07.2017 | Yes |
| Osaühing Brodal Holding | 16.08.2006 | Management board member | 30.10.2024 | Yes |
| OÜ DEVIAN INVEST | 08.03.2005 | Management board member | 09.01.2008 | Yes |
| OÜ Fenice RB | 10.11.2010 | Management board member | 13.03.2023 | Yes |
| OÜ Romero Assets | 11.03.2008 | Management board member | 09.05.2008 | Yes |
| OÜ San Miguel | 06.08.2012 | Management board member | 17.03.2023 | Yes |
| OÜ Sound Seeds | 27.05.2019 | Management board member | 27.05.2019 | Yes |
| OÜ Vana Kolonel | 05.12.2013 | Management board member | 05.12.2013 | Yes |
| Tallinn, Terase tn 11 korteriühistu | 18.12.2017 | Management board member | 08.01.2018 | Yes |
| Veskimöldre Äripark OÜ | 28.01.2022 | Management board member | 21.01.2025 | Yes |
| VILANTER OÜ | 06.07.2021 | Management board member | 06.07.2021 | Yes |
| Widegray OÜ | 15.09.2008 | Management board member | 11.03.2009 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| B.H.Peterburi Kvartal Arendus OÜ | 16.04.2014 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| J18 arendus OÜ | 22.01.2020 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Osaühing Brodal Holding | 16.08.2006 | Osanik | 1 917,00 EUR | 75 | Sole ownership | 01.09.2023 |
| OÜ Sound Seeds | 27.05.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| OÜ Vana Kolonel | 05.12.2013 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Aktsiaselts B.H. Capital Management | 06.03.2012 | Indirect holding | 09.01.2020 |
| B.H.Peterburi Kvartal Arendus OÜ | 16.04.2014 | Direct holding | 31.10.2018 |
| B.H.Techno Assets 1 OÜ | 13.05.2013 | Indirect holding | 09.01.2020 |
| B.H.Techno OÜ | 21.03.2013 | Indirect holding | 09.01.2020 |
| CRE R8 OÜ | 27.01.2009 | Indirect holding | 13.09.2018 |
| Hemse Brattom OÜ | 03.08.2016 | Indirect holding | 09.01.2020 |
| Hosterexpert OÜ | 16.04.2014 | Indirect holding | 16.03.2023 |
| J18 arendus OÜ | 22.01.2020 | Member of the highest governing body (i.e. management or supervisory board) | 22.01.2020 |
| J.D.E. Maja OÜ | 03.02.2014 | Indirect holding | 09.01.2020 |
| Jõekääru Arenduse OÜ | 28.01.2022 | Member of the highest governing body (i.e. management or supervisory board) | 28.01.2022 |
| Lumina Kvartali OÜ | 10.04.2019 | Indirect holding | 21.02.2023 |
| Möldre Arendus OÜ | 05.07.2017 | Indirect holding | 09.01.2020 |
| Osaühing Brodal Holding | 16.08.2006 | Direct holding | 31.10.2018 |
| OÜ DEVIAN INVEST | 08.03.2005 | Indirect holding | 09.01.2020 |
| OÜ Fenice RB | 10.11.2010 | Indirect holding | 13.09.2018 |
| OÜ Romero Assets | 11.03.2008 | Indirect holding | 09.01.2020 |
| OÜ San Miguel | 06.08.2012 | Indirect holding | 18.11.2019 |
| OÜ Sound Seeds | 27.05.2019 | Direct holding | 27.06.2019 |
| OÜ Vana Kolonel | 05.12.2013 | Direct holding | 31.10.2018 |
| Veskimöldre Äripark OÜ | 28.01.2022 | Indirect holding | 28.01.2022 |
| VILANTER OÜ | 06.07.2021 | Indirect holding | 22.07.2021 |
| Widegray OÜ | 15.09.2008 | Indirect holding | 09.01.2020 |