Merike Poudel
Date of birth:
31.05.1958 (66)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Aktsiaselts DZINGEL | 10.02.1998 | Management board member | 10.02.1998 | Yes |
| aktsiaselts Himalaya | 13.01.1997 | Management board member | 27.09.2000 | Yes |
| osaühing Fonte PPR | 22.05.1998 | Management board member | 25.07.2000 | Yes |
| OÜ DZINGEL HALDUS | 04.08.2017 | Management board member | 04.08.2017 | Yes |
| OÜ HOTEL 24 | 18.01.2018 | Management board member | 18.01.2018 | Yes |
| OÜ LEHE KOHVIK | 25.04.2013 | Management board member | 25.04.2013 | Yes |
| OÜ PÄRNU KOHVIKUD | 10.04.2013 | Management board member | 10.04.2013 | Yes |
| OÜ Rannakohvik | 04.06.2024 | Management board member | 04.06.2024 | Yes |
| OÜ RESTAURANT | 14.09.2017 | Management board member | 04.06.2024 | Yes |
| OÜ VATSLA KARJÄÄR | 25.11.2019 | Management board member | 25.11.2019 | Yes |
| PKI OÜ | 11.03.2015 | Management board member | 11.03.2015 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| osaühing Fonte PPR | 22.05.1998 | Osanik | 22 000,00 EEK | 11 | Sole ownership | 01.09.2023 |
| OÜ LEHE KOHVIK | 25.04.2013 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| OÜ PÄRNU KOHVIKUD | 10.04.2013 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| OÜ Rannakohvik | 04.06.2024 | Osanik | 1 500,00 EUR | 100 | Sole ownership | 04.06.2024 |
| PKI OÜ | 11.03.2015 | Osanik | 2 250,00 EUR | 90 | Sole ownership | 01.09.2023 |
| Aktsiaselts DZINGEL | 10.02.1998 | Shareholder | 400 000,00 EEK | 100 | Sole ownership | 16.08.2023 |
| aktsiaselts Himalaya | 13.01.1997 | Shareholder | 1 650 000,00 EEK | 100 | Sole ownership | 16.08.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Aktsiaselts DZINGEL | 10.02.1998 | More than 50% ownership in the voting rights of the consolidated entity | 12.09.2018 |
| aktsiaselts Himalaya | 13.01.1997 | More than 50% ownership in the voting rights of the consolidated entity | 12.09.2018 |
| osaühing Fonte PPR | 22.05.1998 | More than 50% ownership in the voting rights of the consolidated entity | 12.09.2018 |
| OÜ DZINGEL HALDUS | 04.08.2017 | More than 50% ownership in the voting rights of the consolidated entity | 12.09.2018 |
| OÜ HOTEL 24 | 18.01.2018 | More than 50% ownership in the voting rights of the consolidated entity | 12.09.2018 |
| OÜ LEHE KOHVIK | 25.04.2013 | More than 50% ownership in the voting rights of the consolidated entity | 12.09.2018 |
| OÜ PÄRNU KOHVIKUD | 10.04.2013 | More than 50% ownership in the voting rights of the consolidated entity | 12.09.2018 |
| OÜ Rannakohvik | 04.06.2024 | Direct holding | 04.06.2024 |
| OÜ RESTAURANT | 14.09.2017 | More than 50% ownership in the voting rights of the consolidated entity | 04.06.2024 |
| OÜ VATSLA KARJÄÄR | 25.11.2019 | Direct holding | 25.11.2019 |
| PKI OÜ | 11.03.2015 | More than 50% ownership in the voting rights of the consolidated entity | 12.09.2018 |