Margus Luuken
Date of birth:
13.10.1979 (45)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Hyper Energy OÜ | 16.03.2017 | Management board member | 16.03.2017 | Yes |
| Kaasiku Kinnisvara OÜ | 31.01.2022 | Management board member | 07.06.2022 | Yes |
| Lesta Kinnisvara OÜ | 24.01.2022 | Management board member | 06.06.2022 | Yes |
| Madise Kinnisvara OÜ | 29.04.2021 | Management board member | 29.04.2021 | Yes |
| Mittetulundusühing Ilmasaare Selts | 18.12.2012 | Management board member | 10.11.2022 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Hyper Energy OÜ | 16.03.2017 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Kaasiku Kinnisvara OÜ | 31.01.2022 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Lesta Kinnisvara OÜ | 24.01.2022 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Madise Kinnisvara OÜ | 29.04.2021 | Osanik | 2 510,00 EUR | 100 | Sole ownership | 03.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Hyper Energy OÜ | 16.03.2017 | Direct holding | 10.12.2021 |
| Kaasiku Kinnisvara OÜ | 31.01.2022 | Direct holding | 31.01.2022 |
| Lesta Kinnisvara OÜ | 24.01.2022 | Direct holding | 24.01.2022 |
| Madise Kinnisvara OÜ | 29.04.2021 | Member of the highest governing body (i.e. management or supervisory board) | 29.04.2021 |
| Mittetulundusühing Ilmasaare Selts | 18.12.2012 | Management board member(s) | 23.06.2023 |