Indrek Uusalu
Date of birth:
28.11.1976 (48)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| iInvest OÜ | 16.07.2018 | Management board member | 16.07.2018 | Yes |
| iSecurity Eesti OÜ | 03.11.2017 | Management board member | 03.11.2017 | Yes |
| iSecurity Finland OÜ | 25.05.2017 | Management board member | 25.05.2017 | Yes |
| iSecurity OÜ | 29.06.2016 | Management board member | 29.06.2016 | Yes |
| MHS Investments Holding OÜ | 04.05.2018 | Management board member | 04.05.2018 | Yes |
| Märjamaa vald, Varbola küla, Varbola keskus 76 korteriühistu | 04.12.1997 | Management board member | 14.05.2021 | Yes |
| Märjamaa vald, Varbola küla, Varbola keskus 77 korteriühistu | 15.06.1998 | Management board member | 22.05.2020 | Yes |
| Märjamaa vald, Varbola küla, Varbola keskus 83 korteriühistu | 20.02.1998 | Management board member | 31.10.2022 | Yes |
| OÜ Primostar | 27.03.2000 | Management board member | 08.07.2003 | Yes |
| OÜ TRAVE TRADE | 18.10.2004 | Management board member | 18.10.2004 | Yes |
| Primostar Group AS | 27.08.2024 | Management board member | 27.08.2024 | Yes |
| Primostar Tootmine OÜ | 27.08.2018 | Management board member | 27.08.2018 | Yes |
| Tallinn, Luha tn 16 korteriühistu | 12.01.2018 | Management board member | 06.07.2021 | Yes |
| TALVAMER INVEST OÜ | 24.05.2006 | Management board member | 26.09.2007 | Yes |
| Tammiku Forestry OÜ | 11.04.2011 | Management board member | 11.04.2011 | Yes |
| TRAVETER EHITUS OÜ | 24.05.2006 | Management board member | 24.05.2006 | Yes |
| Traveter Grupp OÜ | 25.03.2009 | Management board member | 11.11.2009 | Yes |
| Traveter Survepuhastus OÜ | 08.11.2010 | Management board member | 12.06.2013 | Yes |
| Triple S OÜ | 07.01.2025 | Management board member | 07.01.2025 | Yes |
| Uusalu Investments Holding OÜ | 26.06.2024 | Management board member | 26.06.2024 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| iInvest OÜ | 16.07.2018 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| iSecurity Eesti OÜ | 03.11.2017 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| iSecurity Finland OÜ | 25.05.2017 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| iSecurity OÜ | 29.06.2016 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| MHS Investments Holding OÜ | 04.05.2018 | Osanik | 2 500,00 EUR | 93,28 | Sole ownership | 01.09.2023 |
| TALVAMER INVEST OÜ | 24.05.2006 | Osanik | 1 278,00 EUR | 50 | Sole ownership | 01.09.2023 |
| Triple S OÜ | 07.01.2025 | Osanik | 250,00 EUR | 100 | Sole ownership | 04.02.2025 |
| Uusalu Investments Holding OÜ | 26.06.2024 | Osanik | 20 000,00 EUR | 100 | Sole ownership | 26.06.2024 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| iInvest OÜ | 16.07.2018 | Direct holding | 09.10.2018 |
| iSecurity Eesti OÜ | 03.11.2017 | Direct holding | 09.10.2018 |
| iSecurity Finland OÜ | 25.05.2017 | Direct holding | 09.10.2018 |
| iSecurity OÜ | 29.06.2016 | Direct holding | 09.10.2018 |
| MHS Investments Holding OÜ | 04.05.2018 | Direct holding | 09.10.2018 |
| OÜ Primostar | 27.03.2000 | Indirect holding | 09.10.2018 |
| OÜ TRAVE TRADE | 18.10.2004 | Indirect holding | 09.10.2018 |
| Primostar Group AS | 27.08.2024 | Indirect holding | 27.08.2024 |
| Primostar Tootmine OÜ | 27.08.2018 | Direct holding | 09.10.2018 |
| TALVAMER INVEST OÜ | 24.05.2006 | Direct holding | 09.10.2018 |
| Tammiku Forestry OÜ | 11.04.2011 | Indirect holding | 09.10.2018 |
| TRAVETER EHITUS OÜ | 24.05.2006 | Indirect holding | 09.10.2018 |
| Traveter Grupp OÜ | 25.03.2009 | Indirect holding | 09.10.2018 |
| Traveter Survepuhastus OÜ | 08.11.2010 | Indirect holding | 09.10.2018 |
| Triple S OÜ | 07.01.2025 | Member of the highest governing body (i.e. management or supervisory board) | 07.01.2025 |
| Uusalu Investments Holding OÜ | 26.06.2024 | Direct holding | 28.06.2024 |