Mati Polli
Date of birth:
20.09.1952 (72)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| aktsiaselts Maasu | 13.05.2004 | Management board member | 01.02.2006 | Yes |
| Aktsiaselts Vigrelle | 11.11.1997 | Management board member | 11.11.1997 | Yes |
| osaühing Tristafan | 19.05.1998 | Management board member | 19.11.2002 | Yes |
| OÜ Navi Shipping | 13.08.2007 | Management board member | 13.08.2007 | Yes |
| OÜ Tristafan Haldus | 04.03.2010 | Management board member | 04.03.2010 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| 64International OÜ | 26.02.2018 | Osanik | 650,00 EUR | 26 | Sole ownership | 01.09.2023 |
| osaühing Tristafan | 19.05.1998 | Osanik | 1 200,00 EUR | 40 | Sole ownership | 16.08.2023 |
| osaühing Võrkaia Sadam | 16.03.2018 | Osanik | 600,00 EUR | 12 | Common ownership | 01.09.2023 |
| Aktsiaselts Vigrelle | 11.11.1997 | Shareholder | 5 790,40 EUR | 22,45 | Sole ownership | 16.08.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| 64International OÜ | 26.02.2018 | Direct holding | 24.10.2018 |
| aktsiaselts ALOVILI | 28.11.1996 | Direct holding | 25.02.2020 |
| Aktsiaselts EM-SERV | 18.08.1997 | Member of the highest governing body (i.e. management or supervisory board) | 18.07.2022 |
| aktsiaselts LAATRE PIIM | 01.08.1997 | Direct holding | 26.09.2018 |
| aktsiaselts Maasu | 13.05.2004 | Indirect holding | 26.09.2018 |
| Aktsiaselts Papiniidu Projekt | 04.03.2002 | Indirect holding | 23.10.2018 |
| Aktsiaselts Vigrelle | 11.11.1997 | Indirect holding | 26.09.2018 |
| AS Pihlamaa | 22.09.2000 | Indirect holding | 28.01.2019 |
| Bioforce Laatre OÜ | 28.04.2023 | Indirect holding | 28.04.2023 |
| METSATERVENDUSE OSAÜHING | 30.06.1997 | Direct holding | 12.10.2018 |
| Nuudi Kinnisvara OÜ | 23.05.2012 | Direct holding | 07.01.2021 |
| Osaühing Koordi Tallid | 25.08.2004 | Indirect holding | 26.09.2018 |
| osaühing Tristafan | 19.05.1998 | Direct holding | 26.09.2018 |
| osaühing Võrkaia Sadam | 16.03.2018 | Direct holding | 10.05.2019 |
| OÜ Tahku Invest | 07.02.2003 | Indirect holding | 18.10.2018 |
| OÜ Tristafan Haldus | 04.03.2010 | Indirect holding | 26.09.2018 |
| Sudrabsala OÜ | 10.07.2019 | Indirect holding | 30.07.2019 |