Kalev Nõmm
Date of birth:
04.05.1967 (57)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| aktsiaselts Salalux | 11.07.1997 | Management board member | 02.01.2006 | Yes |
| Artavenue OÜ | 26.06.2007 | Management board member | 26.06.2007 | Yes |
| Osaühing VIDEOVALVE | 25.03.2004 | Management board member | 25.03.2004 | Yes |
| Proxmaster OÜ | 17.08.2010 | Management board member | 17.08.2010 | Yes |
| Tallinn, Sõpruse pst 159b korteriühistu | 17.09.2004 | Management board member | 05.01.2018 | Yes |
| Turva 24 OÜ | 12.05.2009 | Management board member | 12.05.2009 | Yes |
| UUVEE OÜ | 06.03.2024 | Management board member | 06.03.2024 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Artavenue OÜ | 26.06.2007 | Osanik | 1 278,00 EUR | 50 | Sole ownership | 01.09.2023 |
| Osaühing VIDEOVALVE | 25.03.2004 | Osanik | 1 278,00 EUR | 50 | Sole ownership | 01.09.2023 |
| Proxmaster OÜ | 17.08.2010 | Osanik | 15 000,00 EEK | 37,5 | Sole ownership | 02.09.2023 |
| Turva 24 OÜ | 12.05.2009 | Osanik | 1 278,00 EUR | 50 | Sole ownership | 02.09.2023 |
| UUVEE OÜ | 06.03.2024 | Osanik | 1 000,00 EUR | 100 | Sole ownership | 06.03.2024 |
| aktsiaselts Salalux | 11.07.1997 | Shareholder | 450 000,00 EEK | 50 | Sole ownership | 16.08.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| aktsiaselts Salalux | 11.07.1997 | Direct holding | 29.10.2018 |
| Artavenue OÜ | 26.06.2007 | Direct holding | 29.10.2018 |
| Osaühing VIDEOVALVE | 25.03.2004 | Direct holding | 29.10.2018 |
| Proxmaster OÜ | 17.08.2010 | Direct holding | 29.10.2018 |
| Turva 24 OÜ | 12.05.2009 | Direct holding | 29.10.2018 |
| UUVEE OÜ | 06.03.2024 | Member of the highest governing body (i.e. management or supervisory board) | 06.03.2024 |