Meelis Pihel
Date of birth:
18.10.1967 (57)
Represented
Registered | Role | Start | Valid | |
---|---|---|---|---|
ALEKON CARGO Osaühing | 27.12.2007 | Management board member | 06.06.2016 | Yes |
MMOO OÜ | 05.04.2013 | Management board member | 17.10.2018 | Yes |
MotorOil OÜ | 26.09.2008 | Management board member | 11.07.2023 | Yes |
Nordlube OÜ | 31.05.2021 | Management board member | 13.06.2024 | Yes |
SmartTopUp OÜ | 04.12.2024 | Management board member | 04.12.2024 | Yes |
Participation
Registered | Role | Share | % | Type | Start | |
---|---|---|---|---|---|---|
MMOO OÜ | 05.04.2013 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
MotorOil OÜ | 26.09.2008 | Osanik | 1 278,00 EUR | 50 | Sole ownership | 02.09.2023 |
SmartTopUp OÜ | 04.12.2024 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 04.12.2024 |
Beneficial owner
Registered | Control | Start | |
---|---|---|---|
MMOO OÜ | 05.04.2013 | Direct holding | 22.10.2018 |
MotorOil OÜ | 26.09.2008 | Member of the highest governing body (i.e. management or supervisory board) | 06.09.2023 |
Nordlube OÜ | 31.05.2021 | Indirect holding | 04.08.2022 |
SmartTopUp OÜ | 04.12.2024 | Direct holding | 04.12.2024 |