Alan Senkel
Date of birth:
10.12.1977 (47)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Kaspervik Vind OÜ | 03.02.2016 | Management board member | 03.02.2016 | Yes |
| Käsmu Mere Selts | 13.06.2016 | Management board member | 13.06.2016 | Yes |
| Ultra Electric OÜ | 23.08.2019 | Management board member | 02.10.2019 | Yes |
| Ultra Elektrijaam 1 OÜ | 10.05.2018 | Management board member | 10.05.2018 | Yes |
| Ultra Elektrijaam 2 OÜ | 17.07.2014 | Management board member | 17.07.2014 | Yes |
| Ultra Studios OÜ | 01.11.2022 | Management board member | 01.11.2022 | Yes |
| Ultra Systems OÜ | 30.01.2013 | Management board member | 10.09.2013 | Yes |
| Ultra Elektrijaam 3 OÜ | 16.12.2013 | Management board member | 09.06.2015 | Yes |
| ULTRA WINDPOWER OÜ | 02.09.2022 | Management board member | 02.09.2022 | Yes |
| Virumaa Tuulepargid OÜ | 28.07.2023 | Management board member | 28.07.2023 | Yes |
| Wiru Wind OÜ | 03.06.2024 | Management board member | 03.06.2024 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Ultra Studios OÜ | 01.11.2022 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 01.09.2023 |
| Ultra Systems OÜ | 30.01.2013 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Kaspervik Vind OÜ | 03.02.2016 | Direct holding | 29.10.2018 |
| Käsmu Mere Selts | 13.06.2016 | Management board member(s) | 12.11.2018 |
| Ultra Electric OÜ | 23.08.2019 | Indirect holding | 26.09.2019 |
| Ultra Elektrijaam 1 OÜ | 10.05.2018 | Direct holding | 12.11.2018 |
| Ultra Elektrijaam 2 OÜ | 17.07.2014 | Direct holding | 12.11.2018 |
| Ultra Studios OÜ | 01.11.2022 | Direct holding | 01.11.2022 |
| Ultra Systems OÜ | 30.01.2013 | Direct holding | 12.11.2018 |
| Ultra Elektrijaam 3 OÜ | 16.12.2013 | Direct holding | 12.11.2018 |
| ULTRA WINDPOWER OÜ | 02.09.2022 | Member of the highest governing body (i.e. management or supervisory board) | 02.09.2022 |
| Virumaa Tuulepargid OÜ | 28.07.2023 | Member of the highest governing body (i.e. management or supervisory board) | 28.07.2023 |
| Wiru Wind OÜ | 03.06.2024 | Member of the highest governing body (i.e. management or supervisory board) | 03.06.2024 |