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Heiki Moltsaar


Date of birth:
26.11.1969 (55)
Represented
Registered Role Start Valid
Kauges Külas OÜ 21.09.2015 Management board member 10.05.2018 Yes
OÜ Halev Invest 22.09.2017 Management board member 22.09.2017 Yes
OÜ Lossihaldus 16.08.2002 Management board member 22.08.2013 Yes
OÜ Mõisahaldus 28.11.2017 Management board member 28.11.2017 Yes
OÜ Red Stone Capital 30.06.2021 Management board member 30.06.2021 Yes
OÜ Regent 30.08.2013 Management board member 30.08.2013 Yes
OÜ SandStone Capital 15.08.2013 Management board member 15.08.2013 Yes
OÜ Sangaste Mõis 25.03.2015 Management board member 02.07.2020 Yes
OÜ SMK Invest 29.08.2013 Management board member 02.11.2017 Yes
OÜ Uus Koda 20.02.2008 Management board member 19.08.2014 Yes
TPEHITUS OÜ 08.02.2005 Management board member 17.11.2014 Yes
Participation
Registered Role Share % Type Start
OÜ Halev Invest 22.09.2017 Osanik 2 500,00 EUR 100 Sole ownership 01.09.2023
TPEHITUS OÜ 08.02.2005 Osanik 2 556,00 EUR 100 Sole ownership 01.09.2023
Beneficial owner
Registered Control Start
Kauges Külas OÜ 21.09.2015 Indirect holding 29.06.2020
OÜ Halev Invest 22.09.2017 Direct holding 03.09.2018
OÜ Lossihaldus 16.08.2002 Indirect holding 15.11.2019
OÜ Mõisahaldus 28.11.2017 Indirect holding 02.04.2019
OÜ Red Stone Capital 30.06.2021 Indirect holding 30.06.2021
OÜ Sangaste Mõis 25.03.2015 Indirect holding 31.10.2018
OÜ SMK Invest 29.08.2013 Indirect holding 15.11.2019
OÜ Uus Koda 20.02.2008 Indirect holding 03.09.2018
TPEHITUS OÜ 08.02.2005 Direct holding 31.10.2018