Carlo Lustrissimi
Date of birth:
03.02.1974 (51)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| 5.0Robotics OÜ | 10.11.2020 | Management board member | 10.11.2020 | Yes |
| Aureus Capital OÜ | 27.03.2009 | Management board member | 27.03.2009 | Yes |
| CucinaTrading OÜ | 27.10.2014 | Management board member | 12.04.2017 | Yes |
| MCPorta OÜ | 03.07.2009 | Management board member | 03.07.2009 | Yes |
| MTÜ Estonia – SA Business Council | 24.10.2024 | Management board member | 24.10.2024 | Yes |
| OÜ Aureus Capital Consulting | 13.01.2015 | Management board member | 13.01.2015 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| 5.0Robotics OÜ | 10.11.2020 | Osanik | 6 050,00 EUR | 21,63 | Sole ownership | 02.12.2024 |
| Aureus Capital OÜ | 27.03.2009 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 02.12.2024 |
| CucinaTrading OÜ | 27.10.2014 | Osanik | 2 000,00 EUR | 50 | Sole ownership | 27.11.2024 |
| MCPorta OÜ | 03.07.2009 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 26.11.2024 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| 5.0Robotics OÜ | 10.11.2020 | Member of the highest governing body (i.e. management or supervisory board) | 10.11.2020 |
| Aureus Capital OÜ | 27.03.2009 | Direct holding | 26.09.2018 |
| CucinaTrading OÜ | 27.10.2014 | Direct holding | 26.09.2018 |
| MCPorta OÜ | 03.07.2009 | Direct holding | 26.09.2018 |
| Modulpellet OÜ | 18.04.2017 | Indirect holding | 03.09.2018 |
| MTÜ Estonia – SA Business Council | 24.10.2024 | Management board member(s) | 24.10.2024 |
| OÜ Aureus Capital Consulting | 13.01.2015 | Member of the highest governing body (i.e. management or supervisory board) | 23.02.2021 |