Kalli Sillamaa
Date of birth:
15.02.1968 (57)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Kessu Design OÜ | 03.01.2022 | Management board member | 03.01.2022 | Yes |
| Kohila Spordiklubi | 23.09.2003 | Management board member | 28.06.2017 | Yes |
| Makron Estonia OÜ | 02.09.1998 | Management board member | 17.10.2016 | Yes |
| Makron Holding OÜ | 23.11.2021 | Management board member | 23.11.2021 | Yes |
| MTÜ SibaTigu | 26.08.2005 | Management board member | 02.01.2006 | Yes |
| Osaühing Kalli Kontor | 12.10.1999 | Management board member | 02.01.2006 | Yes |
| PAKK Haldus OÜ | 24.11.2020 | Management board member | 24.11.2020 | Yes |
| Pluuto Invest OÜ | 25.02.2021 | Management board member | 25.02.2021 | Yes |
| Senislen OÜ | 25.05.2009 | Management board member | 25.05.2009 | Yes |
| Telinte OÜ | 12.06.2007 | Management board member | 12.06.2007 | Yes |
| Vesta Solutions OÜ | 26.07.2023 | Management board member | 26.07.2023 | Yes |
| YX-Fintemec OÜ | 07.03.2017 | Procurator | 11.12.2020 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Kessu Design OÜ | 03.01.2022 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Osaühing Kalli Kontor | 12.10.1999 | Osanik | 1 278,00 EUR | 50 | Sole ownership | 01.09.2023 |
| PAKK Haldus OÜ | 24.11.2020 | Osanik | 625,00 EUR | 25 | Sole ownership | 02.09.2023 |
| Pluuto Invest OÜ | 25.02.2021 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 02.09.2023 |
| Senislen OÜ | 25.05.2009 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Telinte OÜ | 12.06.2007 | Osanik | 1 278,00 EUR | 50 | Sole ownership | 01.09.2023 |
| Vesta Solutions OÜ | 26.07.2023 | Osanik | 200,00 EUR | 100 | Sole ownership | 02.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Kessu Design OÜ | 03.01.2022 | Member of the highest governing body (i.e. management or supervisory board) | 03.01.2022 |
| Kohila Spordiklubi | 23.09.2003 | Management board member(s) | 22.10.2018 |
| Kõue Property OÜ | 28.10.2015 | Indirect holding | 15.03.2021 |
| MTÜ SibaTigu | 26.08.2005 | Management board member(s) | 22.10.2018 |
| Osaühing Kalli Kontor | 12.10.1999 | Direct holding | 25.09.2018 |
| PAKK Haldus OÜ | 24.11.2020 | Member of the highest governing body (i.e. management or supervisory board) | 24.11.2020 |
| Pluuto Invest OÜ | 25.02.2021 | Direct holding | 25.02.2021 |
| Senislen OÜ | 25.05.2009 | Direct holding | 25.09.2018 |
| Telinte OÜ | 12.06.2007 | Direct holding | 25.09.2018 |
| Vesta Solutions OÜ | 26.07.2023 | Direct holding | 26.07.2023 |