Kalle Aron
Date of birth:
16.05.1982 (42)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Kinnisvaraklubi OÜ | 15.10.2015 | Management board member | 15.10.2015 | Yes |
| Lionpack OÜ | 23.03.2018 | Management board member | 23.03.2018 | Yes |
| Merekandle OÜ | 19.09.2023 | Management board member | 19.09.2023 | Yes |
| OÜ Arteco Interjöör | 27.02.2006 | Management board member | 10.03.2023 | Yes |
| PT1A OÜ | 14.09.2020 | Management board member | 14.09.2020 | Yes |
| Scandium Energia AS | 01.03.2018 | Management board member | 01.03.2018 | Yes |
| Scandium Energia SPV1 Holding OÜ | 14.05.2024 | Management board member | 14.05.2024 | Yes |
| Scandium Finance OÜ | 10.07.2017 | Management board member | 10.07.2017 | Yes |
| Scandium Investments AS | 27.01.2022 | Management board member | 27.01.2022 | Yes |
| Scandium Kinnisvara AS | 03.12.2015 | Management board member | 03.12.2015 | Yes |
| Scandium Kodusadam OÜ | 16.11.2021 | Management board member | 16.11.2021 | Yes |
| Scandium L24 OÜ | 10.11.2017 | Management board member | 10.11.2017 | Yes |
| Scandium Living OÜ | 19.02.2021 | Management board member | 19.02.2021 | Yes |
| Scandium M4a OÜ | 02.03.2020 | Management board member | 18.01.2024 | Yes |
| Scandium M5 OÜ | 11.02.2021 | Management board member | 11.02.2021 | Yes |
| Scandium Marienholm OÜ | 27.01.2023 | Management board member | 27.01.2023 | Yes |
| Scandium Marienholm SPV1 OÜ | 03.10.2023 | Management board member | 03.10.2023 | Yes |
| Scandium Star OÜ | 03.09.2021 | Management board member | 03.09.2021 | Yes |
| Scandium Tammsaare 11 OÜ | 22.05.2024 | Management board member | 22.05.2024 | Yes |
| Stark Ehitus OÜ | 20.12.2016 | Management board member | 20.12.2016 | Yes |
| SW Investment Properties OÜ | 24.11.2010 | Management board member | 24.11.2010 | Yes |
| Tiny Marienholm OÜ | 26.04.2017 | Management board member | 07.03.2024 | Yes |
| Vanaisa Raimond OÜ | 25.09.2017 | Management board member | 25.09.2017 | Yes |
| Wolfpack OÜ | 15.04.2014 | Management board member | 15.04.2014 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Kinnisvaraklubi OÜ | 15.10.2015 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Lionpack OÜ | 23.03.2018 | Osanik | 200,00 EUR | 5,71 | Sole ownership | 01.09.2023 |
| OÜ Arteco Interjöör | 27.02.2006 | Osanik | 1 278,23 EUR | 50 | Sole ownership | 01.09.2023 |
| SW Investment Properties OÜ | 24.11.2010 | Osanik | 20 000,00 EEK | 50 | Sole ownership | 02.09.2023 |
| Vanaisa Raimond OÜ | 25.09.2017 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 01.09.2023 |
| Wolfpack OÜ | 15.04.2014 | Osanik | 5 000,00 EUR | 20 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Allika Kodud OÜ | 21.09.2023 | Indirect holding | 21.09.2023 |
| Everaus Uus Peetri OÜ | 05.05.2021 | Member of the highest governing body (i.e. management or supervisory board) | 05.05.2021 |
| K78 OÜ | 13.12.2018 | Direct holding | 14.12.2018 |
| Kinnisvaraklubi OÜ | 15.10.2015 | Direct holding | 26.11.2018 |
| Lionpack OÜ | 23.03.2018 | Direct holding | 24.10.2018 |
| Merekandle OÜ | 19.09.2023 | Member of the highest governing body (i.e. management or supervisory board) | 19.09.2023 |
| OÜ Arteco Interjöör | 27.02.2006 | Direct holding | 30.10.2018 |
| PT1A OÜ | 14.09.2020 | Indirect holding | 14.09.2020 |
| Scandium Energia AS | 01.03.2018 | Direct holding | 21.09.2018 |
| Scandium Energia SPV1 Holding OÜ | 14.05.2024 | Member of the highest governing body (i.e. management or supervisory board) | 14.05.2024 |
| Scandium Energia SPV1 OÜ | 21.05.2024 | Indirect holding | 21.05.2024 |
| Scandium Finance OÜ | 10.07.2017 | Direct holding | 21.09.2018 |
| Scandium Investments AS | 27.01.2022 | Indirect holding | 27.01.2022 |
| Scandium Kinnisvara AS | 03.12.2015 | Direct holding | 21.09.2018 |
| Scandium Kodusadam OÜ | 16.11.2021 | Member of the highest governing body (i.e. management or supervisory board) | 16.11.2021 |
| Scandium L24 OÜ | 10.11.2017 | Direct holding | 21.09.2018 |
| Scandium Living OÜ | 19.02.2021 | Indirect holding | 19.02.2021 |
| Scandium M4a OÜ | 02.03.2020 | Member of the highest governing body (i.e. management or supervisory board) | 10.06.2024 |
| Scandium M5 OÜ | 11.02.2021 | Member of the highest governing body (i.e. management or supervisory board) | 11.02.2021 |
| Scandium Marienholm OÜ | 27.01.2023 | Member of the highest governing body (i.e. management or supervisory board) | 27.01.2023 |
| Scandium Marienholm SPV1 OÜ | 03.10.2023 | Member of the highest governing body (i.e. management or supervisory board) | 03.10.2023 |
| Scandium Star OÜ | 03.09.2021 | Member of the highest governing body (i.e. management or supervisory board) | 03.09.2021 |
| Scandium Tammsaare 11 OÜ | 22.05.2024 | Member of the highest governing body (i.e. management or supervisory board) | 22.05.2024 |
| Stark Ehitus OÜ | 20.12.2016 | Direct holding | 21.09.2018 |
| SW Investment Properties OÜ | 24.11.2010 | Direct holding | 11.09.2018 |
| Tiny Marienholm OÜ | 26.04.2017 | Indirect holding | 21.09.2018 |
| Wolfpack OÜ | 15.04.2014 | Direct holding | 12.09.2018 |