Martin Rekor
Date of birth:
23.10.1983 (41)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| LC Group OÜ | 21.05.2024 | Management board member | 21.05.2024 | Yes |
| Lumi Capital Haldus OÜ | 27.09.2018 | Management board member | 11.04.2022 | Yes |
| Lumi Capital Investments OÜ | 09.12.2013 | Management board member | 09.12.2013 | Yes |
| Lumi Capital OÜ | 30.04.2024 | Management board member | 30.04.2024 | Yes |
| Lumi Hospitality Partners OÜ | 09.10.2024 | Management board member | 09.10.2024 | Yes |
| Lumi Kodud Aiandi OÜ | 05.12.2018 | Management board member | 05.12.2018 | Yes |
| Lumi Kodud Manufaktuuri OÜ | 02.06.2017 | Management board member | 02.06.2017 | Yes |
| Metsaseen OÜ | 14.08.2020 | Management board member | 14.08.2020 | Yes |
| OÜ LiveOn Paevalille | 19.10.2021 | Management board member | 19.10.2021 | Yes |
| OÜ Raadiku Arendus | 27.06.2005 | Management board member | 16.01.2020 | Yes |
| Sakala Kapital OÜ | 04.02.2010 | Management board member | 04.02.2010 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Metsaseen OÜ | 14.08.2020 | Osanik | 3 000,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Sakala Kapital OÜ | 04.02.2010 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 02.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| LC Group OÜ | 21.05.2024 | Indirect holding | 21.05.2024 |
| Lumi Capital Haldus OÜ | 27.09.2018 | Indirect holding | 01.10.2018 |
| Lumi Capital Investments OÜ | 09.12.2013 | Indirect holding | 26.09.2018 |
| Lumi Capital OÜ | 30.04.2024 | Indirect holding | 14.06.2024 |
| Lumi Hospitality Partners OÜ | 09.10.2024 | Indirect holding | 11.10.2024 |
| Lumi Logistics Investments OÜ | 01.12.2021 | Indirect holding | 01.12.2021 |
| Lumi Partners JV1 OÜ | 03.12.2021 | Indirect holding | 28.12.2022 |
| Metsaseen OÜ | 14.08.2020 | Direct holding | 17.08.2020 |
| OÜ LiveOn Paevalille | 19.10.2021 | Member of the highest governing body (i.e. management or supervisory board) | 20.10.2021 |
| Sakala Kapital OÜ | 04.02.2010 | Direct holding | 26.09.2018 |