Andrew David Gleeson
Date of birth:
24.08.1967 (57)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Alumik Rest OÜ | 27.01.2017 | Management board member | 29.05.2023 | Yes |
| Bankend Restaurants OÜ | 06.03.2012 | Management board member | 06.03.2012 | Yes |
| Maverito Managment OÜ | 08.09.2009 | Management board member | 08.09.2009 | Yes |
| Mavik Restod OÜ | 30.01.2017 | Management board member | 15.05.2023 | Yes |
| Mittetulundusühing Tallinna Vanalinna Meelelahutusettevõtete Ühendus | 24.09.2018 | Management board member | 24.09.2018 | Yes |
| Nimeta Management Osaühing | 28.10.2004 | Management board member | 28.10.2004 | Yes |
| NIM Management OÜ | 29.09.2014 | Management board member | 29.09.2014 | Yes |
| Osaühing KANTERON BVI | 10.07.1997 | Management board member | 30.11.2009 | Yes |
| Osaühing Nimeta Holding | 18.12.2008 | Management board member | 18.12.2008 | Yes |
| Shamrock Management OÜ | 13.06.2016 | Management board member | 13.06.2016 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Alumik Rest OÜ | 27.01.2017 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Bankend Restaurants OÜ | 06.03.2012 | Osanik | 375,00 EUR | 15 | Sole ownership | 01.09.2023 |
| Maverito Managment OÜ | 08.09.2009 | Osanik | 1 278,00 EUR | 50 | Sole ownership | 01.09.2023 |
| Nimeta Management Osaühing | 28.10.2004 | Osanik | 195,00 EUR | 7,5 | Sole ownership | 01.09.2023 |
| NIM Management OÜ | 29.09.2014 | Osanik | 195,00 EUR | 7,5 | Sole ownership | 01.09.2023 |
| Osaühing KANTERON BVI | 10.07.1997 | Osanik | 559,00 EUR | 22,01 | Sole ownership | 01.09.2023 |
| Osaühing Nimeta Holding | 18.12.2008 | Osanik | 1 597,50 EUR | 62,5 | Sole ownership | 22.11.2023 |
| Shamrock Management OÜ | 13.06.2016 | Osanik | 750,00 EUR | 30 | Sole ownership | 02.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Alumik Rest OÜ | 27.01.2017 | Member of the highest governing body (i.e. management or supervisory board) | 15.08.2024 |
| Bankend Restaurants OÜ | 06.03.2012 | Direct holding | 22.10.2018 |
| Maverito Managment OÜ | 08.09.2009 | Direct holding | 22.10.2018 |
| Mittetulundusühing Tallinna Vanalinna Meelelahutusettevõtete Ühendus | 24.09.2018 | Management board member(s) | 24.10.2018 |
| Nimeta Management Osaühing | 28.10.2004 | Direct holding | 22.10.2018 |
| NIM Management OÜ | 29.09.2014 | Direct holding | 22.10.2018 |
| Osaühing KANTERON BVI | 10.07.1997 | Direct holding | 22.10.2018 |
| Osaühing Nimeta Holding | 18.12.2008 | Direct holding | 22.10.2018 |
| Shamrock Management OÜ | 13.06.2016 | Direct holding | 22.10.2018 |