Toomas Matvejev
Date of birth:
13.03.1990 (35)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Lumen Kinnisvarabüroo OÜ | 13.03.2018 | Management board member | 13.03.2018 | Yes |
| Lumen OÜ | 18.05.2023 | Management board member | 18.05.2023 | Yes |
| osaühing TAUVE | 12.11.1996 | Management board member | 11.01.2024 | Yes |
| Retole OÜ | 01.04.2013 | Management board member | 15.05.2013 | Yes |
| Sigmas Capital OÜ | 27.03.2023 | Management board member | 27.03.2023 | Yes |
| TM Varad OÜ | 03.08.2020 | Management board member | 03.08.2020 | Yes |
| Varakeskus OÜ | 22.04.2021 | Management board member | 22.04.2021 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Lumen Kinnisvarabüroo OÜ | 13.03.2018 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 01.09.2023 |
| osaühing TAUVE | 12.11.1996 | Osanik | 96 250,00 EEK | 25 | Sole ownership | 11.01.2024 |
| Retole OÜ | 01.04.2013 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 02.09.2023 |
| Sigmas Capital OÜ | 27.03.2023 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 02.09.2023 |
| TM Varad OÜ | 03.08.2020 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Varakeskus OÜ | 22.04.2021 | Osanik | 250,00 EUR | 10 | Sole ownership | 02.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Lumen Kinnisvarabüroo OÜ | 13.03.2018 | Direct holding | 27.09.2018 |
| Lumen OÜ | 18.05.2023 | Member of the highest governing body (i.e. management or supervisory board) | 18.05.2023 |
| osaühing TAUVE | 12.11.1996 | Member of the highest governing body (i.e. management or supervisory board) | 15.01.2024 |
| Retole OÜ | 01.04.2013 | Direct holding | 27.09.2018 |
| Sigmas Capital OÜ | 27.03.2023 | Direct holding | 27.03.2023 |
| TM Varad OÜ | 03.08.2020 | Member of the highest governing body (i.e. management or supervisory board) | 03.08.2020 |
| Varakeskus OÜ | 22.04.2021 | Direct holding | 15.04.2025 |