Jaanus Lember
Date of birth:
04.03.1971 (54)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Amason eesti OÜ | 01.03.2021 | Management board member | 01.03.2021 | Yes |
| Lubtec OÜ | 21.12.2012 | Management board member | 06.09.2013 | Yes |
| Osaühing AARIBER | 15.10.2003 | Management board member | 13.04.2007 | Yes |
| OÜ Jaco | 19.01.2011 | Management board member | 22.04.2015 | Yes |
| Tallinna Veemotoklubi | 12.06.2000 | Management board member | 14.12.2021 | Yes |
| Trasnpicere OÜ | 27.04.2022 | Management board member | 27.04.2022 | Yes |
| Viimsi Rotary Klubi | 08.06.2004 | Management board member | 01.06.2022 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Amason eesti OÜ | 01.03.2021 | Osanik | 1 245,00 EUR | 49,8 | Sole ownership | 02.09.2023 |
| Osaühing AARIBER | 15.10.2003 | Osanik | 1 323,00 EUR | 52,5 | Sole ownership | 01.09.2023 |
| OÜ Jaco | 19.01.2011 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Amason eesti OÜ | 01.03.2021 | Direct holding | 01.03.2021 |
| DiamondHelicopter OÜ | 14.02.2022 | Indirect holding | 14.02.2022 |
| Lubtec OÜ | 21.12.2012 | Direct holding | 30.10.2018 |
| Osaühing AARIBER | 15.10.2003 | Direct holding | 30.10.2018 |
| OÜ Jaco | 19.01.2011 | Direct holding | 30.10.2018 |
| Tallinna Veemotoklubi | 12.06.2000 | Management board member(s) | 28.03.2024 |
| Trasnpicere OÜ | 27.04.2022 | Member of the highest governing body (i.e. management or supervisory board) | 27.04.2022 |