Andres Toome
Date of birth:
09.01.1972 (53)
Represented
Registered | Role | Start | Valid | |
---|---|---|---|---|
139E Kinnisvara OÜ | 28.02.2023 | Management board member | 28.02.2023 | Yes |
30pluss osaühing | 15.07.2009 | Management board member | 07.06.2013 | Yes |
Osaühing Firm Group | 09.03.2000 | Management board member | 11.05.2023 | Yes |
Osaühing M50 | 29.05.2008 | Management board member | 29.05.2008 | Yes |
OSAÜHING TRADEMATIC | 12.08.2002 | Management board member | 14.10.2002 | Yes |
OÜ Hermes Worldwide | 17.04.2009 | Management board member | 25.06.2009 | Yes |
OÜ Sherwood | 25.05.2010 | Management board member | 15.07.2010 | Yes |
SAMSI II OÜ | 14.06.2017 | Management board member | 09.05.2023 | Yes |
SAMSI I OÜ | 13.06.2017 | Management board member | 09.05.2023 | Yes |
Participation
Registered | Role | Share | % | Type | Start | |
---|---|---|---|---|---|---|
139E Kinnisvara OÜ | 28.02.2023 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
30pluss osaühing | 15.07.2009 | Osanik | 2 684,00 EUR | 100 | Common ownership | 01.09.2023 |
Osaühing Firm Group | 09.03.2000 | Osanik | 852,00 EUR | 33,33 | Sole ownership | 21.11.2023 |
OSAÜHING TRADEMATIC | 12.08.2002 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
OÜ Hermes Worldwide | 17.04.2009 | Osanik | 895,00 EUR | 33,33 | Sole ownership | 02.09.2023 |
OÜ Sherwood | 25.05.2010 | Osanik | 21 400,00 EEK | 50,95 | Common ownership | 02.09.2023 |
POOLMERE OÜ | 22.06.2005 | Osanik | 1 303,00 EUR | 49,92 | Sole ownership | 01.09.2023 |
Beneficial owner
Registered | Control | Start | |
---|---|---|---|
139E Kinnisvara OÜ | 28.02.2023 | Direct holding | 01.03.2023 |
30pluss osaühing | 15.07.2009 | Direct holding | 24.09.2018 |
Aktsiaselts Harju KEK | 13.05.1996 | Member of the highest governing body (i.e. management or supervisory board) | 08.09.2018 |
Aktsiaselts Laagri Vara | 27.04.2000 | Member of the highest governing body (i.e. management or supervisory board) | 08.09.2018 |
AS Harju Elekter | 24.03.2005 | Member of the highest governing body (i.e. management or supervisory board) | 29.10.2018 |
Energo Veritas OÜ | 23.01.2015 | Member of the highest governing body (i.e. management or supervisory board) | 01.11.2018 |
H11 OÜ | 09.04.2019 | Member of the highest governing body (i.e. management or supervisory board) | 09.04.2019 |
Hestra Raamatupidamise Osaühing | 18.09.2001 | Indirect holding | 12.02.2019 |
KEKE OÜ | 20.03.2023 | Member of the highest governing body (i.e. management or supervisory board) | 20.03.2023 |
Osaühing M50 | 29.05.2008 | Direct holding | 24.09.2018 |
OSAÜHING TRADEMATIC | 12.08.2002 | Direct holding | 24.09.2018 |
OÜ Hermes Worldwide | 17.04.2009 | Direct holding | 24.09.2018 |
OÜ KEK Kinnisvara | 06.07.2015 | Member of the highest governing body (i.e. management or supervisory board) | 08.09.2018 |
OÜ Sherwood | 25.05.2010 | Direct holding | 24.09.2018 |
POOLMERE OÜ | 22.06.2005 | Direct holding | 04.10.2018 |
Proformex OÜ | 17.06.2014 | Direct holding | 30.10.2018 |
Valdmäe Tööstuspark OÜ | 01.11.2017 | Member of the highest governing body (i.e. management or supervisory board) | 08.09.2018 |