Siimar-Tanel Rooma
Date of birth:
21.09.1989 (35)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| AMM Group OÜ | 29.12.2014 | Management board member | 08.01.2021 | Yes |
| Annaros OÜ | 20.03.2017 | Management board member | 19.12.2018 | Yes |
| BART ESTONIA OÜ | 02.06.2016 | Management board member | 30.12.2019 | Yes |
| Crepi OÜ | 29.05.2015 | Management board member | 12.03.2019 | Yes |
| Eesti Kohvikud OÜ | 31.05.2012 | Management board member | 31.07.2018 | Yes |
| GameLab OÜ | 17.04.2009 | Management board member | 25.01.2018 | Yes |
| Grafiline kinnisvara OÜ | 15.09.2014 | Management board member | 05.12.2018 | Yes |
| Grafiline osaühing | 07.11.2008 | Management board member | 26.07.2017 | Yes |
| Grafiliner BTKK OÜ | 21.05.2007 | Management board member | 29.12.2020 | Yes |
| GRafiliner BTTK OÜ | 19.07.2013 | Management board member | 30.12.2020 | Yes |
| Grafiliner Invest OÜ | 01.10.2012 | Management board member | 01.03.2019 | Yes |
| Grafiline Teenused OÜ | 18.07.2011 | Management board member | 19.11.2018 | Yes |
| Hot Games OÜ | 23.09.2009 | Management board member | 30.04.2018 | Yes |
| IRR GRUPP OÜ | 25.11.2019 | Management board member | 12.12.2022 | Yes |
| Kingari OÜ | 01.11.2012 | Management board member | 08.07.2019 | Yes |
| Kohvimehed OÜ | 03.10.2016 | Management board member | 05.11.2018 | Yes |
| O.K Ehitus OÜ | 14.11.2017 | Management board member | 18.10.2019 | Yes |
| OliCar OÜ | 13.12.2016 | Management board member | 05.06.2023 | Yes |
| Osaühing Arturabi | 22.11.2017 | Management board member | 04.03.2020 | Yes |
| OÜ Fimar | 17.07.2015 | Management board member | 19.10.2017 | Yes |
| OÜ Potipõllumees | 12.04.2013 | Management board member | 03.06.2019 | Yes |
| OÜ Talumees | 19.04.2011 | Management board member | 06.06.2018 | Yes |
| Palatine Group OÜ | 17.10.2014 | Management board member | 05.01.2023 | Yes |
| Saarte Haldus OÜ | 25.04.2018 | Management board member | 12.12.2022 | Yes |
| Salumeria Eesti OÜ | 22.02.2016 | Management board member | 17.09.2018 | Yes |
| Stukatuur OÜ | 07.01.2013 | Management board member | 26.11.2018 | Yes |
| Sture Group OÜ | 27.05.2009 | Management board member | 04.06.2018 | Yes |
| Sõiduauto OÜ | 01.11.2012 | Management board member | 09.10.2018 | Yes |
| TAVIKO HOUSE OÜ | 18.01.2021 | Management board member | 12.12.2022 | Yes |
| TIMETMÖÖBEL OÜ | 13.11.2009 | Management board member | 01.02.2021 | Yes |
| Titans OÜ | 19.12.2014 | Management board member | 29.03.2019 | Yes |
| Torumees Koju OÜ | 13.01.2015 | Management board member | 15.03.2019 | Yes |
| Vanalinna toitlustus OÜ | 18.05.2018 | Management board member | 22.04.2019 | Yes |
| wentrek OÜ | 15.10.2015 | Management board member | 02.05.2019 | Yes |
| WOLF Tech OÜ | 14.04.2015 | Management board member | 28.08.2018 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Grafiline osaühing | 07.11.2008 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 02.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| AMM Group OÜ | 29.12.2014 | Member of the highest governing body (i.e. management or supervisory board) | 17.11.2023 |
| BART ESTONIA OÜ | 02.06.2016 | Direct holding | 16.03.2020 |
| GameLab OÜ | 17.04.2009 | Direct holding | 10.03.2020 |
| Grafiline osaühing | 07.11.2008 | Direct holding | 24.01.2019 |
| Grafiliner BTKK OÜ | 21.05.2007 | Indirect holding | 05.01.2021 |
| GRafiliner BTTK OÜ | 19.07.2013 | Indirect holding | 05.01.2021 |
| IRR GRUPP OÜ | 25.11.2019 | Member of the highest governing body (i.e. management or supervisory board) | 23.12.2022 |
| Lemelelallelksa OÜ | 20.09.2019 | Member of the highest governing body (i.e. management or supervisory board) | 23.12.2022 |
| O.K Ehitus OÜ | 14.11.2017 | Member of the highest governing body (i.e. management or supervisory board) | 13.12.2022 |
| OliCar OÜ | 13.12.2016 | Member of the highest governing body (i.e. management or supervisory board) | 08.06.2023 |
| OÜ Talumees | 19.04.2011 | Member of the highest governing body (i.e. management or supervisory board) | 08.08.2019 |
| Saarte Haldus OÜ | 25.04.2018 | Member of the highest governing body (i.e. management or supervisory board) | 23.12.2022 |
| Stukatuur OÜ | 07.01.2013 | Direct holding | 22.11.2018 |
| TAVIKO HOUSE OÜ | 18.01.2021 | Member of the highest governing body (i.e. management or supervisory board) | 13.12.2022 |
| Titans OÜ | 19.12.2014 | Member of the highest governing body (i.e. management or supervisory board) | 16.02.2020 |
| Torumees Koju OÜ | 13.01.2015 | Member of the highest governing body (i.e. management or supervisory board) | 10.10.2022 |