Andres Maremäe
Date of birth:
12.07.1982 (42)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Ampro Holding OÜ | 13.12.2011 | Management board member | 13.12.2011 | Yes |
| CVaT Group OÜ | 05.01.2005 | Management board member | 19.03.2020 | Yes |
| Kimo Fassade OÜ | 25.05.2017 | Management board member | 19.12.2019 | Yes |
| PAKK Haldus OÜ | 24.11.2020 | Management board member | 24.11.2020 | Yes |
| Tallinn, Majaka põik 7 korteriühistu | 25.10.2002 | Management board member | 19.04.2021 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Ampro Holding OÜ | 13.12.2011 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| PAKK Haldus OÜ | 24.11.2020 | Osanik | 625,00 EUR | 25 | Sole ownership | 02.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Ampro Holding OÜ | 13.12.2011 | Direct holding | 14.09.2018 |
| CVaT Group OÜ | 05.01.2005 | Direct holding | 19.03.2020 |
| E-Projektid OÜ | 11.03.2009 | Indirect holding | 19.12.2019 |
| Kimo Fassade OÜ | 25.05.2017 | Indirect holding | 19.12.2019 |
| Kõue Property OÜ | 28.10.2015 | Indirect holding | 15.03.2021 |
| PAKK Haldus OÜ | 24.11.2020 | Member of the highest governing body (i.e. management or supervisory board) | 24.11.2020 |