Meelis Niinepuu
Date of birth:
19.03.1979 (46)
Represented
Registered | Role | Start | Valid | |
---|---|---|---|---|
Mittetulundusühing Rail Baltica Business Network Estonia | 01.07.2015 | Management board member | 01.07.2015 | Yes |
Nordic Machine Systems OÜ | 24.09.2012 | Management board member | 24.09.2012 | Yes |
OÜ CONNEXION | 02.01.2002 | Management board member | 02.04.2007 | Yes |
OÜ Innopolis Group | 06.11.2000 | Management board member | 23.09.2002 | Yes |
OÜ Uus Maja | 04.07.2005 | Management board member | 04.07.2005 | Yes |
Participation
Registered | Role | Share | % | Type | Start | |
---|---|---|---|---|---|---|
Nordic Machine Systems OÜ | 24.09.2012 | Osanik | 1 000,00 EUR | 40 | Sole ownership | 01.09.2023 |
OÜ CONNEXION | 02.01.2002 | Osanik | 2 876,00 EUR | 100 | Sole ownership | 01.09.2023 |
OÜ Uus Maja | 04.07.2005 | Osanik | 2 556,00 EUR | 50 | Sole ownership | 01.09.2023 |
Beneficial owner
Registered | Control | Start | |
---|---|---|---|
Bruschetta Holdings OÜ | 04.02.2015 | Indirect holding | 28.09.2018 |
Civitta Eesti AS | 15.12.2004 | Indirect holding | 28.09.2018 |
Innopolis Engineering Holding Company OÜ | 16.05.2018 | Indirect holding | 09.10.2018 |
Innopolis Insenerid OÜ | 06.09.2006 | Indirect holding | 09.10.2018 |
Mittetulundusühing Rail Baltica Business Network Estonia | 01.07.2015 | Management board member(s) | 31.10.2018 |
Nordic Machine Systems OÜ | 24.09.2012 | Direct holding | 10.10.2018 |
OÜ CONNEXION | 02.01.2002 | Direct holding | 12.10.2018 |
OÜ Innopolis Group | 06.11.2000 | Indirect holding | 28.09.2018 |
OÜ Uus Maja | 04.07.2005 | Direct holding | 12.10.2018 |
Sangar Albert ja Partnerid OÜ | 01.03.2012 | Indirect holding | 28.09.2018 |
Sihtasutus Eesti Mälu Instituut | 23.05.2017 | Exerciser of founder’s rights, supervisory board member, management board member | 31.10.2018 |
Wiser Financial Advisors OÜ | 27.12.2007 | Indirect holding | 28.09.2018 |