Ülo Kallas
Date of birth:
04.12.1974 (50)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Aparent OÜ | 29.05.2017 | Management board member | 29.05.2017 | Yes |
| OÜ PERFERA | 17.05.2010 | Management board member | 17.05.2010 | Yes |
| Clero OÜ | 02.01.2018 | Management board member | 02.01.2018 | Yes |
| Mint Motors OÜ | 12.05.2023 | Management board member | 12.05.2023 | Yes |
| Saago Tech OÜ | 17.01.2022 | Management board member | 17.01.2022 | Yes |
| Zap Capital OÜ | 21.10.2021 | Management board member | 21.10.2021 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| OÜ PERFERA | 17.05.2010 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Clero OÜ | 02.01.2018 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Aparent OÜ | 29.05.2017 | Indirect holding | 10.09.2018 |
| BaltInfra OÜ | 27.01.2016 | Indirect holding | 06.04.2022 |
| OÜ PERFERA | 17.05.2010 | Direct holding | 07.09.2018 |
| Clero OÜ | 02.01.2018 | Direct holding | 07.09.2018 |
| Mint Motors OÜ | 12.05.2023 | Member of the highest governing body (i.e. management or supervisory board) | 12.05.2023 |
| Zap Capital OÜ | 21.10.2021 | Member of the highest governing body (i.e. management or supervisory board) | 21.10.2021 |