Andrus Ilumets
Date of birth:
03.09.1968 (56)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Apestex OÜ | 19.11.2014 | Management board member | 19.11.2014 | Yes |
| Halupuu Firewood Products OÜ | 02.03.1998 | Management board member | 10.05.2012 | Yes |
| Hiie Toidukoda OÜ | 16.02.2022 | Management board member | 16.02.2022 | Yes |
| Hiiumaa Ettevõtjate Liit | 31.03.1998 | Management board member | 04.11.2022 | Yes |
| Hiiumaa Rannapaargu OÜ | 30.05.2007 | Management board member | 27.08.2019 | Yes |
| HMPK OÜ | 29.12.1997 | Management board member | 02.01.2006 | Yes |
| mittetulundusühing O Ring Dageida Divers Club | 04.03.2005 | Management board member | 02.01.2006 | Yes |
| OÜ LUXFIRE | 17.04.2001 | Management board member | 02.01.2006 | Yes |
| Star Baltic OÜ | 07.11.2000 | Management board member | 30.05.2008 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Hiie Toidukoda OÜ | 16.02.2022 | Osanik | 1 300,00 EUR | 52 | Sole ownership | 01.09.2023 |
| HMPK OÜ | 29.12.1997 | Osanik | 25 565,00 EUR | 80 | Sole ownership | 01.09.2023 |
| OÜ LUXFIRE | 17.04.2001 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Star Baltic OÜ | 07.11.2000 | Osanik | 9 586,00 EUR | 100 | Sole ownership | 29.10.2013 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Apestex OÜ | 19.11.2014 | Member of the highest governing body (i.e. management or supervisory board) | 26.10.2018 |
| Halupuu Firewood Products OÜ | 02.03.1998 | Member of the highest governing body (i.e. management or supervisory board) | 26.10.2018 |
| Hiie Toidukoda OÜ | 16.02.2022 | Member of the highest governing body (i.e. management or supervisory board) | 16.02.2022 |
| Hiiumaa Rannapaargu OÜ | 30.05.2007 | Indirect holding | 14.01.2020 |
| HMPK OÜ | 29.12.1997 | Direct holding | 26.10.2018 |
| mittetulundusühing O Ring Dageida Divers Club | 04.03.2005 | Management board member(s) | 26.10.2018 |
| OÜ LUXFIRE | 17.04.2001 | Direct holding | 26.10.2018 |
| Sihtasutus Hiiumaa Arenduskeskus | 13.10.2017 | Exerciser of founder’s rights, supervisory board member, management board member | 25.12.2022 |
| Star Baltic OÜ | 07.11.2000 | Direct holding | 26.10.2018 |