Tõnu Uustalu
Date of birth:
08.03.1975 (50)
Represented
Registered | Role | Start | Valid | |
---|---|---|---|---|
Arendusmaa OÜ | 20.10.2006 | Management board member | 20.10.2006 | Yes |
EfTEN Autokeskus OÜ | 13.12.2018 | Management board member | 13.12.2018 | Yes |
EfTEN Ermi OÜ | 16.03.2022 | Management board member | 16.03.2022 | Yes |
EfTEN Hiiu OÜ | 19.02.2025 | Management board member | 19.02.2025 | Yes |
EfTEN Härgmäe OÜ | 18.09.2024 | Management board member | 18.09.2024 | Yes |
EfTEN K141 OÜ | 26.02.2018 | Management board member | 19.10.2020 | Yes |
EfTEN Kinnisvarafond II AS | 13.01.2015 | Management board member | 13.01.2015 | Yes |
EfTEN Kinnisvarateenuste OÜ | 29.10.2014 | Management board member | 29.10.2014 | Yes |
EfTEN Kristiine OÜ | 18.11.2024 | Management board member | 18.11.2024 | Yes |
EfTEN Laagri OÜ | 31.05.2016 | Management board member | 29.05.2017 | Yes |
EfTEN Marienthal OÜ | 09.02.2018 | Management board member | 09.02.2018 | Yes |
EfTEN Neljas GP OÜ | 17.09.2018 | Management board member | 17.09.2018 | Yes |
EfTEN Paemurru OÜ | 26.09.2024 | Management board member | 26.09.2024 | Yes |
EfTEN Pirita OÜ | 19.11.2020 | Management board member | 19.11.2020 | Yes |
EfTEN Real Estate Fund AS | 10.06.2015 | Management board member | 10.06.2015 | Yes |
EfTEN REF GP OÜ | 21.08.2020 | Management board member | 21.08.2020 | Yes |
EfTEN Seljaku OÜ | 20.04.2017 | Management board member | 20.04.2017 | Yes |
EfTEN Sky OÜ | 23.01.2015 | Management board member | 23.01.2015 | Yes |
EfTEN SOF GP OÜ | 06.10.2023 | Management board member | 06.10.2023 | Yes |
EfTEN SPV11 OÜ | 06.02.2013 | Management board member | 06.02.2013 | Yes |
EfTEN SPV12 OÜ | 06.06.2013 | Management board member | 06.06.2013 | Yes |
EfTEN SPV14 OÜ | 28.08.2013 | Management board member | 28.08.2013 | Yes |
EfTEN SPV15 OÜ | 13.09.2013 | Management board member | 13.09.2013 | Yes |
EfTEN SPV17 OÜ | 12.05.2014 | Management board member | 12.05.2014 | Yes |
EfTEN SPV2 OÜ | 05.05.2010 | Management board member | 05.05.2010 | Yes |
EfTEN SPV3 OÜ | 17.04.2004 | Management board member | 04.03.2013 | Yes |
EfTEN SPV4 OÜ | 20.05.2009 | Management board member | 29.12.2009 | Yes |
EfTEN SPV5 OÜ | 20.12.2011 | Management board member | 20.12.2011 | Yes |
EfTEN SPV6 OÜ | 21.12.2011 | Management board member | 21.12.2011 | Yes |
EfTEN SPV7 OÜ | 29.06.2012 | Management board member | 29.06.2012 | Yes |
EfTEN SPV8 OÜ | 02.07.2012 | Management board member | 02.07.2012 | Yes |
EfTEN Tähesaju tee OÜ | 19.04.2018 | Management board member | 19.04.2018 | Yes |
EfTEN Tänassilma OÜ | 30.05.2016 | Management board member | 30.05.2016 | Yes |
EfTEN Valkla OÜ | 16.03.2022 | Management board member | 16.03.2022 | Yes |
EfTEN Viies GP OÜ | 03.11.2021 | Management board member | 03.11.2021 | Yes |
Kadrioru Ärikeskus OÜ | 31.10.2018 | Management board member | 31.10.2018 | Yes |
Magistral Kaubanduskeskuse OÜ | 17.03.2006 | Management board member | 10.02.2017 | Yes |
Hepsor SOF OÜ | 20.03.2025 | Management board member | 11.04.2025 | Yes |
Participation
Registered | Role | Share | % | Type | Start | |
---|---|---|---|---|---|---|
Arendusmaa OÜ | 20.10.2006 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
EfTEN Kristiine OÜ | 18.11.2024 | Osanik | 161,00 EUR | 0,16 | Sole ownership | 18.11.2024 |
Beneficial owner
Registered | Control | Start | |
---|---|---|---|
Arendusmaa OÜ | 20.10.2006 | Direct holding | 11.09.2018 |
EfTEN Hiiu OÜ | 19.02.2025 | Member of the highest governing body (i.e. management or supervisory board) | 19.02.2025 |
EfTEN Härgmäe OÜ | 18.09.2024 | Member of the highest governing body (i.e. management or supervisory board) | 18.09.2024 |
EfTEN Kinnisvarafond II AS | 13.01.2015 | Member of the highest governing body (i.e. management or supervisory board) | 11.09.2018 |
EfTEN Kristiine OÜ | 18.11.2024 | Member of the highest governing body (i.e. management or supervisory board) | 18.11.2024 |
EfTEN Laagri OÜ | 31.05.2016 | Right to appoint or dismiss most of the executive or highest governing body | 11.09.2018 |
EfTEN Marienthal OÜ | 09.02.2018 | Right to appoint or dismiss most of the executive or highest governing body | 11.09.2018 |
EfTEN Paemurru OÜ | 26.09.2024 | Member of the highest governing body (i.e. management or supervisory board) | 26.09.2024 |
EfTEN Pirita OÜ | 19.11.2020 | Member of the highest governing body (i.e. management or supervisory board) | 19.11.2020 |
EfTEN Residential Fund usaldusfond | 11.09.2020 | Member of the highest governing body (i.e. management or supervisory board) | 15.09.2020 |
EfTEN Seljaku OÜ | 20.04.2017 | Right to appoint or dismiss most of the executive or highest governing body | 11.09.2018 |
EfTEN Sky OÜ | 23.01.2015 | Right to appoint or dismiss most of the executive or highest governing body | 11.09.2018 |
EfTEN SPV11 OÜ | 06.02.2013 | Right to appoint or dismiss most of the executive or highest governing body | 11.09.2018 |
EfTEN SPV12 OÜ | 06.06.2013 | Right to appoint or dismiss most of the executive or highest governing body | 11.09.2018 |
EfTEN SPV14 OÜ | 28.08.2013 | Right to appoint or dismiss most of the executive or highest governing body | 11.09.2018 |
EfTEN SPV15 OÜ | 13.09.2013 | Right to appoint or dismiss most of the executive or highest governing body | 11.09.2018 |
EfTEN SPV17 OÜ | 12.05.2014 | Right to appoint or dismiss most of the executive or highest governing body | 11.09.2018 |
EfTEN SPV2 OÜ | 05.05.2010 | Right to appoint or dismiss most of the executive or highest governing body | 11.09.2018 |
EfTEN SPV3 OÜ | 17.04.2004 | Right to appoint or dismiss most of the executive or highest governing body | 11.09.2018 |
EfTEN SPV4 OÜ | 20.05.2009 | Right to appoint or dismiss most of the executive or highest governing body | 11.09.2018 |
EfTEN SPV5 OÜ | 20.12.2011 | Right to appoint or dismiss most of the executive or highest governing body | 11.09.2018 |
EfTEN SPV6 OÜ | 21.12.2011 | Right to appoint or dismiss most of the executive or highest governing body | 11.09.2018 |
EfTEN SPV7 OÜ | 29.06.2012 | Right to appoint or dismiss most of the executive or highest governing body | 11.09.2018 |
EfTEN SPV8 OÜ | 02.07.2012 | Right to appoint or dismiss most of the executive or highest governing body | 11.09.2018 |
EfTEN Tähesaju tee OÜ | 19.04.2018 | Right to appoint or dismiss most of the executive or highest governing body | 11.09.2018 |
EfTEN Tänassilma OÜ | 30.05.2016 | Right to appoint or dismiss most of the executive or highest governing body | 11.09.2018 |
Magistral Kaubanduskeskuse OÜ | 17.03.2006 | Right to appoint or dismiss most of the executive or highest governing body | 11.09.2018 |