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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