Erkki Jürgenson
Date of birth:
15.02.1978 (47)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Arhitekti Apartments OÜ | 31.01.2025 | Management board member | 31.01.2025 | Yes |
| Haagejärve MTÜ | 14.12.2021 | Management board member | 14.12.2021 | Yes |
| OÜ KUMMIBOX | 12.02.2001 | Management board member | 12.02.2001 | Yes |
| OÜ POINT KINNISVARA | 17.05.2002 | Management board member | 17.05.2002 | Yes |
| Raja Keskus OÜ | 24.08.2023 | Management board member | 24.08.2023 | Yes |
| Reit Vara OÜ | 11.04.2006 | Management board member | 11.04.2006 | Yes |
| Tarbatu Vara OÜ | 19.06.2017 | Management board member | 19.06.2017 | Yes |
| Tähe Apartments OÜ | 31.01.2025 | Management board member | 31.01.2025 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| A1box OÜ | 05.10.2020 | Osanik | 850,00 EUR | 33,33 | Sole ownership | 01.09.2023 |
| Carbox Grupp OÜ | 31.12.2020 | Osanik | 850,00 EUR | 33,33 | Sole ownership | 02.09.2023 |
| Epa Auto OÜ | 02.10.2020 | Osanik | 850,00 EUR | 33,33 | Sole ownership | 01.09.2023 |
| OÜ KUMMIBOX | 12.02.2001 | Osanik | 1 278,00 EUR | 50 | Sole ownership | 01.09.2023 |
| OÜ POINT KINNISVARA | 17.05.2002 | Osanik | 1 342,00 EUR | 50 | Sole ownership | 01.09.2023 |
| Reit Vara OÜ | 11.04.2006 | Osanik | 12 782,00 EUR | 50 | Sole ownership | 01.09.2023 |
| Tarbatu Vara OÜ | 19.06.2017 | Osanik | 10 000,00 EUR | 100 | Sole ownership | 02.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| A1box OÜ | 05.10.2020 | Direct holding | 05.10.2020 |
| Arhitekti Apartments OÜ | 31.01.2025 | Member of the highest governing body (i.e. management or supervisory board) | 31.01.2025 |
| Carbox Grupp OÜ | 31.12.2020 | Direct holding | 31.12.2020 |
| Epa Auto OÜ | 02.10.2020 | Direct holding | 02.10.2020 |
| Haagejärve MTÜ | 14.12.2021 | Management board member(s) | 14.12.2021 |
| OÜ KUMMIBOX | 12.02.2001 | Direct holding | 17.10.2018 |
| OÜ POINT KINNISVARA | 17.05.2002 | Direct holding | 17.10.2018 |
| Raja Keskus OÜ | 24.08.2023 | Member of the highest governing body (i.e. management or supervisory board) | 07.11.2024 |
| Reit Vara OÜ | 11.04.2006 | Direct holding | 07.11.2018 |
| Tarbatu Vara OÜ | 19.06.2017 | Direct holding | 17.10.2018 |
| Tähe Apartments OÜ | 31.01.2025 | Member of the highest governing body (i.e. management or supervisory board) | 31.01.2025 |