Arvo Heinmaa
Date of birth:
20.02.1962 (63)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Armandianus OÜ | 03.11.2020 | Management board member | 03.11.2020 | Yes |
| Interom Solutions OÜ | 25.11.2019 | Management board member | 20.11.2020 | Yes |
| Meresaare OÜ | 28.06.2005 | Management board member | 11.07.2005 | Yes |
| Osaühing Mergilda | 29.08.1997 | Management board member | 29.08.1997 | Yes |
| OÜ ECS | 11.06.1998 | Management board member | 11.06.1998 | Yes |
| OÜ Parksepa-Parma Põllud ja Metsad | 20.12.2001 | Management board member | 13.09.2023 | Yes |
| OÜ Sparoberg | 08.07.2003 | Management board member | 06.08.2003 | Yes |
| Sanctus Invest OÜ | 07.10.2005 | Management board member | 27.10.2005 | Yes |
| Saxegen OÜ | 16.07.2020 | Management board member | 16.07.2020 | Yes |
| Sebastianus OÜ | 26.01.2021 | Management board member | 26.01.2021 | Yes |
| Skuuper OÜ | 08.09.2014 | Management board member | 19.09.2019 | Yes |
| Väljataguse Agrotööstuse OÜ | 03.09.1996 | Management board member | 02.01.2006 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Armandianus OÜ | 03.11.2020 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Meresaare OÜ | 28.06.2005 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Osaühing Kirjastus GALLUS | 09.02.2015 | Osanik | 30,00 EUR | 1,17 | Sole ownership | 01.09.2023 |
| Osaühing Mergilda | 29.08.1997 | Osanik | 25 564,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Saxegen OÜ | 16.07.2020 | Osanik | 10 000,00 EUR | 100 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Armandianus OÜ | 03.11.2020 | Direct holding | 03.11.2020 |
| Interom Solutions OÜ | 25.11.2019 | Indirect holding | 29.06.2021 |
| Meresaare OÜ | 28.06.2005 | Direct holding | 18.10.2018 |
| Osaühing Kirjastus GALLUS | 09.02.2015 | Indirect holding | 24.10.2020 |
| Osaühing Mergilda | 29.08.1997 | Direct holding | 18.10.2018 |
| Osaühing Osa ja Tervik | 29.06.1998 | Indirect holding | 19.10.2018 |
| OÜ ECS | 11.06.1998 | Indirect holding | 19.10.2018 |
| OÜ Parksepa-Parma Põllud ja Metsad | 20.12.2001 | Indirect holding | 12.09.2023 |
| OÜ Sparoberg | 08.07.2003 | Indirect holding | 18.10.2018 |
| Sanctus Invest OÜ | 07.10.2005 | Indirect holding | 18.10.2018 |
| Saxegen OÜ | 16.07.2020 | Direct holding | 16.07.2020 |
| Sebastianus OÜ | 26.01.2021 | Member of the highest governing body (i.e. management or supervisory board) | 26.01.2021 |
| Skuuper OÜ | 08.09.2014 | Direct holding | 13.11.2019 |
| Väljataguse Agrotööstuse OÜ | 03.09.1996 | Indirect holding | 30.06.2021 |