Andres Rozalka
Date of birth:
04.11.1980 (44)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| AARTON OÜ | 25.10.2012 | Person competent to receive procedural documents | 02.12.2017 | Yes |
| Amperia Kilbitehas OÜ | 05.10.2015 | Management board member | 05.10.2015 | Yes |
| Luxvol Ehitus OÜ | 08.01.2021 | Management board member | 08.01.2021 | Yes |
| Luxvol Infra OÜ | 05.07.2016 | Management board member | 28.06.2021 | Yes |
| OÜ LUXVOL | 02.06.2006 | Management board member | 26.06.2006 | Yes |
| OÜ Toplaen | 10.12.2008 | Management board member | 08.05.2009 | Yes |
| REYA OÜ | 29.04.2021 | Management board member | 13.11.2024 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Amperia Kilbitehas OÜ | 05.10.2015 | Osanik | 750,00 EUR | 30 | Sole ownership | 01.09.2023 |
| Luxvol Ehitus OÜ | 08.01.2021 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 02.09.2023 |
| Luxvol Infra OÜ | 05.07.2016 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 25.07.2024 |
| OÜ LUXVOL | 02.06.2006 | Osanik | 40 000,00 EEK | 100 | Sole ownership | 01.09.2023 |
| OÜ Toplaen | 10.12.2008 | Osanik | 20 000,00 EEK | 50 | Sole ownership | 02.09.2023 |
| REYA OÜ | 29.04.2021 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 30.08.2024 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Amperia Kilbitehas OÜ | 05.10.2015 | Direct holding | 24.09.2018 |
| Luxvol Ehitus OÜ | 08.01.2021 | Direct holding | 08.01.2021 |
| OÜ LUXVOL | 02.06.2006 | Member of the highest governing body (i.e. management or supervisory board) | 24.09.2018 |
| OÜ Toplaen | 10.12.2008 | Direct holding | 11.05.2023 |