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Toshio Kawabe


Date of birth:
27.08.1947 (77)
Represented
Registered Role Start Valid
Aaspere UÜ 15.10.2009 General partner 15.10.2009 Yes
Panorama Hills A UÜ 14.02.2008 General partner 14.02.2008 Yes
A-Mahu UÜ 12.01.2011 General partner 12.01.2011 Yes
APIX OÜ 18.01.2002 Management board member 08.11.2017 Yes
APIX PROPERTY OÜ 17.12.2007 Management board member 17.12.2007 Yes
B.FIELD OÜ 21.02.2003 Management board member 21.02.2003 Yes
Global Community OÜ 19.10.2005 Management board member 19.10.2005 Yes
GLOCAL OÜ 15.10.2010 Management board member 15.10.2010 Yes
Heart of Amber UÜ 12.05.2023 Limited partner 12.05.2023 Yes
Jaapani Maja Partners UÜ 30.06.2016 General partner 30.06.2016 Yes
KADRINA INVESTMENT OÜ 30.12.2004 Management board member 30.12.2004 Yes
Lalapalooza OÜ 18.10.2005 Management board member 18.10.2005 Yes
MEDAMA OÜ 20.04.2010 Management board member 20.04.2010 Yes
PINOS ESTONIA OÜ 22.04.2004 Management board member 22.04.2004 Yes
Tasuku UÜ 11.05.2023 Limited partner 11.05.2023 Yes
VISTA HOUSE OÜ 28.05.2008 Management board member 28.05.2008 Yes
Wood Amber Company UÜ 11.05.2023 Limited partner 11.05.2023 Yes
Participation
Registered Role Share % Type Start
APIX OÜ 18.01.2002 Osanik 2 684,00 EUR 100 Sole ownership 01.09.2023
APIX PROPERTY OÜ 17.12.2007 Osanik 2 556,00 EUR 100 Sole ownership 02.09.2023
B.FIELD OÜ 21.02.2003 Osanik 20 000,00 EEK 50 Sole ownership 01.09.2023
Global Community OÜ 19.10.2005 Osanik 2 556,00 EUR 100 Sole ownership 01.09.2023
KADRINA INVESTMENT OÜ 30.12.2004 Osanik 2 556,00 EUR 100 Sole ownership 01.09.2023
Trust Estonia OÜ 08.10.2019 Osanik 2 500,00 EUR 100 Sole ownership 02.09.2023
VISTA HOUSE OÜ 28.05.2008 Osanik 1 278,00 EUR 50 Sole ownership 02.09.2023
Beneficial owner
Registered Control Start
Aaspere UÜ 15.10.2009 Direct holding 28.09.2018
Panorama Hills A UÜ 14.02.2008 Direct holding 28.09.2018
A-Mahu UÜ 12.01.2011 Direct holding 28.09.2018
APIX OÜ 18.01.2002 Direct holding 28.09.2018
APIX PROPERTY OÜ 17.12.2007 Direct holding 28.09.2018
B.FIELD OÜ 21.02.2003 Direct holding 28.09.2018
Global Community OÜ 19.10.2005 Direct holding 28.09.2018
Jaapani Maja Partners UÜ 30.06.2016 Direct holding 28.09.2018
KADRINA INVESTMENT OÜ 30.12.2004 Direct holding 28.09.2018
Trust Estonia OÜ 08.10.2019 Direct holding 08.10.2019
VISTA HOUSE OÜ 28.05.2008 Direct holding 28.09.2018