Jürgen Kirsis
Date of birth:
14.03.1973 (52)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Aate Vara OÜ | 27.09.2005 | Management board member | 31.01.2024 | Yes |
| Adofor OÜ | 11.04.2000 | Management board member | 22.08.2018 | Yes |
| aktsiaselts NÕMME KÕRTS | 30.09.1996 | Liquidator | 06.05.2019 | Yes |
| Alumaja OÜ | 01.08.2014 | Management board member | 27.04.2023 | Yes |
| Amiro Teenindus OÜ | 07.07.2017 | Liquidator | 15.03.2024 | Yes |
| Amiro Töötajate OÜ | 22.09.2023 | Management board member | 19.02.2024 | Yes |
| AVELIN-AP OÜ | 16.12.2005 | Liquidator | 13.03.2024 | Yes |
| Beebipood OÜ | 28.02.2014 | Management board member | 05.08.2024 | Yes |
| Bergtoph OÜ | 20.10.2020 | Management board member | 20.10.2020 | Yes |
| Betatec OÜ | 15.03.2015 | Liquidator | 21.07.2022 | Yes |
| Betonmaister OÜ | 16.09.2014 | Liquidator | 31.05.2017 | Yes |
| Blackholm OÜ | 23.05.2019 | Management board member | 23.05.2019 | Yes |
| Blommen Assets OÜ | 01.11.2018 | Liquidator | 25.06.2019 | Yes |
| Bluemark OÜ | 18.05.2016 | Management board member | 18.04.2018 | Yes |
| Dendera Assets OÜ | 05.10.2023 | Liquidator | 19.11.2024 | Yes |
| Downcreek OÜ | 15.05.2017 | Liquidator | 18.11.2020 | Yes |
| Downsize OÜ | 14.12.2020 | Management board member | 14.12.2020 | Yes |
| Drink OÜ | 26.01.2009 | Liquidator | 29.04.2014 | Yes |
| Eastholm OÜ | 14.09.2016 | Liquidator | 21.06.2020 | Yes |
| Ehitus 200 OÜ | 10.12.2013 | Management board member | 14.03.2023 | Yes |
| Estatemark OÜ | 02.02.2015 | Liquidator | 04.01.2021 | Yes |
| Graytone OÜ | 25.04.2017 | Management board member | 24.09.2018 | Yes |
| Greyholmen OÜ | 10.04.2013 | Liquidator | 12.11.2024 | Yes |
| Hiidlaine OÜ | 15.03.2021 | Management board member | 14.06.2024 | Yes |
| Hinvest International OÜ | 12.12.2016 | Management board member | 02.11.2018 | Yes |
| Hõbehall OÜ | 15.09.2023 | Liquidator | 11.06.2024 | Yes |
| Jewellery Secret OÜ | 20.07.2022 | Management board member | 25.11.2024 | Yes |
| Kerelux OÜ | 29.03.2010 | Management board member | 18.12.2024 | Yes |
| Kivi-Jursu OÜ | 16.11.2023 | Liquidator | 06.02.2025 | Yes |
| KOHL OÜ | 13.11.2014 | Liquidator | 22.06.2020 | Yes |
| Kohviaeg OÜ | 15.03.2019 | Management board member | 14.07.2020 | Yes |
| Kolevant OÜ | 12.08.2009 | Liquidator | 03.12.2024 | Yes |
| Kolfour OÜ | 09.08.2017 | Liquidator | 02.06.2021 | Yes |
| Kolmelinna OÜ | 22.02.2023 | Management board member | 22.02.2023 | Yes |
| Kopli Köök ja Catering OÜ | 04.11.2020 | Liquidator | 24.07.2023 | Yes |
| KRISSU TEENINDUS OÜ | 10.04.2003 | Liquidator | 17.01.2022 | Yes |
| Lahemaa Restoranid OÜ | 24.04.2017 | Liquidator | 11.06.2019 | Yes |
| Lainevahus OÜ | 13.04.2020 | Liquidator | 11.12.2024 | Yes |
| Live Screen OÜ | 12.02.2018 | Liquidator | 08.09.2021 | Yes |
| LK Est OÜ | 20.07.2015 | Liquidator | 01.10.2021 | Yes |
| Logistic Service OÜ | 04.03.2008 | Liquidator | 30.10.2015 | Yes |
| Manor Hall OÜ | 25.09.2008 | Liquidator | 22.01.2020 | Yes |
| Marron Grupp OÜ | 17.05.2017 | Liquidator | 02.01.2023 | Yes |
| Mekroleks OÜ | 27.02.2024 | Management board member | 27.02.2024 | Yes |
| Metallitöölised OÜ | 26.03.2021 | Liquidator | 14.01.2022 | Yes |
| Modbury OÜ | 14.01.2019 | Liquidator | 13.11.2024 | Yes |
| MTÜ Dokumendihoidja | 11.01.2022 | Management board member | 11.01.2022 | Yes |
| NMC Group OÜ | 12.08.2016 | Liquidator | 06.10.2021 | Yes |
| Nordicair Sales OÜ | 22.09.2023 | Liquidator | 11.02.2025 | Yes |
| Nordic Air Ventilatsioon OÜ | 26.05.2020 | Liquidator | 05.09.2023 | Yes |
| Nordic Noire OÜ | 26.03.2024 | Management board member | 05.09.2024 | Yes |
| Norman Assets OÜ | 09.12.2019 | Management board member | 05.09.2024 | Yes |
| Osaühing Brand Factory Estonia | 31.08.1998 | Liquidator | 18.05.2018 | Yes |
| Osaühing Elementmaja | 12.04.2005 | Management board member | 23.08.2023 | Yes |
| Osaühing Helenberg | 24.01.2001 | Liquidator | 05.05.2015 | Yes |
| osaühing Tipp-Partner | 19.09.1996 | Liquidator | 12.03.2021 | Yes |
| OÜ Betoonipoisid | 22.01.2020 | Liquidator | 24.10.2022 | Yes |
| OÜ Fivetime | 02.08.2010 | Management board member | 16.11.2023 | Yes |
| OÜ Jensen Assets | 11.01.2022 | Management board member | 17.06.2024 | Yes |
| OÜ Järjekord | 26.03.2021 | Management board member | 26.03.2021 | Yes |
| OÜ Kalana Puffet | 08.03.2021 | Liquidator | 06.02.2024 | Yes |
| OÜ Mountberg | 13.03.2018 | Liquidator from among management board members | 14.06.2018 | Yes |
| OÜ Namron Holding | 05.09.2013 | Liquidator | 13.11.2023 | Yes |
| OÜ NANOCON | 12.04.2007 | Management board member | 03.05.2024 | Yes |
| OÜ OKEST | 17.06.2016 | Liquidator | 03.06.2019 | Yes |
| OÜ Pihlamägi | 14.09.2017 | Liquidator | 16.12.2024 | Yes |
| OÜ Positiivne Meel | 31.05.2024 | Liquidator from among management board members | 14.11.2024 | Yes |
| OÜ PÄHKLI VARAD | 19.01.2020 | Liquidator | 31.01.2022 | Yes |
| OÜ Restorani Meeskond | 12.07.2017 | Liquidator | 16.03.2021 | Yes |
| OÜ Soojustuskeskus | 01.02.2012 | Liquidator from among management board members | 15.02.2021 | Yes |
| OÜ Southeast | 03.11.2022 | Management board member | 05.02.2025 | Yes |
| OÜ Uomo Asset | 13.11.2009 | Liquidator | 10.06.2024 | Yes |
| OÜ Voorekivi | 22.05.2017 | Liquidator | 21.10.2019 | Yes |
| Paygety osaühing | 29.12.1997 | Liquidator | 17.11.2023 | Yes |
| piastra invest OÜ | 29.05.2017 | Liquidator | 02.08.2019 | Yes |
| Porakaivo OÜ | 23.02.2021 | Liquidator | 20.07.2023 | Yes |
| Prorecruitment OÜ | 05.11.2020 | Management board member | 22.08.2022 | Yes |
| ProSmart OÜ | 09.07.2010 | Liquidator | 02.02.2021 | Yes |
| Puidutöölised OÜ | 26.03.2021 | Liquidator | 17.01.2022 | Yes |
| Punamägi OÜ | 27.07.2017 | Management board member | 11.09.2017 | Yes |
| Q2 SERVICES OÜ | 26.04.2023 | Management board member | 27.11.2024 | Yes |
| Rahu Armastus & Hea Toit OÜ | 02.09.2009 | Liquidator | 28.07.2021 | Yes |
| Raudne Rusikas MTÜ | 01.07.2021 | Management board member | 01.07.2021 | Yes |
| RestoWose OÜ | 23.04.2024 | Liquidator | 07.11.2024 | Yes |
| Sadama Resto OÜ | 26.04.2019 | Liquidator | 14.11.2022 | Yes |
| Selene OÜ | 26.01.2010 | Liquidator | 10.11.2022 | Yes |
| SIVEKO ARENDUS OÜ | 26.05.2010 | Liquidator | 21.04.2017 | Yes |
| Smarktenfry OÜ | 18.11.2024 | Liquidator from among management board members | 30.01.2025 | Yes |
| SM Invest OÜ | 10.05.2017 | Liquidator | 13.09.2022 | Yes |
| Suunvord OÜ | 28.08.2024 | Liquidator | 11.11.2024 | Yes |
| Zimmer Assets OÜ | 23.08.2024 | Liquidator | 18.11.2024 | Yes |
| Tagelton OÜ | 07.06.2016 | Liquidator | 26.11.2019 | Yes |
| Trembleks OÜ | 12.03.2024 | Liquidator | 11.11.2024 | Yes |
| Tuuliku Restorani OÜ | 08.06.2020 | Liquidator | 27.02.2024 | Yes |
| Valge Sibul OÜ | 02.09.2015 | Liquidator | 20.10.2016 | Yes |
| Ventlahendus OÜ | 08.02.2019 | Liquidator | 07.02.2025 | Yes |
| Visionexpo OÜ | 02.11.2021 | Liquidator | 11.03.2024 | Yes |
| Workforce Tallinn OÜ | 14.04.2022 | Management board member | 13.11.2024 | Yes |
| Hartlepool OÜ | 08.11.2024 | Management board member | 11.03.2025 | Yes |
| OÜ Setout Assets | 28.02.2024 | Management board member | 28.03.2025 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Bergtoph OÜ | 20.10.2020 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Downsize OÜ | 14.12.2020 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| OÜ Mountberg | 13.03.2018 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| aktsiaselts NÕMME KÕRTS | 30.09.1996 | Shareholder | 327 000,00 EEK | 77,86 | Sole ownership | 13.10.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Aate Vara OÜ | 27.09.2005 | Member of the highest governing body (i.e. management or supervisory board) | 31.01.2024 |
| Adofor OÜ | 11.04.2000 | More than 50% ownership in the voting rights of the consolidated entity | 30.10.2018 |
| Alumaja OÜ | 01.08.2014 | Member of the highest governing body (i.e. management or supervisory board) | 02.05.2023 |
| Amiro Teenindus OÜ | 07.07.2017 | Indirect holding | 22.07.2024 |
| Amiro Töötajate OÜ | 22.09.2023 | Indirect holding | 22.07.2024 |
| Beebipood OÜ | 28.02.2014 | Indirect holding | 26.06.2024 |
| Bergtoph OÜ | 20.10.2020 | Member of the highest governing body (i.e. management or supervisory board) | 20.10.2020 |
| Betatec OÜ | 15.03.2015 | Indirect holding | 12.04.2023 |
| Blackholm OÜ | 23.05.2019 | Direct holding | 30.05.2019 |
| Blommen Assets OÜ | 01.11.2018 | Indirect holding | 12.05.2021 |
| Bluemark OÜ | 18.05.2016 | More than 50% ownership in the voting rights of the consolidated entity | 30.10.2018 |
| Dendera Assets OÜ | 05.10.2023 | Indirect holding | 12.11.2024 |
| Downcreek OÜ | 15.05.2017 | Indirect holding | 21.09.2023 |
| Downsize OÜ | 14.12.2020 | Indirect holding | 14.12.2020 |
| Eastholm OÜ | 14.09.2016 | Indirect holding | 07.02.2021 |
| Estatemark OÜ | 02.02.2015 | Indirect holding | 03.02.2021 |
| Graytone OÜ | 25.04.2017 | More than 50% ownership in the voting rights of the consolidated entity | 30.10.2018 |
| Greyholmen OÜ | 10.04.2013 | Indirect holding | 04.11.2024 |
| Hiidlaine OÜ | 15.03.2021 | Indirect holding | 01.07.2024 |
| Hinvest International OÜ | 12.12.2016 | More than 50% ownership in the voting rights of the consolidated entity | 19.11.2018 |
| Hõbehall OÜ | 15.09.2023 | Indirect holding | 27.05.2024 |
| Jewellery Secret OÜ | 20.07.2022 | Member of the highest governing body (i.e. management or supervisory board) | 20.11.2024 |
| Kalastus Epood OÜ | 20.03.2019 | Member of the highest governing body (i.e. management or supervisory board) | 31.01.2024 |
| Kerelux OÜ | 29.03.2010 | Member of the highest governing body (i.e. management or supervisory board) | 22.12.2024 |
| Kivi-Jursu OÜ | 16.11.2023 | Member of the highest governing body (i.e. management or supervisory board) | 05.02.2025 |
| KOHL OÜ | 13.11.2014 | Indirect holding | 12.05.2021 |
| Kohviaeg OÜ | 15.03.2019 | Indirect holding | 01.10.2020 |
| Kolmelinna OÜ | 22.02.2023 | Direct holding | 22.02.2023 |
| Kopli Köök ja Catering OÜ | 04.11.2020 | Indirect holding | 27.05.2024 |
| KRISSU TEENINDUS OÜ | 10.04.2003 | Indirect holding | 27.01.2022 |
| Lahemaa Restoranid OÜ | 24.04.2017 | Indirect holding | 11.04.2023 |
| Lainevahus OÜ | 13.04.2020 | Member of the highest governing body (i.e. management or supervisory board) | 10.12.2024 |
| Live Screen OÜ | 12.02.2018 | Indirect holding | 23.10.2023 |
| Manor Hall OÜ | 25.09.2008 | Indirect holding | 17.10.2024 |
| Marron Grupp OÜ | 17.05.2017 | Indirect holding | 24.04.2024 |
| Mekroleks OÜ | 27.02.2024 | Member of the highest governing body (i.e. management or supervisory board) | 27.02.2024 |
| Metallitöölised OÜ | 26.03.2021 | Indirect holding | 27.01.2022 |
| Modbury OÜ | 14.01.2019 | Member of the highest governing body (i.e. management or supervisory board) | 03.10.2024 |
| MTÜ Dokumendihoidja | 11.01.2022 | Management board member(s) | 11.01.2022 |
| Nordicair Sales OÜ | 22.09.2023 | Member of the highest governing body (i.e. management or supervisory board) | 07.02.2025 |
| Nordic Air Ventilatsioon OÜ | 26.05.2020 | Indirect holding | 09.10.2023 |
| Nordic Noire OÜ | 26.03.2024 | Member of the highest governing body (i.e. management or supervisory board) | 19.09.2024 |
| osaühing Tipp-Partner | 19.09.1996 | Indirect holding | 12.05.2021 |
| OÜ Betoonipoisid | 22.01.2020 | More than 50% ownership in the voting rights of the consolidated entity | 31.10.2022 |
| OÜ Jensen Assets | 11.01.2022 | Member of the highest governing body (i.e. management or supervisory board) | 08.07.2024 |
| OÜ Järjekord | 26.03.2021 | Direct holding | 26.03.2021 |
| OÜ Kalana Puffet | 08.03.2021 | Indirect holding | 21.11.2023 |
| OÜ Mountberg | 13.03.2018 | Direct holding | 12.05.2021 |
| OÜ Namron Holding | 05.09.2013 | Indirect holding | 23.10.2023 |
| OÜ NANOCON | 12.04.2007 | Member of the highest governing body (i.e. management or supervisory board) | 15.05.2024 |
| OÜ Pihlamägi | 14.09.2017 | Indirect holding | 09.12.2024 |
| OÜ Positiivne Meel | 31.05.2024 | Indirect holding | 13.11.2024 |
| OÜ PÄHKLI VARAD | 19.01.2020 | Indirect holding | 28.01.2022 |
| OÜ Restorani Meeskond | 12.07.2017 | Control or influence in another way (contractual, familial, etc.) | 24.03.2021 |
| OÜ Soojustuskeskus | 01.02.2012 | Indirect holding | 12.05.2021 |
| OÜ Southeast | 03.11.2022 | Member of the highest governing body (i.e. management or supervisory board) | 07.02.2025 |
| OÜ Talunik | 05.08.2011 | Indirect holding | 12.05.2021 |
| OÜ Uomo Asset | 13.11.2009 | Member of the highest governing body (i.e. management or supervisory board) | 15.05.2024 |
| OÜ Voorekivi | 22.05.2017 | Indirect holding | 11.04.2023 |
| Paygety osaühing | 29.12.1997 | Indirect holding | 23.10.2023 |
| piastra invest OÜ | 29.05.2017 | Indirect holding | 05.11.2020 |
| Porakaivo OÜ | 23.02.2021 | Indirect holding | 24.07.2023 |
| Prorecruitment OÜ | 05.11.2020 | Indirect holding | 23.08.2022 |
| ProSmart OÜ | 09.07.2010 | Indirect holding | 11.04.2023 |
| Puidutöölised OÜ | 26.03.2021 | Indirect holding | 27.01.2022 |
| Punamägi OÜ | 27.07.2017 | More than 50% ownership in the voting rights of the consolidated entity | 30.10.2018 |
| Q2 SERVICES OÜ | 26.04.2023 | Member of the highest governing body (i.e. management or supervisory board) | 20.11.2024 |
| Raudne Rusikas MTÜ | 01.07.2021 | Management board member(s) | 01.07.2021 |
| RestoWose OÜ | 23.04.2024 | Member of the highest governing body (i.e. management or supervisory board) | 28.10.2024 |
| Smarktenfry OÜ | 18.11.2024 | Member of the highest governing body (i.e. management or supervisory board) | 18.11.2024 |
| Suunvord OÜ | 28.08.2024 | Member of the highest governing body (i.e. management or supervisory board) | 28.08.2024 |
| Zimmer Assets OÜ | 23.08.2024 | Indirect holding | 18.11.2024 |
| Tagelton OÜ | 07.06.2016 | Direct holding | 30.10.2018 |
| Trembleks OÜ | 12.03.2024 | Member of the highest governing body (i.e. management or supervisory board) | 12.03.2024 |
| Tuuliku Restorani OÜ | 08.06.2020 | Indirect holding | 27.02.2024 |
| Ventlahendus OÜ | 08.02.2019 | Member of the highest governing body (i.e. management or supervisory board) | 05.02.2025 |
| Visionexpo OÜ | 02.11.2021 | Indirect holding | 07.10.2024 |