Meelis Luberg
Date of birth:
09.09.1967 (57)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| AS Agrosilva | 31.12.1996 | Management board member | 31.12.1996 | Yes |
| EESTI BIOKÜTUSTE ÜHING | 16.07.1998 | Management board member | 28.03.2007 | Yes |
| Osaühing Balti Energia Investeeringud | 11.12.2000 | Management board member | 11.12.2000 | Yes |
| SILVA ENGINEERING OÜ | 07.01.2010 | Management board member | 07.01.2010 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Osaühing Balti Energia Investeeringud | 11.12.2000 | Osanik | 1 276,00 EUR | 19,05 | Sole ownership | 01.09.2023 |
| AS Agrosilva | 31.12.1996 | Shareholder | 16 590,00 EUR | 35 | Sole ownership | 01.05.2024 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| AS Agrosilva | 31.12.1996 | Direct holding | 28.09.2018 |
| EESTI BIOKÜTUSTE ÜHING | 16.07.1998 | Management board member(s) | 20.10.2018 |
| Osaühing Balti Energia Investeeringud | 11.12.2000 | Direct holding | 28.09.2018 |
| SILVA ENGINEERING OÜ | 07.01.2010 | Direct holding | 28.09.2018 |