Sander Pullerits
Date of birth:
02.02.1986 (39)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| AS Birdeye Capital | 08.08.2013 | Management board member | 08.08.2013 | Yes |
| Birdeye Timber Fund 3 GP OÜ | 18.09.2020 | Management board member | 18.09.2020 | Yes |
| BTF2 Alfa OÜ | 28.12.2001 | Management board member | 17.10.2016 | Yes |
| BTF2 Beeta OÜ | 28.12.2001 | Management board member | 14.11.2016 | Yes |
| BTF2 Gamma OÜ | 31.12.2001 | Management board member | 09.11.2016 | Yes |
| BTF2 Lamda OÜ | 24.01.2002 | Management board member | 13.01.2020 | Yes |
| BTF3 A OÜ | 24.01.2002 | Management board member | 15.10.2020 | Yes |
| BTF3 B OÜ | 12.12.2001 | Management board member | 23.10.2020 | Yes |
| BTF3 C OÜ | 12.12.2001 | Management board member | 20.01.2021 | Yes |
| BTF SPV1 OÜ | 31.12.2001 | Management board member | 28.01.2014 | Yes |
| Hattori OÜ | 18.12.2019 | Management board member | 18.12.2019 | Yes |
| Pine Holding OÜ | 20.06.2024 | Management board member | 20.06.2024 | Yes |
| Sisu OÜ | 10.01.2018 | Management board member | 10.01.2018 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Hattori OÜ | 18.12.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Pine Holding OÜ | 20.06.2024 | Osanik | 150,00 EUR | 50 | Sole ownership | 20.06.2024 |
| Sisu OÜ | 10.01.2018 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| AS Birdeye Capital | 08.08.2013 | Shareholder | 275 000,00 EUR | 50 | Sole ownership | 08.04.2025 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| AS Birdeye Capital | 08.08.2013 | Direct holding | 31.08.2018 |
| Birdeye Timber Fund 3 GP OÜ | 18.09.2020 | Indirect holding | 18.09.2020 |
| BTF2 Alfa OÜ | 28.12.2001 | Member of the highest governing body (i.e. management or supervisory board) | 02.10.2018 |
| BTF2 Beeta OÜ | 28.12.2001 | Member of the highest governing body (i.e. management or supervisory board) | 02.10.2018 |
| BTF2 Gamma OÜ | 31.12.2001 | Member of the highest governing body (i.e. management or supervisory board) | 15.10.2018 |
| BTF2 Lamda OÜ | 24.01.2002 | Member of the highest governing body (i.e. management or supervisory board) | 14.01.2020 |
| BTF3 A OÜ | 24.01.2002 | Member of the highest governing body (i.e. management or supervisory board) | 15.10.2020 |
| BTF3 B OÜ | 12.12.2001 | Member of the highest governing body (i.e. management or supervisory board) | 23.10.2020 |
| BTF3 C OÜ | 12.12.2001 | Member of the highest governing body (i.e. management or supervisory board) | 20.01.2021 |
| BTF SPV1 OÜ | 31.12.2001 | Member of the highest governing body (i.e. management or supervisory board) | 15.10.2018 |
| Eesti Üliõpilaste Seltsi Sihtasutus | 22.10.1997 | Exerciser of founder’s rights, supervisory board member, management board member | 25.10.2018 |
| Hattori OÜ | 18.12.2019 | Direct holding | 18.12.2019 |
| Pine Holding OÜ | 20.06.2024 | Direct holding | 20.06.2024 |
| Sisu OÜ | 10.01.2018 | Direct holding | 26.10.2018 |