Reiko Kallion
Date of birth:
14.03.1979 (46)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Aatron Ehitus OÜ | 14.01.2011 | Management board member | 14.01.2011 | Yes |
| Alekseba Investments OÜ | 05.03.2013 | Management board member | 05.03.2013 | Yes |
| GPK Arendus OÜ | 09.08.2006 | Management board member | 09.08.2006 | Yes |
| Kalamaja Residentsid OÜ | 11.02.2020 | Management board member | 11.02.2020 | Yes |
| Kvissentali Kapital OÜ | 18.10.2021 | Management board member | 18.10.2021 | Yes |
| Kvissentali Kodud OÜ | 19.07.2017 | Management board member | 19.07.2017 | Yes |
| OÜ Räni Pargi Kodud | 28.04.2021 | Management board member | 28.04.2021 | Yes |
| PEKASO OÜ | 30.06.2020 | Management board member | 30.06.2020 | Yes |
| Pikk 40 Apartments OÜ | 20.11.2020 | Management board member | 20.11.2020 | Yes |
| RARE KAPITAL OÜ | 15.10.2021 | Management board member | 15.10.2021 | Yes |
| RARE Operaator OÜ | 09.05.2023 | Management board member | 09.05.2023 | Yes |
| Sapo Sun 8 UÜ | 06.04.2020 | Authorized general partner to represent | 06.09.2021 | Yes |
| Smart Arendus oü | 06.09.2013 | Management board member | 06.09.2013 | Yes |
| Smart Sun 1 UÜ | 06.04.2020 | Authorized general partner to represent | 06.04.2020 | Yes |
| Smart Sun 2 UÜ | 06.04.2020 | Authorized general partner to represent | 06.04.2020 | Yes |
| Smart Sun 3 UÜ | 07.04.2020 | Authorized general partner to represent | 07.04.2020 | Yes |
| Smart Sun 4 UÜ | 03.04.2020 | Limited partner | 03.04.2020 | Yes |
| Smart Sun 5 UÜ | 06.04.2020 | Authorized general partner to represent | 09.04.2020 | Yes |
| Smart Sun 6 UÜ | 06.04.2020 | Authorized general partner to represent | 06.04.2020 | Yes |
| Smart Sun 7 UÜ | 06.04.2020 | Authorized general partner to represent | 09.04.2020 | Yes |
| Smart Sun 8 UÜ | 06.04.2020 | Limited partner | 06.04.2020 | Yes |
| Smart Sun OÜ | 23.01.2020 | Management board member | 23.01.2020 | Yes |
| Sun Ehitus OÜ | 21.02.2022 | Management board member | 21.02.2022 | Yes |
| Supilinna Residentsid OÜ | 18.04.2022 | Management board member | 18.04.2022 | Yes |
| Tammelinna Kodud OÜ | 17.06.2022 | Management board member | 17.06.2022 | Yes |
| Veeriku Kapital OÜ | 04.05.2021 | Management board member | 04.05.2021 | Yes |
| Villaare OÜ | 07.01.2005 | Management board member | 29.01.2008 | Yes |
| Roosi Villa Residentsid OÜ | 10.03.2025 | Management board member | 10.03.2025 | Yes |
| RK Arendus OÜ | 28.03.2025 | Management board member | 28.03.2025 | Yes |
| Smart RK OÜ | 07.04.2025 | Management board member | 07.04.2025 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Aatron Ehitus OÜ | 14.01.2011 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 02.09.2023 |
| Alekseba Investments OÜ | 05.03.2013 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| GPK Arendus OÜ | 09.08.2006 | Osanik | 26 000,00 EEK | 65 | Sole ownership | 01.09.2023 |
| Kalamaja Residentsid OÜ | 11.02.2020 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 21.06.2024 |
| Kvissentali Kodud OÜ | 19.07.2017 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 02.09.2023 |
| OÜ Räni Pargi Kodud | 28.04.2021 | Osanik | 625,00 EUR | 25 | Sole ownership | 03.09.2023 |
| PEKASO OÜ | 30.06.2020 | Osanik | 1 000,00 EUR | 33,33 | Sole ownership | 01.09.2023 |
| RARE KAPITAL OÜ | 15.10.2021 | Osanik | 2 500,00 EUR | 50 | Sole ownership | 01.09.2023 |
| RARE Operaator OÜ | 09.05.2023 | Osanik | 0,01 EUR | 50 | Sole ownership | 02.09.2023 |
| Smart Arendus oü | 06.09.2013 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Smart Sun OÜ | 23.01.2020 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 01.09.2023 |
| Staadioni Varahaldus OÜ | 22.06.2016 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 01.09.2023 |
| Sun Ehitus OÜ | 21.02.2022 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 18.01.2024 |
| Tammelinna Kodud OÜ | 17.06.2022 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 01.09.2023 |
| Villaare OÜ | 07.01.2005 | Osanik | 1 278,00 EUR | 50 | Sole ownership | 01.09.2023 |
| Roosi Villa Residentsid OÜ | 10.03.2025 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 10.03.2025 |
| RK Arendus OÜ | 28.03.2025 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 28.03.2025 |
| Smart RK OÜ | 07.04.2025 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 07.04.2025 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Aatron Ehitus OÜ | 14.01.2011 | Direct holding | 24.10.2018 |
| Alekseba Investments OÜ | 05.03.2013 | Direct holding | 08.09.2022 |
| GPK Arendus OÜ | 09.08.2006 | Direct holding | 12.04.2022 |
| Kvissentali Kapital OÜ | 18.10.2021 | Member of the highest governing body (i.e. management or supervisory board) | 18.04.2022 |
| Kvissentali Kodud OÜ | 19.07.2017 | Direct holding | 30.10.2018 |
| OÜ Räni Pargi Kodud | 28.04.2021 | Member of the highest governing body (i.e. management or supervisory board) | 28.04.2021 |
| PEKASO OÜ | 30.06.2020 | Direct holding | 04.08.2020 |
| Pikk 40 Apartments OÜ | 20.11.2020 | Direct holding | 15.12.2020 |
| RARE KAPITAL OÜ | 15.10.2021 | Direct holding | 18.04.2022 |
| RARE Operaator OÜ | 09.05.2023 | Direct holding | 09.05.2023 |
| Staadioni Varahaldus OÜ | 22.06.2016 | Direct holding | 24.10.2018 |
| Sun Ehitus OÜ | 21.02.2022 | Direct holding | 21.02.2022 |
| Supilinna Residentsid OÜ | 18.04.2022 | Member of the highest governing body (i.e. management or supervisory board) | 18.04.2022 |
| Tammelinna Kodud OÜ | 17.06.2022 | Direct holding | 17.06.2022 |
| Veeriku Kapital OÜ | 04.05.2021 | Direct holding | 04.05.2021 |
| Villaare OÜ | 07.01.2005 | Direct holding | 24.10.2018 |
| Roosi Villa Residentsid OÜ | 10.03.2025 | Member of the highest governing body (i.e. management or supervisory board) | 10.03.2025 |
| RK Arendus OÜ | 28.03.2025 | Member of the highest governing body (i.e. management or supervisory board) | 28.03.2025 |
| Smart RK OÜ | 07.04.2025 | Member of the highest governing body (i.e. management or supervisory board) | 07.04.2025 |