Karl Ader
Date of birth:
04.05.1982 (42)
Represented
Registered | Role | Start | Valid | |
---|---|---|---|---|
AS EKE | 17.07.1996 | Management board member | 24.04.2024 | Yes |
E104 OÜ | 14.09.2018 | Management board member | 14.09.2018 | Yes |
EKEHUS OÜ | 07.07.2020 | Management board member | 07.07.2020 | Yes |
Ekepal OÜ | 20.03.2020 | Management board member | 20.03.2020 | Yes |
EKE REAL OÜ | 21.08.2006 | Management board member | 09.11.2010 | Yes |
EKEREPOL OÜ | 27.05.2015 | Management board member | 27.05.2015 | Yes |
EKE Ärikeskus OÜ | 25.09.1996 | Management board member | 25.10.2021 | Yes |
Hallivana OÜ | 27.05.2014 | Management board member | 19.04.2024 | Yes |
INVESCO CAPITAL OÜ | 08.08.2016 | Management board member | 27.10.2023 | Yes |
Juhkentali Ärimaja OÜ | 10.09.2018 | Management board member | 10.09.2018 | Yes |
osaühing ENVION | 08.12.2005 | Management board member | 08.12.2005 | Yes |
Osaühing Fergusson Kinnisvara | 23.05.2005 | Management board member | 19.04.2024 | Yes |
Osaühing Merix Consulting | 10.09.1999 | Management board member | 22.04.2024 | Yes |
Osaühing Senor Kinnisvara | 27.04.2001 | Management board member | 19.04.2024 | Yes |
OÜ EKE KV | 06.08.2013 | Management board member | 06.08.2013 | Yes |
OÜ MEISTRI MAJA | 22.08.2018 | Management board member | 19.04.2024 | Yes |
OÜ Tornimäe Hotell | 23.02.2004 | Management board member | 19.04.2024 | Yes |
OÜ Tornimäe Ärikeskus | 13.02.2004 | Management board member | 19.04.2024 | Yes |
Solutions Group OÜ | 04.03.2009 | Management board member | 04.03.2009 | Yes |
Tehnika 119 OÜ | 09.03.2016 | Management board member | 07.11.2023 | Yes |
WITTENHOF OÜ | 26.06.2020 | Management board member | 26.06.2020 | Yes |
PRIIDU ÄRIPARK OÜ | 16.04.2025 | Management board member | 16.04.2025 | Yes |
Participation
Registered | Role | Share | % | Type | Start | |
---|---|---|---|---|---|---|
osaühing ENVION | 08.12.2005 | Osanik | 1 278,00 EUR | 50 | Sole ownership | 01.09.2023 |
Solutions Group OÜ | 04.03.2009 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 02.09.2023 |
Beneficial owner
Registered | Control | Start | |
---|---|---|---|
aktsiaselts Sanatoorium Tervis | 18.06.1996 | Member of the highest governing body (i.e. management or supervisory board) | 14.12.2024 |
AS EKE | 17.07.1996 | Member of the highest governing body (i.e. management or supervisory board) | 14.05.2024 |
E104 OÜ | 14.09.2018 | Indirect holding | 17.09.2018 |
EKEHUS OÜ | 07.07.2020 | Indirect holding | 07.07.2020 |
Ekepal OÜ | 20.03.2020 | Indirect holding | 20.03.2020 |
EKE REAL OÜ | 21.08.2006 | Member of the highest governing body (i.e. management or supervisory board) | 03.09.2018 |
EKEREPOL OÜ | 27.05.2015 | Indirect holding | 03.09.2018 |
EKE Ärikeskus OÜ | 25.09.1996 | Member of the highest governing body (i.e. management or supervisory board) | 22.11.2021 |
INVESCO CAPITAL OÜ | 08.08.2016 | Indirect holding | 22.10.2018 |
osaühing ENVION | 08.12.2005 | Direct holding | 03.09.2018 |
Osaühing Fergusson Kinnisvara | 23.05.2005 | Member of the highest governing body (i.e. management or supervisory board) | 14.05.2024 |
Osaühing Merix Consulting | 10.09.1999 | Member of the highest governing body (i.e. management or supervisory board) | 03.10.2024 |
Osaühing Senor Kinnisvara | 27.04.2001 | Member of the highest governing body (i.e. management or supervisory board) | 14.05.2024 |
Osaühing Tervise Paradiis | 01.06.1999 | Member of the highest governing body (i.e. management or supervisory board) | 14.12.2024 |
OÜ EKE KV | 06.08.2013 | Indirect holding | 03.09.2018 |
OÜ Tornimäe Hotell | 23.02.2004 | Member of the highest governing body (i.e. management or supervisory board) | 04.10.2024 |
OÜ Tornimäe Ärikeskus | 13.02.2004 | Member of the highest governing body (i.e. management or supervisory board) | 14.05.2024 |
Solutions Group OÜ | 04.03.2009 | Direct holding | 03.09.2018 |
Tehnika 119 OÜ | 09.03.2016 | Indirect holding | 20.03.2020 |
WITTENHOF OÜ | 26.06.2020 | Indirect holding | 26.06.2020 |
PRIIDU ÄRIPARK OÜ | 16.04.2025 | Member of the highest governing body (i.e. management or supervisory board) | 16.04.2025 |