Egon Mats
Date of birth:
02.03.1954 (71)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| AS Lasita Aken | 03.12.1996 | Management board member | 20.01.2009 | Yes |
| Mateki Majad OÜ | 01.02.2006 | Procurator | 01.02.2006 | Yes |
| Osaühing Vete Arendus | 16.01.2009 | Management board member | 16.01.2009 | Yes |
| OÜ INVESTAR | 19.06.2003 | Management board member | 19.06.2003 | Yes |
| OÜ Matek Tootmise KV | 08.08.2006 | Management board member | 08.08.2006 | Yes |
| TALLINNA JAHTKLUBI | 20.05.1999 | Management board member | 21.06.2021 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Osaühing Vete Arendus | 16.01.2009 | Osanik | 40 000,00 EEK | 100 | Sole ownership | 02.09.2023 |
| OÜ INVESTAR | 19.06.2003 | Osanik | 6 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Aeronautica AS | 12.09.2007 | Indirect holding | 31.10.2018 |
| Aktsiaselts ECE European City Estates | 11.08.2004 | Indirect holding | 31.10.2018 |
| Aktsiaselts Matek | 05.02.1998 | Indirect holding | 19.10.2018 |
| AS Lasita Aken | 03.12.1996 | Direct holding | 10.10.2018 |
| AS Nordic Contractors | 06.01.1998 | Indirect holding | 29.10.2018 |
| LOHUSALU SADAM OÜ | 04.06.2003 | Indirect holding | 01.11.2018 |
| Mateki Majad OÜ | 01.02.2006 | Indirect holding | 19.10.2018 |
| Matek Invest OÜ | 04.09.2014 | Direct holding | 19.10.2018 |
| Nordic Contractors Asset Management AS | 30.03.2017 | Indirect holding | 29.10.2018 |
| Nordic Contractors Holding OÜ | 14.01.2009 | Indirect holding | 29.10.2018 |
| Nordic Prefab.Houses OÜ | 26.01.2004 | Indirect holding | 19.10.2018 |
| Osaühing Vete Arendus | 16.01.2009 | Direct holding | 10.10.2018 |
| OÜ Arealis Kinnisvara | 30.07.2004 | Indirect holding | 31.10.2018 |
| OÜ INVESTAR | 19.06.2003 | Direct holding | 10.10.2018 |
| OÜ Matek Tootmise KV | 08.08.2006 | Indirect holding | 19.10.2018 |
| Pluss Matek OÜ | 19.06.2012 | Indirect holding | 19.10.2018 |
| TALLINNA JAHTKLUBI | 20.05.1999 | Management board member(s) | 20.12.2022 |
| Turba 25 OÜ | 04.09.2014 | Indirect holding | 19.10.2018 |