Henn Ruubel
Date of birth:
07.11.1963 (61)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| AB Bunkering OÜ | 06.08.2015 | Management board member | 14.01.2021 | Yes |
| AB Shipping OÜ | 12.05.2023 | Management board member | 25.03.2024 | Yes |
| AOIMBI OÜ | 18.03.2022 | Management board member | 09.01.2025 | Yes |
| BC Healthcare Group OÜ | 07.02.2023 | Management board member | 22.03.2023 | Yes |
| BCT Rental OÜ | 08.08.2017 | Management board member | 08.08.2017 | Yes |
| Demetriades OÜ | 17.11.2021 | Management board member | 17.11.2021 | Yes |
| Doriforos OÜ | 20.12.2016 | Management board member | 20.12.2016 | Yes |
| Karaoulis OÜ | 30.04.2020 | Management board member | 30.04.2020 | Yes |
| Mittetulundusühing Nutame ja Elame Edasi | 16.10.2023 | Management board member | 16.10.2023 | Yes |
| Nord Aviation OÜ | 12.04.2018 | Management board member | 18.04.2023 | Yes |
| Osaühing Amando Trade | 08.02.2001 | Management board member | 20.02.2018 | Yes |
| Osaühing Eesti Reisirongid | 20.03.2003 | Management board member | 02.01.2006 | Yes |
| Osaühing Renalis | 23.12.1998 | Management board member | 08.02.2024 | Yes |
| OÜ Medpharma | 01.12.2011 | Management board member | 27.09.2024 | Yes |
| OÜ Raudteerestoran | 07.10.1999 | Management board member | 28.02.2003 | Yes |
| Stephanis OÜ | 14.07.2021 | Management board member | 14.07.2021 | Yes |
| Veelahe OÜ | 19.03.2020 | Management board member | 19.03.2020 | Yes |
| Alfamega OÜ | 04.11.2015 | Management board member | 24.04.2025 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| AOIMBI OÜ | 18.03.2022 | Osanik | 834,00 EUR | 33,36 | Sole ownership | 27.01.2025 |
| BCT Rental OÜ | 08.08.2017 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 06.03.2024 |
| Demetriades OÜ | 17.11.2021 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Doriforos OÜ | 20.12.2016 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 30.04.2024 |
| Stephanis OÜ | 14.07.2021 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| AOIMBI OÜ | 18.03.2022 | Direct holding | 09.01.2025 |
| BCT Rental OÜ | 08.08.2017 | Direct holding | 29.02.2024 |
| Demetriades OÜ | 17.11.2021 | Direct holding | 17.11.2021 |
| Doriforos OÜ | 20.12.2016 | Direct holding | 31.10.2018 |
| Mittetulundusühing Nutame ja Elame Edasi | 16.10.2023 | Management board member(s) | 16.10.2023 |
| Stephanis OÜ | 14.07.2021 | Direct holding | 14.07.2021 |