Tanel Samuel
Date of birth:
25.02.1975 (50)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| ASTRALIUS OÜ | 21.06.2021 | Management board member | 21.06.2021 | Yes |
| ESTRALIUS OÜ | 11.04.2014 | Management board member | 11.04.2014 | Yes |
| IDsec OÜ | 09.01.2017 | Management board member | 09.01.2017 | Yes |
| Küti Arendus OÜ | 08.07.2021 | Management board member | 08.07.2021 | Yes |
| LUBA24 OÜ | 02.09.2024 | Management board member | 02.09.2024 | Yes |
| PESA Kinnisvara OÜ | 13.02.2020 | Management board member | 13.02.2020 | Yes |
| PESAVARA OÜ | 02.11.2023 | Management board member | 02.11.2023 | Yes |
| UPSS Investeeringud OÜ | 09.01.2024 | Management board member | 09.01.2024 | Yes |
| Vaarikavälu Arendus OÜ | 24.05.2022 | Management board member | 24.05.2022 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| ASTRALIUS OÜ | 21.06.2021 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| ESTRALIUS OÜ | 11.04.2014 | Osanik | 10 000,00 EUR | 100 | Sole ownership | 01.09.2023 |
| IDsec OÜ | 09.01.2017 | Osanik | 1 670,00 EUR | 66,67 | Sole ownership | 21.11.2023 |
| PESA Kinnisvara OÜ | 13.02.2020 | Osanik | 1 125,00 EUR | 45 | Sole ownership | 01.09.2023 |
| PESAVARA OÜ | 02.11.2023 | Osanik | 1,00 EUR | 50 | Sole ownership | 02.11.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| ASTRALIUS OÜ | 21.06.2021 | Direct holding | 21.06.2021 |
| ESTRALIUS OÜ | 11.04.2014 | Direct holding | 07.09.2018 |
| IDsec OÜ | 09.01.2017 | Direct holding | 11.09.2018 |
| Küti Arendus OÜ | 08.07.2021 | Member of the highest governing body (i.e. management or supervisory board) | 08.07.2021 |
| LUBA24 OÜ | 02.09.2024 | Member of the highest governing body (i.e. management or supervisory board) | 02.09.2024 |
| PESA Kinnisvara OÜ | 13.02.2020 | Direct holding | 13.02.2020 |
| PESAVARA OÜ | 02.11.2023 | Member of the highest governing body (i.e. management or supervisory board) | 02.11.2023 |
| Vaarikavälu Arendus OÜ | 24.05.2022 | Member of the highest governing body (i.e. management or supervisory board) | 24.05.2022 |