Joakim Johan Helenius
Date of birth:
24.11.1957 (67)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| AS TRIGON CAPITAL | 11.02.1997 | Management board member | 05.07.2017 | Yes |
| AS Trigon Property Advisors | 05.07.2007 | Management board member | 02.07.2019 | Yes |
| BiofilmAgro OÜ | 07.04.2021 | Management board member | 07.04.2021 | Yes |
| KMI Partners OÜ | 03.05.2013 | Management board member | 05.07.2018 | Yes |
| NFB Pärnu Holdings OÜ | 28.07.2023 | Management board member | 28.07.2023 | Yes |
| NFB Ventures OÜ | 05.07.2024 | Management board member | 05.07.2024 | Yes |
| OÜ Rosamil | 17.11.2005 | Management board member | 20.06.2022 | Yes |
| OÜ Trigon InvestAg | 14.11.2014 | Management board member | 14.11.2014 | Yes |
| OÜ Trigon Ventures | 28.04.2014 | Management board member | 16.06.2020 | Yes |
| Pärnu Holdings OÜ | 29.06.2004 | Management board member | 12.12.2023 | Yes |
| Sunny-Trading OÜ | 30.01.2006 | Management board member | 14.02.2018 | Yes |
| Svenska Klubben i Reval mittetulundusühing | 22.08.2017 | Management board member | 22.08.2017 | Yes |
| Tallinn, Kohtu tn 5 // Toom-Rüütli tn 6 korteriühistu | 10.01.2018 | Management board member | 06.02.2019 | Yes |
| Trigon Green Agri Holdings OÜ | 18.11.2020 | Management board member | 18.11.2020 | Yes |
| Trigon Helenius Agri OÜ | 07.11.2007 | Management board member | 13.12.2024 | Yes |
| Trigon Helenius OÜ | 27.11.2023 | Management board member | 27.11.2023 | Yes |
| Trigon KMI Holding OÜ | 17.05.2013 | Management board member | 28.06.2018 | Yes |
| Trinsect Solutions OÜ | 05.09.2018 | Management board member | 05.09.2018 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| NFB Pärnu Holdings OÜ | 28.07.2023 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 19.06.2024 |
| NFB Ventures OÜ | 05.07.2024 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 10.09.2024 |
| OÜ Rosamil | 17.11.2005 | Osanik | 2 001,00 EUR | 37,13 | Sole ownership | 16.08.2023 |
| Pärnu Holdings OÜ | 29.06.2004 | Osanik | 107 022,00 EUR | 50 | Sole ownership | 16.08.2023 |
| Sääse Korterid OÜ | 12.05.2015 | Osanik | 267,00 EUR | 2,67 | Sole ownership | 16.08.2023 |
| Trigon Helenius Agri OÜ | 07.11.2007 | Osanik | 17 223,00 EUR | 51 | Sole ownership | 24.01.2025 |
| Trigon Helenius OÜ | 27.11.2023 | Osanik | 1,00 EUR | 100 | Sole ownership | 27.11.2023 |
| Trinsect Solutions OÜ | 05.09.2018 | Osanik | 1 000,00 EUR | 40 | Sole ownership | 16.08.2023 |
| AS TRIGON CAPITAL | 11.02.1997 | Shareholder | 158 076,80 EUR | 100 | Sole ownership | 16.08.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Aktsiaselts Trigon Asset Management | 17.01.2007 | Indirect holding | 10.10.2018 |
| aktsiaselts Väätsa Agro | 25.09.1996 | Member of the highest governing body (i.e. management or supervisory board) | 22.10.2018 |
| AS FENESTRA | 01.12.1997 | Indirect holding | 03.01.2024 |
| AS TRIGON CAPITAL | 11.02.1997 | Direct holding | 19.07.2021 |
| AS Trigon Property Advisors | 05.07.2007 | Indirect holding | 30.10.2018 |
| BiofilmAgro OÜ | 07.04.2021 | Indirect holding | 07.04.2021 |
| KMI Partners OÜ | 03.05.2013 | Member of the highest governing body (i.e. management or supervisory board) | 19.10.2018 |
| NFB Pärnu Holdings OÜ | 28.07.2023 | Direct holding | 28.07.2023 |
| NFB Ventures OÜ | 05.07.2024 | Direct holding | 08.07.2024 |
| Nordic Fibreboard Ltd Osaühing | 11.07.2013 | Indirect holding | 17.10.2018 |
| Osaühing Kaiu LT | 29.04.1996 | Indirect holding | 26.03.2021 |
| OÜ Rosamil | 17.11.2005 | Indirect holding | 30.10.2018 |
| OÜ Trigon InvestAg | 14.11.2014 | Indirect holding | 19.10.2018 |
| OÜ Trigon Ventures | 28.04.2014 | Indirect holding | 30.10.2018 |
| Pärnu Holdings OÜ | 29.06.2004 | Member of the highest governing body (i.e. management or supervisory board) | 19.10.2018 |
| Pärnu Riverside Development OÜ | 24.04.2019 | Indirect holding | 20.12.2019 |
| Sunny-Trading OÜ | 30.01.2006 | Indirect holding | 19.10.2018 |
| Svenska Klubben i Reval mittetulundusühing | 22.08.2017 | Management board member(s) | 19.10.2018 |
| Sääse Korterid OÜ | 12.05.2015 | Indirect holding | 28.06.2024 |
| Trigon Carbon Negative Agriculture OÜ | 19.12.2012 | Indirect holding | 26.03.2021 |
| Trigon Green Agri Holdings OÜ | 18.11.2020 | Indirect holding | 26.03.2021 |
| Trigon Helenius Agri OÜ | 07.11.2007 | Indirect holding | 09.10.2023 |
| Trigon Helenius OÜ | 27.11.2023 | Direct holding | 27.11.2023 |
| Trigon KMI Holding OÜ | 17.05.2013 | Indirect holding | 19.10.2018 |
| Trinsect Solutions OÜ | 05.09.2018 | Indirect holding | 19.10.2018 |