Urmas Kink
Date of birth:
13.12.1963 (61)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Atlos Group OÜ | 01.11.2018 | Management board member | 06.11.2019 | Yes |
| Bauermen OÜ | 23.05.2017 | Management board member | 25.10.2023 | Yes |
| Copanes OÜ | 25.11.2013 | Management board member | 02.03.2020 | Yes |
| Engelbau OÜ | 18.12.2018 | Management board member | 14.12.2020 | Yes |
| Fandels OÜ | 12.04.2017 | Management board member | 21.04.2022 | Yes |
| Laoehitus OÜ | 17.01.2019 | Management board member | 26.02.2021 | Yes |
| Logobauer OÜ | 18.03.2014 | Management board member | 06.06.2024 | Yes |
| OÜ Avastaja | 07.08.2009 | Liquidator | 25.10.2019 | Yes |
| OÜ IMNetwork | 21.07.2021 | Management board member | 07.11.2024 | Yes |
| Serticate OÜ | 02.07.2019 | Management board member | 09.06.2021 | Yes |
| Stolcars OÜ | 10.10.2016 | Management board member | 23.08.2019 | Yes |
| Westbauer OÜ | 17.12.2019 | Management board member | 28.12.2020 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Atlos Group OÜ | 01.11.2018 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 02.09.2023 |
| Copanes OÜ | 25.11.2013 | Osanik | 16 300,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Engelbau OÜ | 18.12.2018 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 03.09.2023 |
| Laoehitus OÜ | 17.01.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 03.09.2023 |
| OÜ Avastaja | 07.08.2009 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 02.09.2023 |
| OÜ IMNetwork | 21.07.2021 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 07.11.2024 |
| Serticate OÜ | 02.07.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Stolcars OÜ | 10.10.2016 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Westbauer OÜ | 17.12.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Atlos Group OÜ | 01.11.2018 | Member of the highest governing body (i.e. management or supervisory board) | 11.06.2021 |
| Bauermen OÜ | 23.05.2017 | Member of the highest governing body (i.e. management or supervisory board) | 14.01.2024 |
| Copanes OÜ | 25.11.2013 | Direct holding | 16.07.2020 |
| Engelbau OÜ | 18.12.2018 | Direct holding | 24.10.2021 |
| Laoehitus OÜ | 17.01.2019 | Direct holding | 18.04.2021 |
| OÜ Avastaja | 07.08.2009 | Direct holding | 18.04.2021 |
| OÜ IMNetwork | 21.07.2021 | Direct holding | 07.11.2024 |
| Serticate OÜ | 02.07.2019 | Direct holding | 24.04.2022 |
| Stolcars OÜ | 10.10.2016 | Direct holding | 24.04.2021 |
| Westbauer OÜ | 17.12.2019 | Direct holding | 24.04.2021 |