Romet Rand
Date of birth:
20.03.1976 (49)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Avatar Holding OÜ | 26.05.2004 | Management board member | 11.10.2005 | Yes |
| Avatar OÜ | 07.09.2000 | Management board member | 18.09.2009 | Yes |
| Avatar Vision OÜ | 15.12.2022 | Management board member | 15.12.2022 | Yes |
| Knorring OÜ | 08.05.2023 | Management board member | 08.05.2023 | Yes |
| Nordic Investment Group OÜ | 26.11.2015 | Management board member | 26.11.2015 | Yes |
| Nordic Production Group OÜ | 17.11.2015 | Management board member | 17.11.2015 | Yes |
| Rand OÜ | 23.07.2014 | Management board member | 23.07.2014 | Yes |
| Rand Team OÜ | 06.08.2014 | Management board member | 06.08.2014 | Yes |
| Rocinha OÜ | 06.08.2018 | Management board member | 06.08.2018 | Yes |
| Tartu linn, Lai tn 26 // 28 korteriühistu | 14.10.2005 | Management board member | 06.01.2018 | Yes |
| Tartu linn, Lai tn 34 // 36 // 36a // 36b // 36c korteriühistu | 12.01.2018 | Management board member | 21.06.2024 | Yes |
| Toci Holding OÜ | 08.07.2021 | Management board member | 08.07.2021 | Yes |
| Võru linn, Räpina mnt 1b/17 korteriühistu | 11.01.2018 | Management board member | 02.05.2023 | Yes |
| Wuling X OÜ | 31.01.2024 | Management board member | 31.01.2024 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Avatar Holding OÜ | 26.05.2004 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Avatar Vision OÜ | 15.12.2022 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Knorring OÜ | 08.05.2023 | Osanik | 1,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Nordic Investment Group OÜ | 26.11.2015 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 03.09.2023 |
| Nordic Production Group OÜ | 17.11.2015 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Rand OÜ | 23.07.2014 | Osanik | 2 500,00 EUR | 50 | Sole ownership | 01.09.2023 |
| Rand Team OÜ | 06.08.2014 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Rocinha OÜ | 06.08.2018 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Avatar Holding OÜ | 26.05.2004 | Direct holding | 19.10.2018 |
| Avatar OÜ | 07.09.2000 | Direct holding | 19.10.2018 |
| Avatar Vision OÜ | 15.12.2022 | Direct holding | 12.01.2023 |
| Knorring OÜ | 08.05.2023 | Direct holding | 08.05.2023 |
| Nordic Investment Group OÜ | 26.11.2015 | Direct holding | 19.10.2018 |
| Nordic Production Group OÜ | 17.11.2015 | Direct holding | 19.10.2018 |
| Rand OÜ | 23.07.2014 | Direct holding | 19.10.2018 |
| Rand Team OÜ | 06.08.2014 | Direct holding | 19.10.2018 |
| Rocinha OÜ | 06.08.2018 | Direct holding | 19.10.2018 |
| Toci Holding OÜ | 08.07.2021 | Member of the highest governing body (i.e. management or supervisory board) | 24.06.2023 |
| Wuling X OÜ | 31.01.2024 | Indirect holding | 31.01.2024 |