Sten Pertens
Date of birth:
04.03.1967 (58)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Balti Autoosad Aktsiaselts | 29.09.1997 | Management board member | 05.06.2024 | Yes |
| Fixus Lasnamäe OÜ | 16.09.2011 | Management board member | 16.09.2011 | Yes |
| Fixus Mustamäe OÜ | 07.03.2008 | Management board member | 07.03.2008 | Yes |
| Koiko Kinnisvara Osaühing | 12.01.1998 | Management board member | 31.10.2023 | Yes |
| mittetulundusühing Autovaruosaliit | 07.07.2006 | Management board member | 07.07.2006 | Yes |
| Mittetulundusühing REHVIRINGLUS | 25.11.2009 | Management board member | 12.06.2015 | Yes |
| Osaühing Laoekspert | 06.02.2002 | Management board member | 06.03.2002 | Yes |
| OÜ Jongert | 21.06.2005 | Management board member | 22.10.2015 | Yes |
| SPPE Investeeringud OÜ | 08.03.2013 | Management board member | 28.03.2013 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| OÜ Jongert | 21.06.2005 | Osanik | 2 590,00 EUR | 33,33 | Sole ownership | 01.09.2023 |
| SPPE Investeeringud OÜ | 08.03.2013 | Osanik | 2 600,00 EUR | 100 | Common ownership | 02.09.2023 |
| Balti Autoosad Aktsiaselts | 29.09.1997 | Shareholder | 5 120,00 EUR | 20 | Sole ownership | 16.08.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Balti Autoosad Aktsiaselts | 29.09.1997 | Direct holding | 03.09.2018 |
| Fixus Lasnamäe OÜ | 16.09.2011 | Indirect holding | 03.09.2018 |
| Fixus Mustamäe OÜ | 07.03.2008 | Indirect holding | 03.09.2018 |
| Koiko Kinnisvara Osaühing | 12.01.1998 | Member of the highest governing body (i.e. management or supervisory board) | 19.12.2023 |
| mittetulundusühing Autovaruosaliit | 07.07.2006 | Management board member(s) | 28.09.2018 |
| Mittetulundusühing REHVIRINGLUS | 25.11.2009 | Management board member(s) | 13.02.2020 |
| Osaühing Laoekspert | 06.02.2002 | Indirect holding | 03.09.2018 |
| OÜ Jongert | 21.06.2005 | Direct holding | 01.10.2018 |
| SPPE Investeeringud OÜ | 08.03.2013 | Direct holding | 03.09.2018 |