Timo Olavi Antero Nieminen
Date of birth:
02.05.1978 (46)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Balti Autotehas OÜ | 06.06.2011 | Management board member | 06.06.2011 | Yes |
| Cloudero Estonia OÜ | 20.11.2024 | Management board member | 20.11.2024 | Yes |
| Inhouse Partners OÜ | 12.12.2017 | Management board member | 12.01.2018 | Yes |
| International Tradinghouse ITH OÜ | 23.09.2024 | Management board member | 23.09.2024 | Yes |
| JAM-GROUP OÜ | 14.05.2018 | Management board member | 14.05.2018 | Yes |
| LD-Ühingud OÜ | 06.08.2007 | Management board member | 19.09.2011 | Yes |
| Lease Deal AS | 21.04.2015 | Management board member | 06.09.2019 | Yes |
| Lease Deal Group AS | 05.10.2018 | Management board member | 05.10.2018 | Yes |
| Yetti Enterprises OÜ | 30.09.2019 | Management board member | 30.09.2019 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Balti Autotehas OÜ | 06.06.2011 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Cloudero Estonia OÜ | 20.11.2024 | Osanik | 10 000,00 EUR | 100 | Sole ownership | 20.11.2024 |
| International Tradinghouse ITH OÜ | 23.09.2024 | Osanik | 1,00 EUR | 100 | Sole ownership | 23.09.2024 |
| JAM-GROUP OÜ | 14.05.2018 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Yetti Enterprises OÜ | 30.09.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Balti Autotehas OÜ | 06.06.2011 | Direct holding | 11.09.2018 |
| Betti Enterprises OÜ | 04.08.2020 | Direct holding | 04.08.2020 |
| Cloudero Estonia OÜ | 20.11.2024 | Direct holding | 20.11.2024 |
| Inhouse Partners OÜ | 12.12.2017 | Indirect holding | 09.10.2018 |
| International Tradinghouse ITH OÜ | 23.09.2024 | Direct holding | 23.09.2024 |
| JAM-GROUP OÜ | 14.05.2018 | Direct holding | 23.07.2019 |
| LD-Ühingud OÜ | 06.08.2007 | Direct holding | 11.09.2018 |
| Lease Deal AS | 21.04.2015 | Direct holding | 11.09.2018 |
| Lease Deal Group AS | 05.10.2018 | Direct holding | 05.10.2018 |
| Residential Holding OÜ | 17.06.2010 | Indirect holding | 12.09.2018 |
| River Harbour OÜ | 17.08.2016 | Indirect holding | 12.09.2018 |
| Southbeach Invest OÜ | 04.04.2014 | Direct holding | 12.09.2018 |
| Yetti Enterprises OÜ | 30.09.2019 | Direct holding | 30.09.2019 |