Bo Mikael Mathias Granrot
Date of birth:
09.07.1963 (61)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Baltic Beach Holding OÜ | 28.03.2011 | Management board member | 10.05.2012 | Yes |
| BBHG Riga Hotel OÜ | 03.07.2017 | Management board member | 03.01.2018 | Yes |
| Hestia Hotel Group OÜ | 29.12.2014 | Management board member | 29.12.2014 | Yes |
| Kalamaja Hotell OÜ | 04.07.2017 | Management board member | 02.01.2018 | Yes |
| Kentmanni Hotell OÜ | 11.05.2016 | Management board member | 10.06.2016 | Yes |
| osaühing Meadow Capital | 09.05.2005 | Management board member | 04.11.2014 | Yes |
| OÜ Hotell Euroopa | 15.08.2006 | Management board member | 17.09.2014 | Yes |
| OÜ Hotell Euroopa Management | 05.08.2014 | Management board member | 24.09.2014 | Yes |
| OÜ Hotel Management Services | 14.08.1998 | Management board member | 03.01.2018 | Yes |
| Tallinn Old Town Hotels OÜ | 21.02.2018 | Management board member | 10.09.2018 | Yes |
| Tallinn Seaport Hotel OÜ | 03.06.2014 | Management board member | 03.06.2014 | Yes |
| Wolf Hotel OÜ | 22.03.2017 | Management board member | 02.01.2018 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| osaühing Meadow Capital | 09.05.2005 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Baltic Beach Holding OÜ | 28.03.2011 | Indirect holding | 03.09.2018 |
| BBHG Riga Hotel OÜ | 03.07.2017 | Indirect holding | 03.09.2018 |
| Hestia Hotel Group OÜ | 29.12.2014 | Indirect holding | 03.09.2018 |
| Kalamaja Hotell OÜ | 04.07.2017 | Indirect holding | 03.09.2018 |
| Kentmanni Hotell OÜ | 11.05.2016 | Indirect holding | 03.09.2018 |
| osaühing Meadow Capital | 09.05.2005 | Direct holding | 25.10.2018 |
| OÜ Hotell Euroopa | 15.08.2006 | Indirect holding | 03.09.2018 |
| OÜ Hotel Management Services | 14.08.1998 | Indirect holding | 03.09.2018 |
| Pärnu Spa Hotell OÜ | 28.10.2022 | Indirect holding | 28.10.2022 |
| Riga Old Town Hotels OÜ | 03.04.2019 | Indirect holding | 27.10.2023 |
| Tallinn Old Town Hotels OÜ | 21.02.2018 | Indirect holding | 03.09.2018 |
| Tallinn Seaport Hotel OÜ | 03.06.2014 | Indirect holding | 03.09.2018 |
| Wolf Hotel OÜ | 22.03.2017 | Indirect holding | 03.09.2018 |