Feliks Graaf
Date of birth:
22.07.1974 (50)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Abomic OÜ | 06.02.2018 | Management board member | 06.02.2018 | Yes |
| A.R.M.Solutions plus OÜ | 16.03.2018 | Management board member | 16.03.2018 | Yes |
| AVANT LOGISTIC SERVICE OÜ | 12.01.2017 | Management board member | 05.09.2024 | Yes |
| Commers OÜ | 08.07.2024 | Management board member | 08.07.2024 | Yes |
| Elegada OÜ | 19.06.2023 | Management board member | 19.06.2023 | Yes |
| Euroriie OÜ | 19.04.2013 | Management board member | 14.05.2013 | Yes |
| Investimento Orientale OÜ | 28.03.2018 | Management board member | 28.03.2018 | Yes |
| Osaühing Sava Pargipaik | 04.02.1997 | Management board member | 13.04.2020 | Yes |
| Sozerlam OÜ | 02.05.2012 | Management board member | 02.05.2012 | Yes |
| Spectraltranstrade OÜ | 05.09.2019 | Management board member | 05.09.2019 | Yes |
| REHVI BOOM OÜ | 28.04.2025 | Management board member | 28.04.2025 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Commers OÜ | 08.07.2024 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 08.07.2024 |
| Elegada OÜ | 19.06.2023 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Euroriie OÜ | 19.04.2013 | Osanik | 10 000,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Osaühing Sava Pargipaik | 04.02.1997 | Osanik | 12 712,00 EUR | 50 | Sole ownership | 01.09.2023 |
| Sozerlam OÜ | 02.05.2012 | Osanik | 10 000,00 EUR | 100 | Sole ownership | 01.09.2023 |
| REHVI BOOM OÜ | 28.04.2025 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 28.04.2025 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Abomic OÜ | 06.02.2018 | Management board member(s) | 12.09.2018 |
| ACCOCIATED MACHINNERY CORPORATION OÜ | 22.01.2018 | Management board member(s) | 12.09.2018 |
| A.R.M.Solutions plus OÜ | 16.03.2018 | Management board member(s) | 12.09.2018 |
| Carro Business Consulting OÜ | 16.02.2018 | Management board member(s) | 12.09.2018 |
| Commers OÜ | 08.07.2024 | Direct holding | 08.07.2024 |
| Elegada OÜ | 19.06.2023 | Direct holding | 19.06.2023 |
| Euroriie OÜ | 19.04.2013 | Direct holding | 12.09.2018 |
| Investimento Orientale OÜ | 28.03.2018 | Management board member(s) | 12.09.2018 |
| Jekovi Invest OÜ | 04.04.2019 | Member of the highest governing body (i.e. management or supervisory board) | 08.04.2019 |
| JIRGEN TRADE OÜ | 01.04.2019 | Member of the highest governing body (i.e. management or supervisory board) | 01.04.2019 |
| Kingus Ehitus OÜ | 09.10.2017 | Direct holding | 14.12.2018 |
| Osaühing Sava Pargipaik | 04.02.1997 | Direct holding | 19.06.2020 |
| OÜ Aleksas teenused | 03.10.2007 | Direct holding | 28.06.2021 |
| Rozete OÜ | 01.04.2019 | Member of the highest governing body (i.e. management or supervisory board) | 01.04.2019 |
| SANTADER OÜ | 26.07.2018 | Management board member(s) | 12.09.2018 |
| Sozerlam OÜ | 02.05.2012 | Direct holding | 12.09.2018 |
| Spectraltranstrade OÜ | 05.09.2019 | Member of the highest governing body (i.e. management or supervisory board) | 05.09.2019 |
| StimTol OÜ | 27.08.2018 | Management board member(s) | 12.09.2018 |
| REHVI BOOM OÜ | 28.04.2025 | Direct holding | 28.04.2025 |