Ugo Caloni
Date of birth:
15.10.1965 (59)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Baltic Business Machine OÜ | 07.01.2008 | Management board member | 10.12.2014 | Yes |
| BiBi0206 OÜ | 16.10.2018 | Management board member | 07.03.2019 | Yes |
| Consulteam OÜ | 22.09.2015 | Management board member | 22.09.2015 | Yes |
| Julpem OÜ | 31.01.2017 | Management board member | 31.01.2017 | Yes |
| Luc Estate OÜ | 16.02.2011 | Management board member | 16.02.2011 | Yes |
| Panatosa OÜ | 11.03.2019 | Management board member | 11.03.2019 | Yes |
| Polinfo OÜ | 10.04.2006 | Management board member | 18.03.2009 | Yes |
| Sektor Disain OÜ | 22.04.2016 | Management board member | 22.04.2016 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Consulteam OÜ | 22.09.2015 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Polinfo OÜ | 10.04.2006 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Baltic Business Machine OÜ | 07.01.2008 | Indirect holding | 13.12.2023 |
| Consulteam OÜ | 22.09.2015 | Direct holding | 18.09.2018 |
| Estate Artistry OÜ | 17.07.2018 | Indirect holding | 23.05.2019 |
| Julpem OÜ | 31.01.2017 | Indirect holding | 13.12.2023 |
| Luc Estate OÜ | 16.02.2011 | Indirect holding | 13.12.2023 |
| Polinfo OÜ | 10.04.2006 | Direct holding | 18.09.2018 |
| Sektor Disain OÜ | 22.04.2016 | Direct holding | 18.09.2018 |