Madis Brjantsev
Date of birth:
05.07.1981 (43)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Baltic Project Invest OÜ | 25.06.2003 | Management board member | 18.09.2003 | Yes |
| Haapsalu Old Town Apartments OÜ | 23.09.2016 | Management board member | 23.09.2016 | Yes |
| Hexagon Property Advisors OÜ | 18.03.2016 | Management board member | 18.03.2016 | Yes |
| Indemnity OÜ | 04.11.2011 | Management board member | 04.11.2011 | Yes |
| MaMoAn OÜ | 29.09.2022 | Management board member | 29.09.2022 | Yes |
| Moonflower OÜ | 04.12.2017 | Management board member | 04.12.2017 | Yes |
| OÜ Creatio | 03.01.2007 | Management board member | 14.09.2011 | Yes |
| Tallinn, Telliskivi tn 16, Telliskivi tn 18 korteriühistu | 30.09.2014 | Management board member | 25.01.2018 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Baltic Project Invest OÜ | 25.06.2003 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| MaMoAn OÜ | 29.09.2022 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Baltic Project Invest OÜ | 25.06.2003 | Direct holding | 12.09.2018 |
| Haapsalu Old Town Apartments OÜ | 23.09.2016 | More than 50% ownership in the voting rights of the consolidated entity | 12.09.2018 |
| Hexagon Property Advisors OÜ | 18.03.2016 | More than 50% ownership in the voting rights of the consolidated entity | 12.09.2018 |
| Indemnity OÜ | 04.11.2011 | Indirect holding | 04.01.2020 |
| MaMoAn OÜ | 29.09.2022 | Direct holding | 29.09.2022 |
| Moonflower OÜ | 04.12.2017 | Indirect holding | 04.01.2020 |
| OÜ Creatio | 03.01.2007 | Indirect holding | 04.01.2020 |
| Tuvi Katusel OÜ | 07.04.2017 | Direct holding | 28.09.2018 |