Sergei Geller
Date of birth:
05.11.1982 (42)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Baltic Safety Lab OÜ | 29.09.2009 | Management board member | 03.08.2020 | Yes |
| Business Real Estate Leman OÜ | 06.12.2018 | Management board member | 18.12.2018 | Yes |
| Complex Consult OÜ | 06.05.2016 | Management board member | 05.03.2018 | Yes |
| Delex Logistics Osaühing | 26.04.1996 | Management board member | 04.08.2020 | Yes |
| ECOTRADE OÜ | 26.03.2015 | Management board member | 11.05.2020 | Yes |
| FortTradeGroup OÜ | 17.03.2021 | Liquidator | 22.07.2024 | Yes |
| FutureEconomy OÜ | 10.01.2019 | Management board member | 10.01.2019 | Yes |
| Home Real Estate Leman OÜ | 06.12.2018 | Management board member | 17.12.2018 | Yes |
| JUUDI HARIDUS SA | 23.05.2022 | Management board member | 07.06.2024 | Yes |
| KraaGel OÜ | 06.10.2022 | Management board member | 06.10.2022 | Yes |
| REINSURA OÜ | 26.10.2018 | Management board member | 08.01.2021 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Baltic Safety Lab OÜ | 29.09.2009 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Complex Consult OÜ | 06.05.2016 | Osanik | 200 000,00 EUR | 100 | Sole ownership | 07.05.2024 |
| Delex Logistics Osaühing | 26.04.1996 | Osanik | 2 831,00 EUR | 100 | Sole ownership | 01.09.2023 |
| ECOTRADE OÜ | 26.03.2015 | Osanik | 40 000,00 EUR | 80 | Sole ownership | 04.10.2023 |
| FortTradeGroup OÜ | 17.03.2021 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Baltic Safety Lab OÜ | 29.09.2009 | Direct holding | 28.07.2020 |
| Complex Consult OÜ | 06.05.2016 | Direct holding | 17.09.2018 |
| Delex Logistics Osaühing | 26.04.1996 | Direct holding | 28.07.2020 |
| ECOTRADE OÜ | 26.03.2015 | Direct holding | 11.05.2020 |
| FortTradeGroup OÜ | 17.03.2021 | Direct holding | 17.03.2021 |
| FutureEconomy OÜ | 10.01.2019 | Direct holding | 10.01.2019 |
| KraaGel OÜ | 06.10.2022 | Member of the highest governing body (i.e. management or supervisory board) | 06.10.2022 |
| PHAENON OÜ | 04.09.2015 | Indirect holding | 19.09.2018 |
| REINSURA OÜ | 26.10.2018 | Indirect holding | 26.10.2018 |