Risto Tralla
Date of birth:
18.01.1981 (44)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Balti Liiv OÜ | 15.09.2021 | Management board member | 15.09.2021 | Yes |
| ERREM INVEST OÜ | 31.03.2022 | Management board member | 31.03.2022 | Yes |
| Forest Centrum OÜ | 28.12.2001 | Management board member | 04.09.2017 | Yes |
| Maardu Centrum OÜ | 17.01.2019 | Management board member | 17.01.2019 | Yes |
| Maardu Medical OÜ | 17.01.2019 | Management board member | 17.01.2019 | Yes |
| Maardu Tervisemaja OÜ | 12.03.2020 | Management board member | 12.03.2020 | Yes |
| Maardu Varahaldamise OÜ | 05.08.2020 | Management board member | 05.08.2020 | Yes |
| Osaühing C.B.A. | 09.10.1998 | Management board member | 20.04.2021 | Yes |
| Terviseagentuur OÜ | 09.03.2006 | Management board member | 06.01.2021 | Yes |
| Toidukeskus OÜ | 27.03.2020 | Management board member | 27.03.2020 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Forest Centrum OÜ | 28.12.2001 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Maardu Centrum OÜ | 17.01.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 03.09.2023 |
| Maardu Medical OÜ | 17.01.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 03.09.2023 |
| OÜ Kastre Varahaldus | 22.04.2020 | Osanik | 1 000,00 EUR | 33,33 | Sole ownership | 01.09.2023 |
| Toidukeskus OÜ | 27.03.2020 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Balti Liiv OÜ | 15.09.2021 | Member of the highest governing body (i.e. management or supervisory board) | 15.09.2021 |
| ERREM INVEST OÜ | 31.03.2022 | Member of the highest governing body (i.e. management or supervisory board) | 31.03.2022 |
| Forest Centrum OÜ | 28.12.2001 | Direct holding | 01.11.2018 |
| Maardu Centrum OÜ | 17.01.2019 | Direct holding | 27.03.2020 |
| Maardu Medical OÜ | 17.01.2019 | Direct holding | 27.03.2020 |
| Maardu Tervisemaja OÜ | 12.03.2020 | Member of the highest governing body (i.e. management or supervisory board) | 04.11.2024 |
| Maardu Varahaldamise OÜ | 05.08.2020 | Indirect holding | 05.08.2020 |
| Osaühing C.B.A. | 09.10.1998 | Indirect holding | 06.09.2022 |
| OÜ Kastre Varahaldus | 22.04.2020 | Direct holding | 22.04.2020 |
| Terviseagentuur OÜ | 09.03.2006 | Member of the highest governing body (i.e. management or supervisory board) | 16.09.2021 |
| Toidukeskus OÜ | 27.03.2020 | Direct holding | 27.03.2020 |