Janar Muttik
Date of birth:
14.04.1981 (44)
Represented
Registered | Role | Start | Valid | |
---|---|---|---|---|
Bauwaren Osaühing | 10.08.2023 | Management board member | 10.08.2023 | Yes |
Everaus Capital OÜ | 06.08.2015 | Management board member | 06.08.2015 | Yes |
Everaus Finance OÜ | 28.04.2021 | Management board member | 28.04.2021 | Yes |
Everaus Kinnisvara AS | 25.04.2018 | Management board member | 25.04.2018 | Yes |
Everaus Uus Peetri OÜ | 05.05.2021 | Management board member | 05.05.2021 | Yes |
EVERAUS ÄRIMAJAD OÜ | 07.06.2019 | Management board member | 07.06.2019 | Yes |
EV Haldus OÜ | 09.03.2020 | Management board member | 09.03.2020 | Yes |
EV Holding OÜ | 13.05.2022 | Management board member | 13.05.2022 | Yes |
Holding BULGARIA1 OÜ | 02.07.2024 | Management board member | 02.07.2024 | Yes |
Holding BULGARIA2 OÜ | 04.07.2024 | Management board member | 04.07.2024 | Yes |
Holding BULGARIA3 OÜ | 02.07.2024 | Management board member | 02.07.2024 | Yes |
J&R Assets Management OÜ | 03.05.2011 | Management board member | 02.08.2012 | Yes |
Kaizenraus OÜ | 01.07.2024 | Management board member | 01.07.2024 | Yes |
Kangru Kodud OÜ | 05.05.2023 | Management board member | 05.05.2023 | Yes |
L11 Laod OÜ | 05.12.2024 | Management board member | 05.12.2024 | Yes |
Lagedi Kodu OÜ | 16.05.2019 | Management board member | 16.05.2019 | Yes |
Luige Kodud OÜ | 27.12.2018 | Management board member | 30.11.2021 | Yes |
OÜ Loo SPV22 | 30.04.2024 | Management board member | 30.04.2024 | Yes |
Rae Ettevõtete Liit | 12.06.2023 | Management board member | 12.06.2023 | Yes |
Raeküla Arendus OÜ | 23.08.2023 | Management board member | 23.08.2023 | Yes |
StayWise OÜ | 03.06.2016 | Management board member | 01.11.2024 | Yes |
Swiss Nahrin Estonia OÜ | 28.01.2013 | Management board member | 21.03.2019 | Yes |
Thor Capital OÜ | 08.02.2019 | Management board member | 08.02.2019 | Yes |
Ülemiste Kodu OÜ | 30.11.2020 | Management board member | 30.11.2020 | Yes |
Participation
Registered | Role | Share | % | Type | Start | |
---|---|---|---|---|---|---|
Holding BULGARIA1 OÜ | 02.07.2024 | Osanik | 1,00 EUR | 1 | Sole ownership | 02.07.2024 |
Holding BULGARIA2 OÜ | 04.07.2024 | Osanik | 1,00 EUR | 1 | Sole ownership | 04.07.2024 |
Holding BULGARIA3 OÜ | 02.07.2024 | Osanik | 1,00 EUR | 1 | Sole ownership | 02.07.2024 |
J&R Assets Management OÜ | 03.05.2011 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
Kaizenraus OÜ | 01.07.2024 | Osanik | 1,00 EUR | 1 | Sole ownership | 01.07.2024 |
Beneficial owner
Registered | Control | Start | |
---|---|---|---|
Bauwaren Osaühing | 10.08.2023 | Member of the highest governing body (i.e. management or supervisory board) | 10.08.2023 |
Everaus Capital OÜ | 06.08.2015 | Member of the highest governing body (i.e. management or supervisory board) | 17.03.2021 |
Everaus Finance OÜ | 28.04.2021 | Member of the highest governing body (i.e. management or supervisory board) | 28.04.2021 |
Everaus Kinnisvara AS | 25.04.2018 | Member of the highest governing body (i.e. management or supervisory board) | 20.04.2021 |
Everaus Uus Peetri OÜ | 05.05.2021 | Member of the highest governing body (i.e. management or supervisory board) | 05.05.2021 |
EVERAUS ÄRIMAJAD OÜ | 07.06.2019 | Member of the highest governing body (i.e. management or supervisory board) | 20.04.2021 |
EV Haldus OÜ | 09.03.2020 | Member of the highest governing body (i.e. management or supervisory board) | 09.03.2020 |
EV Holding OÜ | 13.05.2022 | Member of the highest governing body (i.e. management or supervisory board) | 13.05.2022 |
Holding BULGARIA1 OÜ | 02.07.2024 | Direct holding | 02.07.2024 |
Holding BULGARIA2 OÜ | 04.07.2024 | Direct holding | 04.07.2024 |
Holding BULGARIA3 OÜ | 02.07.2024 | Direct holding | 02.07.2024 |
J&R Assets Management OÜ | 03.05.2011 | Direct holding | 05.11.2020 |
Kaizenraus OÜ | 01.07.2024 | Direct holding | 01.07.2024 |
Kangru Kodud OÜ | 05.05.2023 | Indirect holding | 08.05.2023 |
L11 Laod OÜ | 05.12.2024 | Indirect holding | 06.12.2024 |
Lagedi Kodu OÜ | 16.05.2019 | Member of the highest governing body (i.e. management or supervisory board) | 26.10.2020 |
Luige Kodud OÜ | 27.12.2018 | Member of the highest governing body (i.e. management or supervisory board) | 02.10.2023 |
OÜ Loo SPV22 | 30.04.2024 | Indirect holding | 21.05.2024 |
Rae Ettevõtete Liit | 12.06.2023 | Management board member(s) | 12.06.2023 |
Raeküla Arendus OÜ | 23.08.2023 | Member of the highest governing body (i.e. management or supervisory board) | 23.08.2023 |
StayWise OÜ | 03.06.2016 | Direct holding | 06.11.2024 |
Swiss Nahrin Estonia OÜ | 28.01.2013 | Member of the highest governing body (i.e. management or supervisory board) | 29.11.2020 |
Thor Capital OÜ | 08.02.2019 | Member of the highest governing body (i.e. management or supervisory board) | 31.10.2023 |
Ülemiste Kodu OÜ | 30.11.2020 | Member of the highest governing body (i.e. management or supervisory board) | 30.11.2020 |