Ragnar Piir
Date of birth:
07.09.1981 (43)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| BB Ärimaja OÜ | 19.08.2022 | Management board member | 19.08.2022 | Yes |
| Booden Grupp OÜ | 11.08.2006 | Management board member | 24.08.2006 | Yes |
| Booden Haldus OÜ | 14.03.2012 | Management board member | 14.03.2012 | Yes |
| Booden Invest OÜ | 07.06.2010 | Management board member | 08.07.2011 | Yes |
| Lennu Tee Ärimaja OÜ | 10.05.2023 | Management board member | 10.05.2023 | Yes |
| Mõisavärava OÜ | 09.09.2022 | Management board member | 09.09.2022 | Yes |
| TartuKodu Majutus OÜ | 17.05.2023 | Management board member | 17.05.2023 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Booden Grupp OÜ | 11.08.2006 | Osanik | 1 279,00 EUR | 50 | Sole ownership | 01.09.2023 |
| Booden Haldus OÜ | 14.03.2012 | Osanik | 31 250,00 EUR | 50 | Sole ownership | 01.09.2023 |
| Booden Invest OÜ | 07.06.2010 | Osanik | 1 279,00 EUR | 50 | Sole ownership | 02.09.2023 |
| OÜ ÄRITUGI | 19.11.2001 | Osanik | 1 279,00 EUR | 33,33 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| BB Ärimaja OÜ | 19.08.2022 | Member of the highest governing body (i.e. management or supervisory board) | 19.08.2022 |
| Booden Grupp OÜ | 11.08.2006 | Direct holding | 22.10.2018 |
| Booden Haldus OÜ | 14.03.2012 | Direct holding | 22.10.2018 |
| Booden Invest OÜ | 07.06.2010 | Direct holding | 22.10.2018 |
| Lennu Tee Ärimaja OÜ | 10.05.2023 | Member of the highest governing body (i.e. management or supervisory board) | 10.05.2023 |
| Mõisavärava OÜ | 09.09.2022 | Member of the highest governing body (i.e. management or supervisory board) | 09.09.2022 |
| OÜ ÄRITUGI | 19.11.2001 | Direct holding | 11.11.2018 |
| Raadi Hotell OÜ | 24.11.2022 | Indirect holding | 12.08.2024 |
| TartuKodu Majutus OÜ | 17.05.2023 | Member of the highest governing body (i.e. management or supervisory board) | 17.05.2023 |