Sergei Randvere
Date of birth:
02.01.1962 (63)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Betooni auto ja seadme rent OÜ | 10.08.2018 | Management board member | 16.03.2022 | Yes |
| Business Office Management OÜ | 15.05.2009 | Management board member | 04.04.2022 | Yes |
| Construction Partner OÜ | 14.05.2020 | Management board member | 14.05.2020 | Yes |
| Construction Stuff and Home Electronics OÜ | 17.10.2019 | Management board member | 24.10.2023 | Yes |
| Express Technology OÜ | 04.08.2020 | Management board member | 04.08.2020 | Yes |
| Fresh Room OÜ | 27.11.2018 | Management board member | 06.08.2021 | Yes |
| Nostra Fortuna OÜ | 24.11.2009 | Management board member | 22.02.2023 | Yes |
| Osaühing James Blanco | 21.03.2006 | Management board member | 29.11.2019 | Yes |
| OÜ PROMOXY Reklaamiagentuur | 06.02.2014 | Management board member | 25.01.2021 | Yes |
| OÜ Uudenmaan Jännepunos | 21.12.2022 | Management board member | 21.12.2022 | Yes |
| OÜ Vitatech | 21.09.2017 | Management board member | 30.12.2019 | Yes |
| Shane Business Step OÜ | 04.06.2024 | Management board member | 04.06.2024 | Yes |
| Transportation & Logistics Agency OÜ | 14.05.2020 | Management board member | 14.05.2020 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Betooni auto ja seadme rent OÜ | 10.08.2018 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 05.04.2024 |
| Construction Partner OÜ | 14.05.2020 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Express Technology OÜ | 04.08.2020 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Fresh Room OÜ | 27.11.2018 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| OÜ PROMOXY Reklaamiagentuur | 06.02.2014 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 03.09.2023 |
| OÜ Vitatech | 21.09.2017 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 01.09.2023 |
| Transportation & Logistics Agency OÜ | 14.05.2020 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Osaühing James Blanco | 21.03.2006 | Osanik | 1 278,00 EUR | 50 | Sole ownership | 17.03.2025 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Betooni auto ja seadme rent OÜ | 10.08.2018 | Direct holding | 17.06.2024 |
| Construction Partner OÜ | 14.05.2020 | Direct holding | 14.05.2020 |
| Express Technology OÜ | 04.08.2020 | Direct holding | 04.08.2020 |
| Fresh Room OÜ | 27.11.2018 | Direct holding | 06.09.2023 |
| OÜ PROMOXY Reklaamiagentuur | 06.02.2014 | Direct holding | 03.08.2023 |
| OÜ Vitatech | 21.09.2017 | Member of the highest governing body (i.e. management or supervisory board) | 11.10.2023 |
| Shane Business Step OÜ | 04.06.2024 | Direct holding | 04.06.2024 |
| Transportation & Logistics Agency OÜ | 14.05.2020 | Direct holding | 14.05.2020 |