Erkki Ääremaa
Date of birth:
06.03.1974 (51)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| 1Partner Arendus OÜ | 23.11.2009 | Management board member | 21.10.2013 | Yes |
| Erkki Ääremaa | 10.12.2009 | Sole proprietor | 10.12.2009 | Yes |
| Haki Vara OÜ | 22.03.2023 | Management board member | 22.03.2023 | Yes |
| Kappeli kodu OÜ | 26.10.2015 | Liquidator | 13.02.2019 | Yes |
| Laada Ärimaja OÜ | 15.10.2013 | Management board member | 07.07.2014 | Yes |
| Lohu Residents OÜ | 24.10.2017 | Management board member | 24.10.2017 | Yes |
| Materra OÜ | 19.12.2012 | Management board member | 11.05.2022 | Yes |
| Nõmmekeskuse Kodu OÜ | 04.03.2019 | Management board member | 04.03.2019 | Yes |
| osaühing Rannasalu Haldus | 11.10.1999 | Management board member | 15.05.2012 | Yes |
| OÜ Real Estate Builders | 13.12.2005 | Management board member | 04.05.2018 | Yes |
| OÜ Tuletorni kodu | 30.05.2019 | Management board member | 30.05.2019 | Yes |
| P129 OÜ | 17.01.2020 | Management board member | 17.01.2020 | Yes |
| REB Invest OÜ | 02.02.2021 | Management board member | 02.02.2021 | Yes |
| Saue Ärimaja OÜ | 22.09.2021 | Management board member | 22.09.2021 | Yes |
| Studio365 OÜ | 30.05.2019 | Liquidator | 10.02.2025 | Yes |
| Tarvas 138 OÜ | 10.11.2017 | Management board member | 10.11.2017 | Yes |
| Tuletorni Holding OÜ | 04.11.2019 | Management board member | 04.11.2019 | Yes |
| V15 Kodud OÜ | 25.04.2022 | Management board member | 25.04.2022 | Yes |
| Vispell Finants OÜ | 16.11.2023 | Management board member | 18.12.2023 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| 1Partner Arendus OÜ | 23.11.2009 | Osanik | 1 278,00 EUR | 50 | Sole ownership | 02.09.2023 |
| Haki Vara OÜ | 22.03.2023 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Lohu Residents OÜ | 24.10.2017 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Materra OÜ | 19.12.2012 | Osanik | 1 000,00 EUR | 40 | Sole ownership | 01.09.2023 |
| Osaühing Railikos | 17.03.1997 | Osanik | 1 278,00 EUR | 50 | Sole ownership | 01.09.2023 |
| osaühing Rannasalu Haldus | 11.10.1999 | Osanik | 40 000,00 EEK | 100 | Sole ownership | 01.09.2023 |
| OÜ SBI | 31.05.2001 | Osanik | 4 873,00 EUR | 3,7 | Sole ownership | 26.11.2024 |
| P129 OÜ | 17.01.2020 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| V15 Kodud OÜ | 25.04.2022 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| 1Partner Arendus OÜ | 23.11.2009 | Direct holding | 22.09.2018 |
| Haki Vara OÜ | 22.03.2023 | Direct holding | 23.03.2023 |
| Kappeli kodu OÜ | 26.10.2015 | Direct holding | 22.09.2018 |
| Laada Ärimaja OÜ | 15.10.2013 | Direct holding | 22.09.2018 |
| Materra OÜ | 19.12.2012 | Indirect holding | 23.10.2018 |
| Nõmmekeskuse Kodu OÜ | 04.03.2019 | Direct holding | 12.05.2022 |
| Osaühing Novatel Partner | 14.02.2005 | Indirect holding | 19.10.2018 |
| Osaühing Railikos | 17.03.1997 | Direct holding | 19.10.2018 |
| osaühing Rannasalu Haldus | 11.10.1999 | Direct holding | 22.09.2018 |
| OÜ Tuletorni kodu | 30.05.2019 | Direct holding | 01.06.2019 |
| P129 OÜ | 17.01.2020 | Direct holding | 17.01.2020 |
| Saue Ärimaja OÜ | 22.09.2021 | Direct holding | 22.09.2021 |
| Tarvas 138 OÜ | 10.11.2017 | Direct holding | 22.09.2018 |
| Tuletorni Holding OÜ | 04.11.2019 | Indirect holding | 12.11.2024 |
| V15 Kodud OÜ | 25.04.2022 | Direct holding | 25.04.2022 |
| Vispell Finants OÜ | 16.11.2023 | Indirect holding | 06.12.2023 |
| VISPELL KV Osaühing | 01.06.2000 | Indirect holding | 19.10.2018 |