Andres Lõhmus
Date of birth:
29.06.1973 (51)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| A.C.L 1Assets OÜ | 22.09.2022 | Management board member | 22.09.2022 | Yes |
| A.C.L 1BSW OÜ | 09.06.2023 | Management board member | 09.06.2023 | Yes |
| A.C.L 1CAPITAL OÜ | 30.11.2017 | Management board member | 30.11.2017 | Yes |
| A.C.L 1Pellet OÜ | 21.02.2025 | Management board member | 21.02.2025 | Yes |
| A.C.L 1Travemünde OÜ | 04.09.2024 | Management board member | 04.09.2024 | Yes |
| A.C.L 1Wind OÜ | 20.02.2023 | Management board member | 20.02.2023 | Yes |
| AuroraAssets Haldus OÜ | 21.02.2022 | Management board member | 21.02.2022 | Yes |
| AuroraAssets OÜ | 07.02.2022 | Management board member | 07.02.2022 | Yes |
| Business Information Systems OÜ | 18.03.2009 | Management board member | 18.03.2009 | Yes |
| KaizenCapital OÜ | 06.02.2023 | Management board member | 06.02.2023 | Yes |
| KindCapital Group OÜ | 28.12.2017 | Management board member | 09.06.2023 | Yes |
| Laanenurga Tuuliku OÜ | 11.12.2019 | Management board member | 20.07.2021 | Yes |
| Osaühing PelletArt Invest | 13.10.2015 | Management board member | 01.03.2019 | Yes |
| Osaühing Raktransport | 06.01.2000 | Management board member | 05.02.2004 | Yes |
| Osaühing Rakvere Autobaas | 14.01.1997 | Management board member | 19.04.2024 | Yes |
| Osaühing Vidermo Invest | 05.11.2001 | Management board member | 05.12.2001 | Yes |
| Osaühing Võsumäe Talu | 20.05.2021 | Management board member | 20.05.2021 | Yes |
| OÜ E.L.TERMINAL | 11.10.2000 | Management board member | 18.09.2007 | Yes |
| OÜ Laaneaia Laod | 27.02.2017 | Management board member | 27.02.2017 | Yes |
| OÜ Mana Rakau | 17.10.2024 | Management board member | 17.10.2024 | Yes |
| OÜ Track Consult | 17.04.2012 | Management board member | 02.05.2012 | Yes |
| Pille 24 OÜ | 21.10.2019 | Management board member | 21.10.2019 | Yes |
| Railex OÜ | 22.05.2017 | Management board member | 22.05.2017 | Yes |
| Rägavere 48a OÜ | 08.12.2017 | Management board member | 08.12.2017 | Yes |
| Rägavere Varad OÜ | 08.12.2017 | Management board member | 08.12.2017 | Yes |
| Salva Kahjukäsitluse Osaühing | 05.09.1997 | Management board member | 04.06.2003 | Yes |
| Salva Kindlustuse AS | 14.10.1997 | Management board member | 23.02.2022 | Yes |
| Tammepärja Arenduse OÜ | 08.05.2018 | Management board member | 08.05.2018 | Yes |
| Tureman Grupp Osaühing | 29.02.2008 | Management board member | 22.05.2008 | Yes |
| Tallinn, Pille tn 24, Pille tn 24a korteriühistu | 29.05.2019 | Management board member | 17.04.2025 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| A.C.L 1Assets OÜ | 22.09.2022 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| A.C.L 1CAPITAL OÜ | 30.11.2017 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Business Information Systems OÜ | 18.03.2009 | Osanik | 3 700,24 EUR | 26,7 | Sole ownership | 02.09.2023 |
| KindCapital Group OÜ | 28.12.2017 | Osanik | 10 000,00 EUR | 95,24 | Sole ownership | 14.07.2024 |
| Osaühing PelletArt Invest | 13.10.2015 | Osanik | 750,00 EUR | 25 | Sole ownership | 01.09.2023 |
| Osaühing Raktransport | 06.01.2000 | Osanik | 2 556,00 EUR | 66,67 | Sole ownership | 02.09.2023 |
| Osaühing Rakvere Autobaas | 14.01.1997 | Osanik | 30 918,00 EUR | 61,85 | Common ownership | 19.04.2024 |
| Osaühing Vidermo Invest | 05.11.2001 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 02.09.2023 |
| OÜ Track Consult | 17.04.2012 | Osanik | 1 125,00 EUR | 45 | Sole ownership | 01.09.2023 |
| Railex OÜ | 22.05.2017 | Osanik | 1 125,00 EUR | 45 | Sole ownership | 02.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| A.C.L 1Assets OÜ | 22.09.2022 | Direct holding | 22.09.2022 |
| A.C.L 1BSW OÜ | 09.06.2023 | Indirect holding | 09.06.2023 |
| A.C.L 1CAPITAL OÜ | 30.11.2017 | Direct holding | 24.09.2018 |
| A.C.L 1Pellet OÜ | 21.02.2025 | Indirect holding | 21.02.2025 |
| A.C.L 1Travemünde OÜ | 04.09.2024 | Indirect holding | 04.09.2024 |
| A.C.L 1Wind OÜ | 20.02.2023 | Indirect holding | 20.02.2023 |
| AuroraAssets Haldus OÜ | 21.02.2022 | Member of the highest governing body (i.e. management or supervisory board) | 21.02.2022 |
| AuroraAssets OÜ | 07.02.2022 | Member of the highest governing body (i.e. management or supervisory board) | 07.02.2022 |
| Business Information Systems OÜ | 18.03.2009 | Direct holding | 24.09.2018 |
| KaizenCapital OÜ | 06.02.2023 | Indirect holding | 06.02.2023 |
| KindCapital Group OÜ | 28.12.2017 | Direct holding | 28.06.2023 |
| Kwisatz Haderach OÜ | 09.05.2022 | Indirect holding | 09.05.2022 |
| Osaühing PelletArt Invest | 13.10.2015 | Direct holding | 13.09.2018 |
| Osaühing Raktransport | 06.01.2000 | Direct holding | 24.09.2018 |
| Osaühing Vidermo Invest | 05.11.2001 | Direct holding | 24.09.2018 |
| Osaühing Võsumäe Talu | 20.05.2021 | Indirect holding | 20.05.2021 |
| OÜ E.L.TERMINAL | 11.10.2000 | Direct holding | 24.09.2018 |
| OÜ Laaneaia Laod | 27.02.2017 | Direct holding | 24.09.2018 |
| OÜ Mana Rakau | 17.10.2024 | Indirect holding | 17.10.2024 |
| OÜ Sefri | 12.12.2013 | Indirect holding | 25.10.2018 |
| OÜ Track Consult | 17.04.2012 | Direct holding | 24.09.2018 |
| Pille 24 OÜ | 21.10.2019 | Member of the highest governing body (i.e. management or supervisory board) | 21.10.2019 |
| Railex OÜ | 22.05.2017 | Direct holding | 24.09.2018 |
| Rägavere 48a OÜ | 08.12.2017 | Direct holding | 24.09.2018 |
| Rägavere Varad OÜ | 08.12.2017 | Direct holding | 24.09.2018 |
| Tureman Grupp Osaühing | 29.02.2008 | Indirect holding | 21.10.2019 |