Margo Kallavus
Date of birth:
03.02.1993 (32)
Represented
Registered | Role | Start | Valid | |
---|---|---|---|---|
BMB Grupp OÜ | 12.03.2014 | Liquidator from among management board members | 07.09.2020 | Yes |
CONSTROM OÜ | 12.12.2019 | Management board member | 12.12.2019 | Yes |
EF Ehitus OÜ | 07.01.2025 | Management board member | 07.01.2025 | Yes |
Elpec Ehitus OÜ | 18.01.2021 | Management board member | 09.07.2021 | Yes |
Rekal Baltic Investment OÜ | 11.05.2012 | Management board member | 11.05.2012 | Yes |
Participation
Registered | Role | Share | % | Type | Start | |
---|---|---|---|---|---|---|
BMB Grupp OÜ | 12.03.2014 | Osanik | 1 000,00 EUR | 40 | Sole ownership | 01.09.2023 |
CONSTROM OÜ | 12.12.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
EF Ehitus OÜ | 07.01.2025 | Osanik | 1,00 EUR | 33,33 | Sole ownership | 07.01.2025 |
Elpec Ehitus OÜ | 18.01.2021 | Osanik | 1 000,00 EUR | 40 | Sole ownership | 02.09.2023 |
Rekal Baltic Investment OÜ | 11.05.2012 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
Beneficial owner
Registered | Control | Start | |
---|---|---|---|
CONSTROM OÜ | 12.12.2019 | Direct holding | 12.12.2019 |
EF Ehitus OÜ | 07.01.2025 | Member of the highest governing body (i.e. management or supervisory board) | 07.01.2025 |
Elpec Ehitus OÜ | 18.01.2021 | Direct holding | 15.01.2023 |
Rekal Baltic Investment OÜ | 11.05.2012 | Direct holding | 23.04.2021 |