Timo Simonlatser
Date of birth:
17.05.1986 (38)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| BM Vending OÜ | 22.09.2014 | Management board member | 22.09.2014 | Yes |
| Borealis Eesti OÜ | 01.02.2005 | Management board member | 29.01.2008 | Yes |
| EPT Holding OÜ | 21.06.2024 | Management board member | 21.06.2024 | Yes |
| OÜ Borealis Holding | 14.10.2021 | Management board member | 14.10.2021 | Yes |
| SS Fund OÜ | 04.12.2017 | Management board member | 04.12.2017 | Yes |
| Tamsalu EPT AS | 26.11.1997 | Management board member | 13.09.2024 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| BM Vending OÜ | 22.09.2014 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 01.09.2023 |
| EPT Holding OÜ | 21.06.2024 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 21.06.2024 |
| Ignium OÜ | 24.07.2019 | Osanik | 0,10 EUR | 0 | Sole ownership | 12.11.2021 |
| OÜ Borealis Holding | 14.10.2021 | Osanik | 835,00 EUR | 33,33 | Sole ownership | 01.09.2023 |
| SS Fund OÜ | 04.12.2017 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| BM Vending OÜ | 22.09.2014 | Direct holding | 20.10.2018 |
| Borealis Eesti OÜ | 01.02.2005 | Direct holding | 20.10.2018 |
| EPT Holding OÜ | 21.06.2024 | Direct holding | 21.06.2024 |
| OÜ Borealis Holding | 14.10.2021 | Direct holding | 28.10.2021 |
| SS Fund OÜ | 04.12.2017 | Direct holding | 20.10.2018 |
| Tamsalu EPT AS | 26.11.1997 | Direct holding | 19.07.2024 |