Toomas Tõldsepp
Date of birth:
07.02.1965 (60)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Boat Consulting Baltic OÜ | 14.09.2023 | Management board member | 14.09.2023 | Yes |
| Branorest OÜ | 30.11.2021 | Management board member | 30.11.2021 | Yes |
| Lugara OÜ | 20.12.2023 | Management board member | 20.12.2023 | Yes |
| Navarone OÜ | 19.11.2021 | Management board member | 19.11.2021 | Yes |
| Nordic Rebar OÜ | 21.05.2018 | Management board member | 28.06.2019 | Yes |
| Osaühing BRANDEX | 21.02.2001 | Management board member | 04.02.2020 | Yes |
| Osaühing Cartransport | 16.12.1999 | Management board member | 20.06.2014 | Yes |
| Osaühing HANSATEENUS | 12.08.1999 | Management board member | 07.11.2017 | Yes |
| Waiper Invest OÜ | 27.01.2017 | Management board member | 27.01.2017 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Lugara OÜ | 20.12.2023 | Osanik | 1,00 EUR | 49,75 | Sole ownership | 18.06.2024 |
| Osaühing BRANDEX | 21.02.2001 | Osanik | 1 326,00 EUR | 51 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Boat Consulting Baltic OÜ | 14.09.2023 | Indirect holding | 12.10.2023 |
| Branorest OÜ | 30.11.2021 | Member of the highest governing body (i.e. management or supervisory board) | 30.11.2021 |
| Lugara OÜ | 20.12.2023 | Direct holding | 26.02.2025 |
| Maurus Credit OÜ | 22.08.2017 | Indirect holding | 26.09.2018 |
| Maurus Kinnisvara OÜ | 16.02.2021 | Indirect holding | 16.02.2021 |
| Navarone OÜ | 19.11.2021 | Member of the highest governing body (i.e. management or supervisory board) | 19.11.2021 |
| Nordic Rebar OÜ | 21.05.2018 | Member of the highest governing body (i.e. management or supervisory board) | 18.02.2025 |
| Osaühing BRANDEX | 21.02.2001 | Direct holding | 05.10.2018 |
| Osaühing Cartransport | 16.12.1999 | Direct holding | 26.09.2018 |
| Osaühing HANSATEENUS | 12.08.1999 | Direct holding | 26.09.2018 |
| Waiper Invest OÜ | 27.01.2017 | Indirect holding | 06.12.2024 |
| Pelgulinna Tervisemaja OÜ | 17.07.2020 | Indirect holding | 14.03.2025 |