Madis Avi
Date of birth:
06.06.1987 (37)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Keemia 39C OÜ | 10.06.2020 | Management board member | 10.06.2020 | Yes |
| MARSTEL OÜ | 25.10.2012 | Management board member | 25.10.2012 | Yes |
| Mattiva OÜ | 26.05.2011 | Management board member | 26.05.2011 | Yes |
| Osaühing SIRKEL&MALL | 19.04.2005 | Management board member | 06.05.2015 | Yes |
| Sirkel&Mall Elements OÜ | 17.01.2022 | Liquidator | 11.04.2025 | Yes |
| SMA Elekter OÜ | 08.12.2021 | Management board member | 08.12.2021 | Yes |
| Tallinn, Keemia tn 39c korteriühistu | 12.10.2021 | Management board member | 20.10.2022 | Yes |
| USM Päike OÜ | 15.10.2020 | Management board member | 15.10.2020 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| MARSTEL OÜ | 25.10.2012 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Mattiva OÜ | 26.05.2011 | Osanik | 3 000,00 EUR | 100 | Sole ownership | 05.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Briden OÜ | 21.12.2020 | Indirect holding | 14.04.2022 |
| Keemia 39C OÜ | 10.06.2020 | Indirect holding | 10.06.2020 |
| MARSTEL OÜ | 25.10.2012 | Direct holding | 14.09.2018 |
| Mattiva OÜ | 26.05.2011 | Direct holding | 14.09.2018 |
| Mulinaad OÜ | 01.12.2008 | Indirect holding | 20.09.2018 |
| Osaühing SIRKEL&MALL | 19.04.2005 | Indirect holding | 14.09.2018 |
| Sirkel&Mall Elements OÜ | 17.01.2022 | Member of the highest governing body (i.e. management or supervisory board) | 17.01.2022 |
| Sirkel & Mall Geodeesia OÜ | 30.11.2009 | Indirect holding | 17.07.2023 |
| SMA Elekter OÜ | 08.12.2021 | Member of the highest governing body (i.e. management or supervisory board) | 08.12.2021 |
| USM Päike OÜ | 15.10.2020 | Indirect holding | 15.10.2020 |