Urmas Niine
Date of birth:
18.01.1974 (51)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Capital Trust OÜ | 08.03.2013 | Management board member | 08.03.2013 | Yes |
| Energy Boost OÜ | 30.12.2022 | Management board member | 30.12.2022 | Yes |
| Lunarossa OÜ | 11.12.2023 | Management board member | 11.12.2023 | Yes |
| NAS Telemetrics OÜ | 25.05.2021 | Management board member | 25.05.2021 | Yes |
| Samru Invest OÜ | 14.03.2007 | Management board member | 18.04.2007 | Yes |
| Stratedge OÜ | 17.05.2024 | Management board member | 17.05.2024 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Capital Trust OÜ | 08.03.2013 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 19.10.2023 |
| Lunarossa OÜ | 11.12.2023 | Osanik | 0,01 EUR | 100 | Sole ownership | 11.12.2023 |
| Samru Invest OÜ | 14.03.2007 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Stratedge OÜ | 17.05.2024 | Osanik | 0,50 EUR | 50 | Sole ownership | 17.05.2024 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Capital Trust OÜ | 08.03.2013 | Direct holding | 05.11.2018 |
| Energy Boost OÜ | 30.12.2022 | Direct holding | 30.12.2022 |
| Lunarossa OÜ | 11.12.2023 | Direct holding | 13.12.2023 |
| NAS Telemetrics OÜ | 25.05.2021 | Member of the highest governing body (i.e. management or supervisory board) | 25.05.2021 |
| Samru Invest OÜ | 14.03.2007 | Direct holding | 05.11.2018 |
| Stratedge OÜ | 17.05.2024 | Direct holding | 17.05.2024 |