Kristel Ulla
Date of birth:
02.04.1973 (52)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Castalemare Invest OÜ | 02.04.2012 | Management board member | 02.04.2012 | Yes |
| IT Projects OÜ | 20.04.2012 | Management board member | 20.04.2012 | Yes |
| OÜ Dahlen | 17.02.1998 | Management board member | 02.08.2005 | Yes |
| OÜ Panamerax | 02.06.2006 | Management board member | 17.05.2023 | Yes |
| Pakendi Terminal OÜ | 17.09.2010 | Management board member | 16.10.2020 | Yes |
| Tehnopark Development OÜ | 01.03.2016 | Management board member | 01.03.2016 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Castalemare Invest OÜ | 02.04.2012 | Osanik | 1 625,00 EUR | 65 | Sole ownership | 01.09.2023 |
| Forest Project Investments OÜ | 30.07.2012 | Osanik | 1 250,00 EUR | 12,5 | Sole ownership | 01.09.2023 |
| IT Projects OÜ | 20.04.2012 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Mulsannex Invest OÜ | 14.08.2009 | Osanik | 1 278,00 EUR | 50 | Sole ownership | 01.09.2023 |
| Osaühing San-Met Grupp | 20.10.2004 | Osanik | 1 278,00 EUR | 50 | Sole ownership | 01.09.2023 |
| OÜ Dahlen | 17.02.1998 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| OÜ Panamerax | 02.06.2006 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Pakendi Terminal OÜ | 17.09.2010 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 16.08.2023 |
| Tehnopark Development OÜ | 01.03.2016 | Osanik | 1 000,00 EUR | 40 | Sole ownership | 02.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| aktsiaselts Pune KV-Haldus | 28.11.2005 | Indirect holding | 20.06.2019 |
| Castalemare Invest OÜ | 02.04.2012 | Direct holding | 18.10.2018 |
| CGB Investments OÜ | 03.08.2012 | Indirect holding | 19.10.2018 |
| Forest Project Investments OÜ | 30.07.2012 | Direct holding | 19.10.2018 |
| IT Projects OÜ | 20.04.2012 | Direct holding | 18.10.2018 |
| Mulsannex Invest OÜ | 14.08.2009 | Direct holding | 27.11.2018 |
| Osaühing Metroprint Systems | 06.09.2000 | Indirect holding | 29.03.2019 |
| Osaühing San-Met Grupp | 20.10.2004 | Direct holding | 06.09.2018 |
| OÜ Dahlen | 17.02.1998 | Direct holding | 18.10.2018 |
| OÜ Panamerax | 02.06.2006 | Direct holding | 24.05.2023 |
| OÜ Sydtrans Trade | 15.05.2003 | Indirect holding | 06.09.2018 |
| Pakendi Terminal OÜ | 17.09.2010 | Direct holding | 20.05.2019 |
| Tehnopark Development OÜ | 01.03.2016 | Direct holding | 18.10.2018 |
| Timberwise OÜ | 10.05.2013 | Indirect holding | 25.03.2019 |