Ülo Adamson
Date of birth:
18.09.1978 (46)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| AD Investments OÜ | 02.03.2017 | Management board member | 02.03.2017 | Yes |
| AO Invest OÜ | 27.09.2012 | Management board member | 21.09.2016 | Yes |
| Estera Development OÜ | 06.02.2015 | Management board member | 08.10.2018 | Yes |
| Novel Invest OÜ | 09.03.2015 | Management board member | 17.10.2016 | Yes |
| Osaühing Invenio | 16.07.2003 | Management board member | 16.07.2003 | Yes |
| OÜ Estera Salaspils | 05.12.2022 | Management board member | 05.12.2022 | Yes |
| OÜ Estera Saue | 05.04.2010 | Management board member | 15.06.2022 | Yes |
| OÜ Estera Sporta Pils | 01.04.2022 | Management board member | 01.04.2022 | Yes |
| OÜ Novo Residences | 28.11.2013 | Management board member | 30.01.2018 | Yes |
| OÜ Riga Residences | 05.04.2019 | Management board member | 05.04.2019 | Yes |
| Topaz Invest OÜ | 02.06.2017 | Management board member | 02.06.2017 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Osaühing Invenio | 16.07.2003 | Osanik | 500 000,00 EUR | 100 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| AD Investments OÜ | 02.03.2017 | Indirect holding | 05.04.2021 |
| AO Invest OÜ | 27.09.2012 | More than 50% ownership in the voting rights of the consolidated entity | 01.10.2018 |
| Arsenal Center OÜ | 07.09.2011 | Indirect holding | 28.05.2020 |
| Estera Development OÜ | 06.02.2015 | Indirect holding | 14.10.2018 |
| Novel Invest OÜ | 09.03.2015 | More than 50% ownership in the voting rights of the consolidated entity | 01.10.2018 |
| Osaühing Invenio | 16.07.2003 | Direct holding | 01.10.2018 |
| OÜ Estera Salaspils | 05.12.2022 | Member of the highest governing body (i.e. management or supervisory board) | 14.02.2023 |
| OÜ Estera Saue | 05.04.2010 | Member of the highest governing body (i.e. management or supervisory board) | 14.02.2023 |
| OÜ Estera Sporta Pils | 01.04.2022 | Member of the highest governing body (i.e. management or supervisory board) | 12.07.2022 |
| OÜ Novo Residences | 28.11.2013 | More than 50% ownership in the voting rights of the consolidated entity | 01.10.2018 |