Riccardo Lelmi
Date of birth:
13.11.1959 (65)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Climablock Nordic OÜ | 14.01.2014 | Management board member | 06.10.2023 | Yes |
| Davincikodu OÜ | 02.04.2018 | Management board member | 02.04.2018 | Yes |
| Delano RE OÜ | 28.08.2006 | Management board member | 13.12.2006 | Yes |
| Diamond Invest OÜ | 07.06.2012 | Management board member | 07.06.2012 | Yes |
| EPM Ehitus OÜ | 10.01.2014 | Management board member | 06.09.2019 | Yes |
| Erel Group OÜ | 27.12.2000 | Management board member | 26.06.2002 | Yes |
| Erel Group Trading OÜ | 11.01.2012 | Management board member | 11.01.2012 | Yes |
| Erel Property Management OÜ | 08.02.2006 | Management board member | 13.03.2006 | Yes |
| Gesti Hotel OÜ | 06.08.2004 | Management board member | 09.10.2023 | Yes |
| Kumuhome OÜ | 11.01.2024 | Management board member | 11.01.2024 | Yes |
| Narva Development Project OÜ | 06.05.2005 | Management board member | 09.01.2024 | Yes |
| Osaühing Ashton Invest | 28.04.2005 | Liquidator | 02.12.2024 | Yes |
| Osaühing Intec Holding | 06.09.2000 | Management board member | 08.01.2001 | Yes |
| Osaühing Onbi Invest | 17.02.2006 | Management board member | 21.04.2006 | Yes |
| Osaühing Panovision | 09.11.2001 | Management board member | 21.01.2002 | Yes |
| OÜ Braves Holding | 06.03.2006 | Management board member | 18.04.2006 | Yes |
| OÜ Drevor Properties | 28.08.2006 | Management board member | 20.10.2006 | Yes |
| OÜ Noralder | 11.05.2001 | Management board member | 11.10.2001 | Yes |
| Rubin Invest OÜ | 12.06.2012 | Management board member | 12.06.2012 | Yes |
| Stema Estonia OÜ | 17.06.2005 | Management board member | 29.09.2005 | Yes |
| Vinni vald, Piira küla, Mõisa tn 24 korteriühistu | 13.01.2018 | Management board member | 01.03.2019 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Climablock Nordic OÜ | 14.01.2014 | Osanik | 750,00 EUR | 30 | Sole ownership | 06.10.2023 |
| Delano RE OÜ | 28.08.2006 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 06.10.2023 |
| Diamond Invest OÜ | 07.06.2012 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 09.10.2023 |
| Erel Group OÜ | 27.12.2000 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 21.03.2024 |
| Erel Property Management OÜ | 08.02.2006 | Osanik | 1 530,00 EUR | 60 | Sole ownership | 10.10.2023 |
| Kumuhome OÜ | 11.01.2024 | Osanik | 0,01 EUR | 100 | Sole ownership | 11.01.2024 |
| Osaühing Panovision | 09.11.2001 | Osanik | 1 278,00 EUR | 50 | Sole ownership | 01.09.2023 |
| OÜ Braves Holding | 06.03.2006 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 28.05.2024 |
| OÜ Noralder | 11.05.2001 | Osanik | 3 196,00 EUR | 100 | Sole ownership | 06.10.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Climablock Nordic OÜ | 14.01.2014 | Indirect holding | 11.09.2018 |
| Delano RE OÜ | 28.08.2006 | Indirect holding | 28.12.2022 |
| Diamond Invest OÜ | 07.06.2012 | Direct holding | 11.09.2018 |
| EPM Ehitus OÜ | 10.01.2014 | Indirect holding | 19.10.2018 |
| Erel Group OÜ | 27.12.2000 | Direct holding | 11.09.2018 |
| Erel Group Trading OÜ | 11.01.2012 | Indirect holding | 14.09.2018 |
| Erel Property Management OÜ | 08.02.2006 | Indirect holding | 14.09.2018 |
| Gesti Hotel OÜ | 06.08.2004 | Member of the highest governing body (i.e. management or supervisory board) | 20.11.2023 |
| Kumuhome OÜ | 11.01.2024 | Member of the highest governing body (i.e. management or supervisory board) | 11.01.2024 |
| Medici Tower OÜ | 02.02.2015 | Indirect holding | 11.09.2018 |
| Narva Development Project OÜ | 06.05.2005 | Indirect holding | 11.10.2018 |
| Osaühing Intec Holding | 06.09.2000 | Indirect holding | 14.09.2018 |
| Osaühing Panovision | 09.11.2001 | Direct holding | 14.09.2018 |
| OÜ Braves Holding | 06.03.2006 | Direct holding | 14.09.2018 |
| OÜ Drevor Properties | 28.08.2006 | Indirect holding | 11.10.2018 |
| OÜ Noralder | 11.05.2001 | Direct holding | 09.11.2023 |