Marko Meigas
Date of birth:
01.02.1976 (49)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Consei Invest OÜ | 30.11.2006 | Management board member | 07.05.2007 | Yes |
| Osaühing Catering Service | 21.10.1996 | Management board member | 19.04.2006 | Yes |
| OÜ Plus Kohvikud | 25.01.2008 | Management board member | 25.01.2008 | Yes |
| OÜ Sulp Service | 01.07.2020 | Management board member | 01.07.2020 | Yes |
| OÜ Sulp Systems | 04.03.2004 | Management board member | 11.08.2015 | Yes |
| OÜ Ykohvik | 10.10.2019 | Management board member | 10.10.2019 | Yes |
| Tallinn, Tartu mnt 50a korteriühistu | 23.07.2013 | Management board member | 16.01.2025 | Yes |
| Tkohvik OÜ | 30.10.2012 | Management board member | 10.12.2014 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Consei Invest OÜ | 30.11.2006 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| OÜ Sulp Service | 01.07.2020 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 01.09.2023 |
| OÜ Ykohvik | 10.10.2019 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 02.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Consei Invest OÜ | 30.11.2006 | Direct holding | 08.10.2018 |
| Osaühing Catering Service | 21.10.1996 | Member of the highest governing body (i.e. management or supervisory board) | 31.05.2023 |
| OÜ Plus Catering | 25.10.2016 | Indirect holding | 26.01.2023 |
| OÜ Plus Kohvikud | 25.01.2008 | Direct holding | 20.10.2018 |
| OÜ Sulp Service | 01.07.2020 | Direct holding | 01.07.2020 |
| OÜ Sulp Systems | 04.03.2004 | Direct holding | 20.10.2018 |
| OÜ Ykohvik | 10.10.2019 | Direct holding | 10.10.2019 |
| Skyworld Service OÜ | 11.01.2013 | Indirect holding | 19.10.2018 |
| Tkohvik OÜ | 30.10.2012 | Direct holding | 20.10.2018 |