Aivar Riisalu
Date of birth:
13.03.1961 (64)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| AESTII SUPPLY OÜ | 15.10.1997 | Management board member | 18.09.1998 | Yes |
| Aktsiaselts Hansabalt | 20.12.1999 | Management board member | 25.02.2000 | Yes |
| Black Arrow Securitas OÜ | 03.10.2017 | Management board member | 09.01.2018 | Yes |
| Gamma Agentuuri Osaühing | 19.06.1998 | Management board member | 19.06.1998 | Yes |
| Green Profits OÜ | 20.09.2018 | Management board member | 24.03.2020 | Yes |
| Kuutsemäe Puhkekeskus OÜ | 21.12.2009 | Management board member | 12.07.2011 | Yes |
| Maeru Agro OÜ | 24.10.2019 | Management board member | 25.03.2020 | Yes |
| M-Autoveod OÜ | 03.05.2018 | Management board member | 24.03.2020 | Yes |
| Osaühing Neckman Group | 26.08.2003 | Management board member | 23.10.2003 | Yes |
| OÜ Viis Invest | 09.03.2006 | Management board member | 13.08.2008 | Yes |
| Sõjalis-sportlik selts Erna | 29.07.1999 | Management board member | 25.11.2005 | Yes |
| TEMEKO OÜ | 17.02.2020 | Management board member | 23.03.2020 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Kuutsemäe Puhkekeskus OÜ | 21.12.2009 | Osanik | 852,00 EUR | 33,33 | Sole ownership | 02.09.2023 |
| Aktsiaselts Hansabalt | 20.12.1999 | Shareholder | 100 000,00 EUR | 100 | Sole ownership | 16.08.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| AESTII SUPPLY OÜ | 15.10.1997 | Direct holding | 18.10.2018 |
| Aktsiaselts Hansabalt | 20.12.1999 | Direct holding | 18.10.2018 |
| Black Arrow Securitas OÜ | 03.10.2017 | Member of the highest governing body (i.e. management or supervisory board) | 27.04.2023 |
| Gamma Agentuuri Osaühing | 19.06.1998 | Direct holding | 18.10.2018 |
| Green Profits OÜ | 20.09.2018 | Indirect holding | 19.03.2020 |
| Kuutsemäe Puhkekeskus OÜ | 21.12.2009 | Direct holding | 18.10.2018 |
| Maeru Agro OÜ | 24.10.2019 | Indirect holding | 19.03.2020 |
| M-Autoveod OÜ | 03.05.2018 | Indirect holding | 20.03.2020 |
| Neeme 50 Arenduse OÜ | 26.09.2022 | Indirect holding | 28.11.2022 |
| Osaühing Neckman Group | 26.08.2003 | Direct holding | 18.10.2018 |
| OÜ Viis Invest | 09.03.2006 | Direct holding | 18.10.2018 |
| Sõjalis-sportlik selts Erna | 29.07.1999 | Management board member(s) | 18.10.2018 |
| TEMEKO OÜ | 17.02.2020 | Indirect holding | 19.03.2020 |