Veiko Roos
Date of birth:
21.04.1981 (44)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| E1 Capital OÜ | 18.09.2019 | Management board member | 18.09.2019 | Yes |
| Europe1 OÜ | 21.12.2011 | Management board member | 21.12.2011 | Yes |
| OÜ Roos Invest | 24.01.2022 | Management board member | 24.01.2022 | Yes |
| OÜ VM | 29.02.2008 | Management board member | 29.02.2008 | Yes |
| Rannamõisa veeühistu | 19.02.2004 | Management board member | 19.08.2021 | Yes |
| Southwestern Consulting OÜ | 05.03.2013 | Management board member | 05.03.2013 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Agro Invest OÜ | 14.02.2020 | Osanik | 360,00 EUR | 12 | Sole ownership | 01.09.2023 |
| E1 Capital OÜ | 18.09.2019 | Osanik | 1 000,00 EUR | 25 | Sole ownership | 02.09.2023 |
| Europe1 OÜ | 21.12.2011 | Osanik | 400,00 EUR | 14,29 | Sole ownership | 01.09.2023 |
| OÜ Roos Invest | 24.01.2022 | Osanik | 2 500,00 EUR | 25 | Sole ownership | 01.09.2023 |
| OÜ VM | 29.02.2008 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Roosiaed OÜ | 07.04.2008 | Osanik | 1 278,00 EUR | 50 | Sole ownership | 02.09.2023 |
| Southwestern Advantage Europe OÜ | 09.10.2019 | Osanik | 627,25 EUR | 25 | Sole ownership | 02.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| E1 Capital OÜ | 18.09.2019 | Direct holding | 18.09.2019 |
| Europe1 OÜ | 21.12.2011 | Direct holding | 28.11.2018 |
| Europe1 SPV1 OÜ | 01.04.2019 | Indirect holding | 01.04.2019 |
| Europe1 SPV4 OÜ | 12.03.2021 | Direct holding | 12.03.2021 |
| Everaus Capital OÜ | 06.08.2015 | Indirect holding | 16.11.2021 |
| Everaus Finance OÜ | 28.04.2021 | Direct holding | 28.04.2021 |
| EVERAUS ÄRIMAJAD OÜ | 07.06.2019 | Member of the highest governing body (i.e. management or supervisory board) | 20.04.2021 |
| EV Haldus OÜ | 09.03.2020 | Direct holding | 08.07.2021 |
| Luige Kodud OÜ | 27.12.2018 | Indirect holding | 01.07.2024 |
| OÜ Roos Invest | 24.01.2022 | Direct holding | 24.01.2022 |
| OÜ VM | 29.02.2008 | Direct holding | 20.10.2018 |
| Rannamõisa veeühistu | 19.02.2004 | Management board member(s) | 23.12.2022 |
| Roosiaed OÜ | 07.04.2008 | Direct holding | 12.09.2018 |
| Southwestern Advantage Europe OÜ | 09.10.2019 | Direct holding | 09.10.2019 |
| Southwestern Consulting OÜ | 05.03.2013 | Direct holding | 28.11.2018 |
| Ülemiste Kodu OÜ | 30.11.2020 | Member of the highest governing body (i.e. management or supervisory board) | 30.11.2020 |