Aivo Kuldmäe
Date of birth:
14.03.1967 (58)
Represented
Registered | Role | Start | Valid | |
---|---|---|---|---|
EESTI AUTOKLUBI | 06.04.1999 | Management board member | 06.04.1999 | Yes |
Innovatech OÜ | 22.12.2003 | Management board member | 22.12.2003 | Yes |
Investia OÜ | 01.08.2022 | Management board member | 01.08.2022 | Yes |
Kallaku Arendus OÜ | 12.06.2019 | Management board member | 12.06.2019 | Yes |
Osaühing Element Ehitus | 21.08.1997 | Management board member | 17.11.1997 | Yes |
Osaühing Quattro Invest | 20.10.2005 | Management board member | 07.11.2005 | Yes |
Savi36 Ärimaja OÜ | 27.12.2024 | Management board member | 27.12.2024 | Yes |
Smartwald OÜ | 12.05.2023 | Management board member | 12.05.2023 | Yes |
Participation
Registered | Role | Share | % | Type | Start | |
---|---|---|---|---|---|---|
Innovatech OÜ | 22.12.2003 | Osanik | 9 587,00 EUR | 100 | Sole ownership | 01.09.2023 |
Osaühing Element Ehitus | 21.08.1997 | Osanik | 5 000,00 EUR | 50 | Sole ownership | 01.09.2023 |
Beneficial owner
Registered | Control | Start | |
---|---|---|---|
EESTI AUTOKLUBI | 06.04.1999 | Management board member(s) | 22.10.2018 |
Holz Element OÜ | 28.11.2014 | Indirect holding | 07.06.2021 |
Innovatech OÜ | 22.12.2003 | Direct holding | 30.06.2021 |
Investia OÜ | 01.08.2022 | Indirect holding | 02.08.2022 |
Kallaku Arendus OÜ | 12.06.2019 | Direct holding | 12.06.2019 |
Osaühing Element Ehitus | 21.08.1997 | Direct holding | 24.10.2018 |
Osaühing Quattro Invest | 20.10.2005 | Indirect holding | 30.06.2021 |
Smartwald OÜ | 12.05.2023 | Member of the highest governing body (i.e. management or supervisory board) | 12.05.2023 |
Savi36 Ärimaja OÜ | 27.12.2024 | Member of the highest governing body (i.e. management or supervisory board) | 04.03.2025 |