Verni Loodmaa
Date of birth:
03.07.1962 (62)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| N58 OÜ | 23.12.2020 | Management board member | 23.12.2020 | Yes |
| osaühing HOTELL PALLAS | 07.12.1998 | Management board member | 07.12.1998 | Yes |
| OÜ Hotell London | 27.02.2002 | Management board member | 27.02.2002 | Yes |
| OÜ Levern | 06.08.2002 | Management board member | 06.08.2002 | Yes |
| OÜ PREMIER HOTELS | 15.12.2015 | Management board member | 15.12.2015 | Yes |
| Rio Madre OÜ | 24.07.2020 | Management board member | 24.07.2020 | Yes |
| Tartu Hotels OÜ | 19.11.2015 | Management board member | 19.11.2015 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| OÜ Levern | 06.08.2002 | Osanik | 3 195,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Rio Madre OÜ | 24.07.2020 | Osanik | 625,00 EUR | 25 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Corales OÜ | 25.02.2021 | Direct holding | 25.02.2021 |
| Miina Härma Sihtasutus | 30.08.2020 | Exerciser of founder’s rights, supervisory board member, management board member | 31.08.2020 |
| N58 OÜ | 23.12.2020 | Indirect holding | 23.12.2020 |
| osaühing HOTELL PALLAS | 07.12.1998 | Direct holding | 08.03.2024 |
| OÜ Hotell London | 27.02.2002 | Direct holding | 31.10.2018 |
| OÜ Levern | 06.08.2002 | Direct holding | 31.10.2018 |
| OÜ PREMIER HOTELS | 15.12.2015 | Direct holding | 31.10.2018 |
| Pastamasin OÜ | 29.03.2021 | Indirect holding | 29.03.2021 |
| Rio Madre OÜ | 24.07.2020 | Member of the highest governing body (i.e. management or supervisory board) | 24.07.2020 |
| Sihtasutus Tartu Kiirabi | 29.06.2001 | Exerciser of founder’s rights, supervisory board member, management board member | 27.09.2018 |
| Tartu Hotels OÜ | 19.11.2015 | Direct holding | 31.10.2018 |