Siim Leisalu
Date of birth:
21.08.1983 (41)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Eesti Puitmajaliit | 06.07.1999 | Management board member | 03.06.2019 | Yes |
| OÜ Timbeco Woodmill | 15.07.2016 | Management board member | 15.07.2016 | Yes |
| Timbeco Construction OÜ | 28.06.2017 | Management board member | 28.06.2017 | Yes |
| Timbeco Group OÜ | 13.12.2006 | Management board member | 09.05.2007 | Yes |
| Timbeco Solutions OÜ | 05.11.2024 | Management board member | 05.11.2024 | Yes |
| Timbeco Woodhouse OÜ | 23.08.1996 | Management board member | 19.09.2002 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Timbeco Construction OÜ | 28.06.2017 | Osanik | 1 450,00 EUR | 58 | Sole ownership | 17.02.2025 |
| Timbeco Solutions OÜ | 05.11.2024 | Osanik | 1 450,00 EUR | 58 | Sole ownership | 26.11.2024 |
| Timbeco Woodhouse OÜ | 23.08.1996 | Osanik | 87 432,00 EUR | 95 | Sole ownership | 16.08.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Eesti Puitmajaliit | 06.07.1999 | Management board member(s) | 04.03.2020 |
| Timbeco Construction OÜ | 28.06.2017 | Direct holding | 06.11.2018 |
| Timbeco Solutions OÜ | 05.11.2024 | Direct holding | 05.11.2024 |
| Timbeco Woodhouse OÜ | 23.08.1996 | Direct holding | 29.10.2019 |