Adrian Roy Willetts
Date of birth:
28.09.1958 (66)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| AHI Baltics OÜ | 02.10.2020 | Management board member | 02.10.2020 | Yes |
| SHG Estonia OÜ | 09.02.2001 | Management board member | 16.07.2009 | Yes |
| Smart Magnesium Works OÜ | 21.06.2016 | Management board member | 21.06.2016 | Yes |
| TKL Industries OÜ | 13.04.2017 | Management board member | 13.04.2017 | Yes |
| Tosina OÜ | 18.03.2020 | Management board member | 18.03.2020 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Nordic Design Product OÜ | 23.12.2008 | Osanik | 637,00 EUR | 24,98 | Sole ownership | 02.09.2023 |
| Pure Domus OÜ | 06.12.2016 | Osanik | 575,00 EUR | 23 | Sole ownership | 01.09.2023 |
| SHG Estonia OÜ | 09.02.2001 | Osanik | 2 557,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Smart Magnesium Works OÜ | 21.06.2016 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| TKL Industries OÜ | 13.04.2017 | Osanik | 833,00 EUR | 33,32 | Sole ownership | 02.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| AHI Baltics OÜ | 02.10.2020 | Indirect holding | 02.10.2020 |
| Nordic Design Product OÜ | 23.12.2008 | Direct holding | 31.10.2018 |
| SHG Estonia OÜ | 09.02.2001 | Direct holding | 06.11.2018 |
| Smart Magnesium Works OÜ | 21.06.2016 | Direct holding | 06.11.2018 |
| TKL Industries OÜ | 13.04.2017 | Direct holding | 31.10.2018 |
| Tosina OÜ | 18.03.2020 | Indirect holding | 18.03.2020 |