Andres Sonn
Date of birth:
07.04.1972 (53)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Exmet PA OÜ | 27.11.2019 | Management board member | 27.11.2019 | Yes |
| Exmet RSE OÜ | 27.10.2015 | Management board member | 27.10.2015 | Yes |
| Exmet Services OÜ | 07.10.2009 | Management board member | 21.02.2020 | Yes |
| Lotus Timber OÜ | 17.03.2011 | Management board member | 17.03.2011 | Yes |
| Oilexpress Marine Services OÜ | 25.09.2020 | Management board member | 25.09.2020 | Yes |
| OÜ EUREX FINANTS | 20.11.2006 | Management board member | 13.04.2016 | Yes |
| OÜ Exmet | 20.10.2009 | Management board member | 20.10.2009 | Yes |
| OÜ KNS Varad | 19.03.2012 | Management board member | 19.03.2012 | Yes |
| Amberte OÜ | 13.03.2025 | Management board member | 13.03.2025 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Eurex Capital OÜ | 30.03.1999 | Osanik | 134 214,00 EUR | 50 | Sole ownership | 29.12.2023 |
| Lotus Timber OÜ | 17.03.2011 | Osanik | 2 000,00 EUR | 36 | Sole ownership | 02.09.2023 |
| Oilexpress Marine Services OÜ | 25.09.2020 | Osanik | 3 000,00 EUR | 100 | Sole ownership | 01.09.2023 |
| OÜ EUREX VARA | 20.11.2006 | Osanik | 25 245,00 EUR | 50 | Sole ownership | 01.09.2023 |
| OÜ Exmet | 20.10.2009 | Osanik | 3 000,00 EUR | 100 | Sole ownership | 02.09.2023 |
| OÜ KNS Varad | 19.03.2012 | Osanik | 625,00 EUR | 25 | Sole ownership | 16.08.2023 |
| Amberte OÜ | 13.03.2025 | Osanik | 3 000,00 EUR | 100 | Sole ownership | 13.03.2025 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Eurex Capital OÜ | 30.03.1999 | Direct holding | 01.02.2024 |
| Exmet PA OÜ | 27.11.2019 | Direct holding | 27.11.2019 |
| Exmet RSE OÜ | 27.10.2015 | Direct holding | 02.10.2018 |
| Exmet Services OÜ | 07.10.2009 | Indirect holding | 09.04.2020 |
| Kaluri Apartments OÜ | 07.06.2022 | Indirect holding | 16.06.2022 |
| Lotus Timber OÜ | 17.03.2011 | Direct holding | 02.10.2018 |
| Oilexpress Marine Services OÜ | 25.09.2020 | Direct holding | 25.09.2020 |
| OÜ EUREX FINANTS | 20.11.2006 | Direct holding | 01.09.2018 |
| OÜ EUREX VARA | 20.11.2006 | Direct holding | 01.09.2018 |
| OÜ Exmet | 20.10.2009 | Direct holding | 02.10.2018 |
| OÜ Ilmatsalu Golf | 19.12.2023 | Indirect holding | 28.01.2025 |
| OÜ KNS Varad | 19.03.2012 | Direct holding | 02.10.2018 |
| Amberte OÜ | 13.03.2025 | Direct holding | 13.03.2025 |