Marko Kallas
Date of birth:
18.11.1986 (38)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Farmipäike OÜ | 24.03.2023 | Management board member | 24.03.2023 | Yes |
| Kodus & Võõrsil Osaühing | 24.11.2017 | Management board member | 24.11.2017 | Yes |
| PowerLight OÜ | 27.09.2011 | Management board member | 27.09.2011 | Yes |
| StrongPartner OÜ | 06.03.2009 | Management board member | 22.04.2009 | Yes |
| TMK Invest OÜ | 29.10.2015 | Management board member | 29.10.2015 | Yes |
| Turu Investeeringud OÜ | 01.02.2022 | Management board member | 03.02.2022 | Yes |
| Ummi Kapital OÜ | 18.10.2023 | Management board member | 18.10.2023 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Kodus & Võõrsil Osaühing | 24.11.2017 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| PowerLight OÜ | 27.09.2011 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 03.09.2023 |
| StrongPartner OÜ | 06.03.2009 | Osanik | 40 000,00 EEK | 100 | Sole ownership | 02.09.2023 |
| TMK Invest OÜ | 29.10.2015 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 01.09.2023 |
| Turu Investeeringud OÜ | 01.02.2022 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Ummi Kapital OÜ | 18.10.2023 | Osanik | 1 000,00 EUR | 33,33 | Sole ownership | 18.10.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Farmipäike OÜ | 24.03.2023 | Member of the highest governing body (i.e. management or supervisory board) | 24.03.2023 |
| Kodus & Võõrsil Osaühing | 24.11.2017 | Direct holding | 18.10.2018 |
| PowerLight OÜ | 27.09.2011 | Direct holding | 18.10.2018 |
| StrongPartner OÜ | 06.03.2009 | Direct holding | 18.10.2018 |
| TMK Invest OÜ | 29.10.2015 | Direct holding | 18.10.2018 |
| Turu Investeeringud OÜ | 01.02.2022 | Direct holding | 01.02.2022 |
| Ummi Kapital OÜ | 18.10.2023 | Member of the highest governing body (i.e. management or supervisory board) | 18.10.2023 |