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Company nameRole in the companyPaid-up share capitalAppointed onResigned on
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Osaühing SullivanBeneficial owner-04 Sep 2018-
Osaühing Plekk-KatusemeisterShareholder3 196 €08 Feb 201219 Jan 2015
Osaühing PRIA INVESTShareholder2 556 €01 Apr 201201 Oct 2012
Osaühing PatronatoShareholder1 278 €01 Jul 201231 May 2013
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Osaühing PatronatoShareholder20 000 EEK01 Jan 200801 Jan 2010
OSAÜHING Spaco GroupManagement board member-26 Jan 200420 Dec 2013
Osaühing SullivanShareholder1 278 €30 Sep 201119 Jan 2015
ÖM BYGG OÜManagement board member (director)-13 May 1996-
JARI Invest OÜManagement board member-05 Jul 200515 May 2008
Siaeco OÜBeneficial owner-04 Sep 2018-
Katus ASManagement board member (director)-02 Nov 199518 Feb 2004
MTÜ Kõrgessaare KülmhooneManagement board member-07 Apr 2010-
Koolikapp OÜShareholder20 000 EEK10 Jun 201006 Dec 2010
Hiiumaa Sõprade SeltsFounder-25 Apr 2013-
Nelgi Kinnisvara OÜShareholder87 111 €09 May 201119 Jan 2015
Nelgi Kinnisvara OÜShareholder800 000 EEK26 Sep 200503 Aug 2006
Nelgi Kinnisvara OÜShareholder10 000 EEK20 Jul 199831 Dec 2001
Nelgi Kinnisvara OÜBeneficial owner-04 Sep 201804 Nov 2019
Osaühing Best HoldingShareholder40 000 EEK05 Nov 200207 Sep 2011
Oretech Estonia OÜFounder-20 Jun 2019-
Nelgi Kinnisvara OÜFounder-17 Sep 1998-
mittetulundusühing Kõrgessaare SadamManagement board member-03 Apr 2006-
osaühing FlaisiaBeneficial owner-04 Sep 201830 Oct 2023
Koolikapp OÜManagement board member-18 Jun 201010 Dec 2010
Esmar Gaas OÜBeneficial owner-04 Sep 201804 Nov 2019
Esmar Ehitus OÜManagement board member-16 May 2013-
Esmar Gaas OÜManagement board member-04 Apr 2012-
Esmar Vesi OÜManagement board member-29 Mar 2012-
Oretech Estonia OÜShareholder1 250 €20 Jun 201901 Sep 2023
Novigo Group OÜShareholder-01 Sep 2023-
Novigo Group OÜBeneficial owner-31 Aug 2020-
Novigo OÜManagement board member-07 Dec 200519 Dec 2013
Mittetulundusühing Viimsi PäevakeskusManagement board member-29 Mar 200722 Jan 2015
OÜ KAMEELEON KAUBANDUSManagement board member-19 Apr 200209 Jun 2003
Osaühing PRIA INVESTShareholder3 556 €01 Oct 201231 May 2013
osaühing RolendentShareholder20 000 EEK01 Jan 200801 Jul 2012
Finestmat OÜManagement board member-24 Jan 2011-
Finestmat OÜShareholder3 000 €23 Mar 201115 Nov 2011
Finestmat OÜShareholder1 500 €18 Feb 201123 Mar 2011
Finestmat OÜShareholder2 000 €14 Feb 201118 Feb 2011
Finestmat OÜFounder-19 Jan 2011-
mittetulundusühing Kõrgessaare SadamBeneficial owner-04 Sep 2018-
Esmar Ehitus OÜBeneficial owner-04 Sep 201804 Nov 2019
Esmar Vesi OÜBeneficial owner-04 Sep 201804 Nov 2019
Oretech Estonia OÜManagement board member-20 Jun 2019-
osaühing FlaisiaShareholder20 000 EEK01 Jan 199619 Jan 2015
osaühing FlaisiaFounder-09 Apr 1996-
Esmar Holding OÜBeneficial owner-04 Sep 201804 Nov 2019
EAAS OÜShareholder-22 Dec 2023-
EAAS OÜManagement board member-22 Dec 2023-
EAAS OÜFounder-21 Dec 2023-
EAAS OÜBeneficial owner-22 Dec 2023-
Nelgi Kinnisvara OÜShareholder1 363 000 EEK03 Aug 200609 May 2011
Nelgi Kinnisvara OÜShareholder40 000 EEK31 Dec 200126 Sep 2005
Finestmat OÜBeneficial owner-04 Sep 201804 Nov 2019
Osaühing Laivi PuitShareholder-11 Jun 200428 Jul 2005
osaühing FlaisiaManagement board member-14 Aug 2003-
Novigo Group OÜShareholder625 €31 Aug 202001 Sep 2023
Novigo Group OÜFounder-31 Aug 2020-
MTÜ Kõrgessaare KülmhooneBeneficial owner-04 Sep 2018-
Finestmat OÜShareholder1 000 €24 Jan 201114 Feb 2011
Finestmat OÜShareholder1 500 €15 Nov 201130 Aug 2012
OSAÜHING NOSETEPBeneficial owner-04 Sep 2018-
Nelgi Kinnisvara OÜManagement board member-17 Sep 1998-
Osaühing Best HoldingManagement board member-08 Jul 199902 Jan 2006
Osaühing Best HoldingShareholder2 556 €07 Sep 201119 Jan 2015
Osaühing Best HoldingManagement board member-02 Jan 2006-
Osaühing BioconsultManagement board member-24 Jan 2023-
Osaühing BioconsultManagement board member-14 Aug 200624 Jan 2023
Osaühing BioconsultShareholder1 278 €02 May 201101 Oct 2011
Osaühing BioconsultBeneficial owner-04 Sep 2018-
Osaühing Plekk-KatusemeisterShareholder1 598 €17 May 201108 Feb 2012
Osaühing Plekk-KatusemeisterBeneficial owner-04 Sep 2018-
Siaeco OÜManagement board member-02 Feb 2018-
Siaeco OÜShareholder1 250 €02 Feb 201801 Sep 2023
Osaühing PRIA INVESTBeneficial owner-04 Sep 2018-
OSAÜHING NOSETEPManagement board member-22 Sep 1998-
OSAÜHING NOSETEPShareholder8 947 €01 Apr 201203 Oct 2013
Osaühing PatronatoShareholder1 278 €31 May 201313 Jan 2015
Osaühing PatronatoManagement board member-16 May 2000-
Osaühing Plekk-KatusemeisterManagement board member-01 Jul 1998-
Osaühing PõrandameisterBeneficial owner-04 Sep 201810 Jul 2023
osaühing RolendentManagement board member-09 Nov 2007-
osaühing RolendentBeneficial owner-04 Sep 2018-
osaühing RolendentShareholder1 278 €01 Jul 201218 Sep 2013
Osaühing Sintos SystemsManagement board member-22 Jan 2002-
Osaühing Sintos SystemsShareholder15 000 EEK06 Sep 200527 Aug 2009
Osaühing Sintos SystemsShareholder30 000 EEK17 Feb 200506 Sep 2005
Osaühing SullivanManagement board member-10 Sep 2004-
Oretech Estonia OÜShareholder-01 Sep 2023-
Oretech Estonia OÜBeneficial owner-20 Jun 2019-
Aktsiaselts TREF NordManagement board member-30 May 199708 Apr 2011
Esmar Holding OÜManagement board member-31 Jan 2005-
Finestmat OÜShareholder2 000 €30 Aug 201220 May 2013
Osaühing PõrandameisterShareholder1 342 €21 Mar 201419 Jan 2015
Osaühing PõrandameisterShareholder14 000 EEK01 Jan 199812 Jul 2000
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