Sergei Debel

Estonia

Company nameRole in the companyPaid-up share capitalAppointed onResigned on

MCF Associates OsaühingManagement board member-20 Apr 200402 Dec 2020

OÜ Nesco AgencyBeneficial owner-29 Oct 201801 Feb 2023

OÜ Nesco FishBeneficial owner-29 Oct 201801 Feb 2023

Osaühing Veralux EhitusBeneficial owner-10 Jan 201910 Jan 2019

OÜ Rimeks OilManagement board member-08 Oct 200104 Dec 2020

Tschudi Financial Services OÜManagement board member-29 Oct 199905 Jul 2002

OÜ ARTMAX Shipping GroupManagement board member-08 Mar 200530 Nov 2020

OÜ Rimeks OilShareholder-01 Sep 2023-

Nesco OÜManagement board member-13 Apr 201801 Dec 2020

Botguard OÜShareholder10 €25 Sep 202001 Mar 2021

Nesco OÜBeneficial owner-29 Oct 201801 Feb 2023

Veliron Invest OÜBeneficial owner-09 Jan 2019-

Veliron Invest OÜA limited partner authorized to represent 1 000 €-09 Jan 201916 Jan 2019

Veliron Invest OÜShareholder1 000 €16 Jan 201901 Mar 2021

OÜ Rimeks OilShareholder13 600 EEK31 Dec 200201 Sep 2023

OÜ Rimeks OilBeneficial owner-23 Oct 2018-

Sergei DebelSole trader-29 Nov 200303 Dec 2020

Maritime Consulting & Finance OÜManagement board member-09 Jan 200630 Nov 2020

Baltinvest Kinnisvara OÜBeneficial owner-10 Jan 201910 Jan 2019

Osaühing Veralux EhitusManagement board member-07 Mar 200530 Nov 2020

Tracor OÜManagement board member-30 Apr 200122 Aug 2002

OSAÜHING EML CN.Beneficial owner-18 Sep 2018-

OSAÜHING EML CN.Management board member-16 Jun 202002 Dec 2020

MCF Associates OsaühingBeneficial owner-10 Jan 201910 Jan 2019

OÜ ARTMAX Shipping GroupBeneficial owner-10 Jan 201910 Jan 2019

ESCO KINNISVARA OÜManagement board member-26 Sep 200028 Jan 2003

OÜ Lumar S.A.Management board member-03 Jan 201304 Dec 2020

NORDEMARINE FINANCE OÜBeneficial owner-10 Jan 201916 Oct 2023

NORDEMARINE FINANCE OÜFounder-18 Oct 2001-

Veliron Invest OÜManagement board member-16 Jan 201901 Dec 2020

NORDEMARINE FINANCE OÜShareholder40 000 EEK18 Oct 200101 Mar 2021

NORDEMARINE FINANCE OÜManagement board member-18 Oct 200106 Jan 2021

OÜ INF Sadama 11Management board member-23 Apr 200305 Feb 2004

Osaühing RARITEXBeneficial owner-30 Oct 2018-

Aktsiaselts Eesti MereagentuurManagement board member-30 Oct 200303 Feb 2004

Maritime Consulting & Finance OÜBeneficial owner-10 Jan 201914 Dec 2023

Baltinvest Kinnisvara OÜManagement board member-21 Apr 201409 Dec 2020

OÜ Lumar S.A.Beneficial owner-10 Jan 201910 Jan 2019

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