Timo Simonlatser
Natural person
18 relations
Board member(7)
| Company | Role | Since |
|---|---|---|
| Pineapple OÜ 12756298· Tartu linn, Tartu linn, Tartu maakond | Board member | 2025-05-26 |
| Tamsalu EPT AS 10318430· Tamsalu linn, Tapa vald, Lääne-Viru maakond | Board member | 2024-09-13 |
| EPT Holding OÜ 17014271· Tamsalu linn, Tapa vald, Lääne-Viru maakond | Board member | 2024-06-21 |
| OÜ Borealis Holding 16342116· Lasnamäe linnaosa, Tallinn, Harju maakond | Board member | 2021-10-14 |
| SS Fund OÜ 14383223· Tartu linn, Tartu linn, Tartu maakond | Board member | 2017-12-04 |
| BM Vending OÜ 12723206· Lasnamäe linnaosa, Tallinn, Harju maakond | Board member | 2014-09-22 |
| Borealis Eesti OÜ 11100242· Lasnamäe linnaosa, Tallinn, Harju maakond | Board member | 2008-01-29 |
Beneficial owner(6)
| Company | Role | Since |
|---|---|---|
| Tamsalu EPT AS 10318430· Tamsalu linn, Tapa vald, Lääne-Viru maakond | Beneficial owner — direct ownership | 2024-07-19 |
| EPT Holding OÜ 17014271· Tamsalu linn, Tapa vald, Lääne-Viru maakond | Beneficial owner — direct ownership | 2024-06-21 |
| OÜ Borealis Holding 16342116· Lasnamäe linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2021-10-28 |
| SS Fund OÜ 14383223· Tartu linn, Tartu linn, Tartu maakond | Beneficial owner — direct ownership | 2018-10-20 |
| Borealis Eesti OÜ 11100242· Lasnamäe linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-10-20 |
| BM Vending OÜ 12723206· Lasnamäe linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-10-20 |
Shareholder(5)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| EPT Holding OÜ 17014271· Tamsalu linn, Tapa vald, Lääne-Viru maakond | Owner | 1,250 EUR | 50% | 2024-06-21 |
| SS Fund OÜ 14383223· Tartu linn, Tartu linn, Tartu maakond | Owner | 1,250 EUR | 50% | 2023-09-01 |
| OÜ Borealis Holding 16342116· Lasnamäe linnaosa, Tallinn, Harju maakond | Owner | 835 EUR | 33.33% | 2023-09-01 |
| BM Vending OÜ 12723206· Lasnamäe linnaosa, Tallinn, Harju maakond | Owner | 1,250 EUR | 50% | 2023-09-01 |
| Ignium OÜ 14767998· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 0.1 EUR | 0% | 2021-11-12 |