Group Structure
As of 31 December 2019, the Group comprised 47 companies. All subsidiaries are wholly owned by Tallink Grupp AS.
The following diagram* represents the Group’s structure at the reporting date.
* An illustrative structure of AS Tallink Grupp. All of the companies are 100% owned by AS Tallink Grupp
Changes in Group structure
Tallink Fast Food OÜ, a wholly-owned subsidiary of Tallink Grupp AS, was established in August 2019. In November 2019, Tallink Fast Food OÜ registered a wholly-owned subsidiary in Lithuania – Tallink Fast Food Lithuania UAB – and a wholly-owned subsidiary in Latvia – Tallink Fast Food Latvia SIA. The main business of the subsidiaries is to operate Burger King restaurants in Estonia, Latvia and Lithuania.
Tallink Asia Pte Ltd, a wholly-owned subsidiary of Tallink Grupp AS and the Group’s first subsidiary in Asia, was established in September 2019. The purpose of founding a subsidiary in Singapore was to simplify the development and expansion of the Group’s activities in Asia.
Vana Tallinn Line Ltd, Tallinn Stockholm Line Ltd and Tallink Finland OY, the wholly-owned subsidiaries of Tallink Grupp AS, were dissolved and deleted from the Commercial Registry.
AS Tallink Grupp
| Holding & Operation company |
|---|
Ship-owning Companies - 15 |
Sales & Operations Companies - 10 |
Service Companies - 21 |
All vessels sailing under the brands of Tallink and Silja Line have the high level international environmental management certificate ISO 14001:2015 issued by Lloyds Register.