Person with Significant Control

SANDOZ LIMITED: Person with Significant Control

  • Overview

    Company NameSANDOZ LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01547204
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SANDOZ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sandoz Group Ag
    6343 Rotkreuz
    Suurstoffi 14
    Switzerland
    Oct 04, 2023
    6343 Rotkreuz
    Suurstoffi 14
    Switzerland
    No
    Legal FormCorporate
    Country RegisteredSwitzerland
    Legal AuthoritySwitzerland
    Place RegisteredSwitzerland
    Registration NumberChe-433.164.136
    Search in Swiss Registry (Zefix)Sandoz Group Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Novartis Ag
    Lichtstrasse
    4056 Basel
    35
    Switzerland
    Apr 06, 2016
    Lichtstrasse
    4056 Basel
    35
    Switzerland
    Yes
    Legal FormJoint Stock Company
    Country RegisteredSwitzerland
    Legal AuthoritySwiss
    Place RegisteredCommerical Register Of Basel
    Registration NumberChe-103.867.266
    Search in Swiss Registry (Zefix)Novartis Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0