Mr Jakob Rinninger40549 Dusseldorf 23 Ria-Thiel-Strasse Germany | Apr 04, 2017 | 40549 Dusseldorf 23 Ria-Thiel-Strasse Germany | No |
| Nationality: German Country of Residence: Germany |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
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Mr Michael Apel36286 Neuenstein-Obergeis Am Sportfeld 18 Germany | Apr 15, 2016 | 36286 Neuenstein-Obergeis Am Sportfeld 18 Germany | Yes |
| Nationality: German Country of Residence: Germany |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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Mr Paul Michael ClarkeLower Twydall Lane Rainham ME7 2UX Gillingham 1 York Farm Yard Kent United Kingdom | Apr 06, 2016 | Lower Twydall Lane Rainham ME7 2UX Gillingham 1 York Farm Yard Kent United Kingdom | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
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Mr Aleksandar StojanovicStrasse 18 64579 Gernsheim Franz-Joseph-Nuss Germany | Apr 06, 2016 | Strasse 18 64579 Gernsheim Franz-Joseph-Nuss Germany | Yes |
| Nationality: German Country of Residence: Germany |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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Wilhelm+Kristina Stabernack Gmbh & Co36341 Lauterbach Richard -Stabernack- Strasse Germany | Apr 06, 2016 | 36341 Lauterbach Richard -Stabernack- Strasse Germany | No |
| | Legal Form | Limited |
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| Country Registered | Germany |
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| Legal Authority | Limited Liability Companies Act |
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| Place Registered | Germany |
|---|
| Registration Number | De00818847 |
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| Search in German Registry | Wilhelm+Kristina Stabernack Gmbh & Co |
|---|
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| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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Gustav Stabernack Gmbh36341 Lauterbach Richard -Stabernack- Strasse Germany | Apr 06, 2016 | 36341 Lauterbach Richard -Stabernack- Strasse Germany | No |
| | Legal Form | Limited |
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| Country Registered | Germany |
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| Legal Authority | Limited Liability Companies Act |
|---|
| Place Registered | Germany |
|---|
| Registration Number | De02279115 |
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| Search in German Registry | Gustav Stabernack Gmbh |
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| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
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Ms Kristina Sonja Rosa Ingrid Stabernack22605 Hamburg Elbchaussee 221b Germany | Apr 06, 2016 | 22605 Hamburg Elbchaussee 221b Germany | No |
| Nationality: German Country of Residence: Germany |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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