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BRANDFIT GROUP HOLDING LIMITED
Person with Significant Control

BRANDFIT GROUP HOLDING LIMITED: Person with Significant Control

    • Overview

    Company NameBRANDFIT GROUP HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05006989
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BRANDFIT GROUP HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andreas Wisser
    83727schliersee
    Breitensteinstr. 14
    Germany
    		Jan 31, 2022
    83727schliersee
    Breitensteinstr. 14
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    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.
    Mr Heiko Kottkamp-Ramann
    80801muenchen
    Kaiserstrasse 14b
    Germany
    		Jan 31, 2022
    80801muenchen
    Kaiserstrasse 14b
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    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.
    Mr Kai Broekelmeier
    45128 Essen
    Kronprinzenstrasse 5-7
    Germany
    		Jul 31, 2017
    45128 Essen
    Kronprinzenstrasse 5-7
    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 company.
    Mr Marcus Lerche
    45134 Essen
    Schnabelstr. 1
    Germany
    		Jul 31, 2017
    45134 Essen
    Schnabelstr. 1
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    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.

    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