MPT VERWALTUNGS LTD.: Person with Significant Control

  • Overview

    Company NameMPT VERWALTUNGS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07901049
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MPT VERWALTUNGS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Martha Perry-Trachsel
    Av. Sant Antoni 69
    Lamassana
    .
    Ad-400
    Andorra
    Jul 01, 2016
    Av. Sant Antoni 69
    Lamassana
    .
    Ad-400
    Andorra
    No
    Nationality: Swiss
    Country of Residence: Andorra
    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.
    • 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.
    • 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.
    Mpt Vermoegensverwaltungs Ltd. & Co. Kg
    An Der Erftmuendung 19
    41468 Neuss
    .
    Germany
    Jul 01, 2016
    An Der Erftmuendung 19
    41468 Neuss
    .
    Germany
    No
    Legal FormCo. Kg
    Country RegisteredGermany
    Legal AuthorityGerman
    Place RegisteredHandelsregister Duesseldorf
    Registration NumberHra 21472
    Search in German RegistryMpt Vermoegensverwaltungs Ltd. & Co. Kg
    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.

    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