Person with Significant Control

HBVB: Person with Significant Control

  • Overview

    Company NameHBVB
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 08453545
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HBVB?

    Persons with significant controls
    NameNotified OnAddressCeased
    Heinz Heinrich Bauer
    20077 Hamburg
    Burchardstr 11
    Germany
    May 24, 2017
    20077 Hamburg
    Burchardstr 11
    Germany
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    Yvonne Saskia Bauer
    20077 Hamburg
    Burchardstr 11
    Germany
    May 24, 2017
    20077 Hamburg
    Burchardstr 11
    Germany
    No
    Nationality: German
    Country of Residence: Germany
    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 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