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FORTIUS GROUP LIMITED
Person with Significant Control

FORTIUS GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameFORTIUS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09621250
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FORTIUS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Groupe Bruxelles Lambert
    Avenue Marnix
    1000 Brussels
    24
    Belgium
    		Jul 22, 2022
    Avenue Marnix
    1000 Brussels
    24
    Belgium
    		No
    Legal FormCorporate
    Country RegisteredBelgium
    Legal AuthorityBelgium
    Place RegisteredRegister Of Legal Entities Of Brussels
    Registration Number0407040209
    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.
    Ernesto Silvio Maurizio Bertarelli
    Avenue Giuseppe Motta 31-33
    Case Postale 145
    1211 Geneva 20
    Bemido Sa
    Switzerland
    		Mar 02, 2021
    Avenue Giuseppe Motta 31-33
    Case Postale 145
    1211 Geneva 20
    Bemido Sa
    Switzerland
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    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