BUCHERER HOLDING LIMITED: Person with Significant Control

  • Overview

    Company NameBUCHERER HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10650813
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BUCHERER HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Urs Felix Muhlebach
    6004 Luzern
    Falkengasse 3
    Switzerland
    Nov 07, 2023
    6004 Luzern
    Falkengasse 3
    Switzerland
    Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Jorg Gerold Bucherer
    Langensandstrasse 27
    6002 Lucerne
    Bucherer Ag
    Switzerland
    Mar 03, 2017
    Langensandstrasse 27
    6002 Lucerne
    Bucherer Ag
    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