co
Corporate
Observer
Homepage
Data
Great Britain
Company
FORBO FLOORS UK LIMITED
Person with Significant Control

FORBO FLOORS UK LIMITED: Person with Significant Control

    • Overview

    Company NameFORBO FLOORS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC041400
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of FORBO FLOORS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Forbo Management Sa
    6340
    Baar
    Lindenstrasse 8
    Switzerland
    		Jan 06, 2021
    6340
    Baar
    Lindenstrasse 8
    Switzerland
    		Yes
    Legal FormLimited Company
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Law
    Place RegisteredSwiss Commercial Register
    Registration NumberChe-113.308.206
    Search in Swiss Registry (Zefix)Forbo Management Sa
    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.
    Forbo Holding Ag
    Lindenstrasse
    6340 Baar
    8
    Switzerland
    		Jan 06, 2021
    Lindenstrasse
    6340 Baar
    8
    Switzerland
    		No
    Legal FormLimited Company
    Country RegisteredSwitzerland
    Legal AuthoritySwiss
    Place RegisteredCommercial Register Of Canton Zug
    Registration NumberChe-102.337.497
    Search in Swiss Registry (Zefix)Forbo Holding Ag
    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.
    Forbo Finanz Ag
    Lindenstrasse
    6340
    Baar
    8
    Switzerland
    		Oct 05, 2018
    Lindenstrasse
    6340
    Baar
    8
    Switzerland
    		Yes
    Legal FormLimited Company
    Legal AuthoritySwiss
    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.
    Forbo Participations Sas
    Rue Gosset
    51100 Reims
    63
    France
    		Apr 06, 2016
    Rue Gosset
    51100 Reims
    63
    France
    		Yes
    Legal FormLimited Company
    Country RegisteredFrance
    Legal AuthorityFrench Law
    Place RegisteredFrench Registry
    Registration Number972 204 374 00045
    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