ANDRITZ HYDRO HAMMERFEST (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameANDRITZ HYDRO HAMMERFEST (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC338485
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ANDRITZ HYDRO HAMMERFEST (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gerhard Kriegler
    Escher-Wyss-Weg 1
    88212 Ravensburg
    Andritz Hydro Gmbh
    Germany
    Feb 01, 2019
    Escher-Wyss-Weg 1
    88212 Ravensburg
    Andritz Hydro Gmbh
    Germany
    Yes
    Nationality: Austrian
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Harald Heber
    300 Bath Street
    2nd Floor, Office 45
    G2 4JR Glasgow
    Spaces, Tay House
    Scotland
    Apr 06, 2016
    300 Bath Street
    2nd Floor, Office 45
    G2 4JR Glasgow
    Spaces, Tay House
    Scotland
    Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Markus Schneeberger
    300 Bath Street
    2nd Floor, Office 45
    G2 4JR Glasgow
    Spaces, Tay House
    Scotland
    Apr 06, 2016
    300 Bath Street
    2nd Floor, Office 45
    G2 4JR Glasgow
    Spaces, Tay House
    Scotland
    Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin Schoeberl
    300 Bath Street
    2nd Floor, Office 45
    G2 4JR Glasgow
    Spaces, Tay House
    Scotland
    Apr 06, 2016
    300 Bath Street
    2nd Floor, Office 45
    G2 4JR Glasgow
    Spaces, Tay House
    Scotland
    Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Rudolf Bauernhofer
    300 Bath Street
    2nd Floor, Office 45
    G2 4JR Glasgow
    Spaces, Tay House
    Scotland
    Apr 06, 2016
    300 Bath Street
    2nd Floor, Office 45
    G2 4JR Glasgow
    Spaces, Tay House
    Scotland
    Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Andritz Ag
    Stattegger Strasse 18
    045 Graz
    Austria
    Apr 06, 2016
    Stattegger Strasse 18
    045 Graz
    Austria
    No
    Legal FormPublic Company Limited By Shares
    Country RegisteredAustria
    Legal AuthorityAkliengesetz (Aktg) (Public Limited Companies Act) Of 1965
    Place RegisteredGraz, Court Of Registry
    Registration NumberFn50935f
    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