PROGROUP BOARD LIMITED

Company number 06018149

3 active persons with significant control / 0 active statements

Vinzenz Lothar Heindl (Active)

• Correspondence address: Romerweg 64, Neustadt An Der Weinstrasse, Rhineland-Palatinate, Rhineland-Palatinate, Germany, 67343
• Notified on: 5 August 2021
• Date of birth: March 1990
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Maximilian Karl Heindl (Active)

• Correspondence address: Horstring 12, 76829 Landau, Germany
• Notified on: 5 August 2021
• Date of birth: December 1983
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Karl Juergen Heindl (Active)

• Correspondence address: Roemerweg 64, 67734 Neustadt, Germany
• Notified on: 6 April 2016
• Date of birth: January 1955
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors