Advanced company searchLink opens in new window

ARTURIUS INTERNATIONAL LIMITED

Company number 08544422

Persons with significant control: 4 persons with significant control / 0 statements

5dc Holding Ag Ltd

Correspondence address
Dammstrasse,19, 6300, Zug, Switzerland, 6300
Notified on
6 April 2018
Governing law
Legal form
Place registered
Switzerland - Company Register
Registration number
Che-350.207.013
Incorporated in
Switzerland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Stuart Ball

Correspondence address
Unit 6, Eaglethorpe Barns, Warmington, Peterborough, United Kingdom, PE8 6TJ
Notified on
6 April 2018
Date of birth
September 1979
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Stuart Ball

Correspondence address
1 Abacus House, Newlands Road, Corsham, Wiltshire, England, SN13 0BH
Notified on
6 April 2017
Date of birth
September 1979
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

5dc Holding Ag Ltd

Correspondence address
Dammstrasse,19, 6300, Zug, Switzerland, 6300
Notified on
6 April 2017
Governing law
Legal form
Place registered
Switzerland - Company Register
Registration number
Che-350.207.013
Incorporated in
Switzerland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Cameron Macnish Ceased

Correspondence address
Unit 6, Eaglethorpe Barns, Warmington, Peterborough, United Kingdom, PE8 6TJ
Notified on
6 May 2018
Ceased on
16 October 2018
Date of birth
September 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control