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VYNOVA RUNCORN LIMITED

Company number 09117971

1 active person with significant control / 0 active statements

Vynova Holding Sa Active

Correspondence address
2a, Rue Des Capucins, 1313, Luxembourg
Notified on
1 August 2016
Governing law
Legal form
Place registered
Registre De Commerce Et Des Societes
Registration number
B192212
Incorporated in
Luxembourg
Nature of control
Ownership of shares – 75% or more

Dr Achim Riemann Ceased

Correspondence address
C/O Acsuri Gmbh, In Dem Weingarten 8, Hofheim, Germany, D-65719
Notified on
7 July 2016
Ceased on
2 August 2016
Date of birth
September 1953
Nationality
German
Country of residence
Germany
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 50% but less than 75%
Has significant influence or control

Mrs Susi Riemann Ceased

Correspondence address
C/O Acsuri Gmbh, In Dem Weingarten 8, Hofheim, Germany, D-65719
Notified on
7 July 2016
Ceased on
1 August 2016
Date of birth
April 1958
Nationality
German
Country of residence
Germany
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Patrick Schnitzer Ceased

Correspondence address
PO Box CH8045, C/O Pe Investors Ltd, Uetlibergstrasse 132, Zurich, Switzerland
Notified on
7 July 2016
Ceased on
1 August 2016
Date of birth
March 1957
Nationality
German
Country of residence
Germany
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%
Has significant influence or control

International Chemical Investors S.E Ceased

Correspondence address
PO Box L1313, 2a, Rue Des Capucins, Luxembourg, Luxembourg
Notified on
7 July 2016
Ceased on
1 August 2016
Governing law
Legal form
Place registered
Commerce And Societies Luxembourg
Registration number
B105416
Incorporated in
Luxembourg
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Has significant influence or control