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SPARKASSE SUISSE LIMITED

Company number 12895918

Persons with significant control: 2 persons with significant control / 0 statements

Mr Federico Vannucci

Correspondence address
Federico Vannucci, Lago Di Garda, Torrita Di Siena, Torrita Di Siena (Si), Italy, 53049
Notified on
22 September 2020
Date of birth
December 1959
Nationality
Italian
Country of residence
Italy
Nature of control
Has significant influence or control

Sparkasse Europe Corp.

Correspondence address
Sparkasse Europe Corp., 102, Aarti Chambers,Mont Fleuri, Vittoria, Mahe, Seychelles
Notified on
22 September 2020
Governing law
Legal form
Place registered
Seychelles
Registration number
219802
Incorporated in
Seychelles
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors