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BANDERS ASSOCIATED INC

Company number OE013752

Beneficial owners: 3 active beneficial owners / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
16 January 2025

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
16 January 2025

Marco Emilio Eugenio Foglia Active

Correspondence address
Via Zorzi 32, 6900, Paradiso, Switzerland
Notified on
1 April 2014
Date of birth
January 1964
Nationality
Swazi,Swiss
Nature of control
Ownership of shares - More than 25%

Nicola Flavio Giulio Foglia Active

Correspondence address
C/O Amministrazione Stabili Foglia, Via Delle Scuole 3, 6900, Paradiso, Switzerland
Notified on
1 April 2014
Date of birth
January 1964
Nationality
Swiss,
Nature of control
Ownership of shares - More than 25%

Tullio Nicola Bertil Foglia Active

Correspondence address
C/O Amministrazione Stabili Foglia, Via Delle Scuole 3, 6900, Paradiso, Switzerland
Notified on
1 April 2014
Date of birth
January 1963
Nationality
Swiss,
Nature of control
Ownership of shares - More than 25%

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
16 January 2024
Withdrawn on
16 January 2025

Statement Withdrawn

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
16 January 2024
Withdrawn on
16 January 2025

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
17 January 2023
Withdrawn on
16 January 2024