EVI UK INVESTMENT 1 S.À R.L.

Company number OE024247

6 officers / 4 cessations

BERG, Christian Stefan

• Correspondence address: 13a, Fausermillen, Mertert, Luxembourg, L-6689
• Role (Ceased): Managing Officer
• Date of birth: September 1974
• Notified on: 7 February 2023
• Ceased on: 1 August 2023
• Responsibilities: THE COMPANY IS EFFECTIVELY BOUND VIS-À-VIS THIRD PARTIES BY THE JOINT SIGNATURE OF TWO MANAGING DIRECTORS.
• Nationality: German,
• Country of residence: Germany
• Occupation: Director

HARTKE, Diana

• Correspondence address: 13a, Fausermillen, Mertert, Luxembourg, L-6689
• Role (Ceased): Managing Officer
• Date of birth: November 1981
• Notified on: 7 February 2023
• Ceased on: 1 August 2023
• Responsibilities: THE COMPANY IS EFFECTIVELY BOUND VIS-À-VIS THIRD PARTIES BY THE JOINT SIGNATURE OF TWO MANAGING DIRECTORS.
• Nationality: German,
• Country of residence: Germany
• Occupation: Director

HEIM, Marco

• Correspondence address: 13a, Fausermillen, Mertert, Luxembourg, L-6689
• Role (Ceased): Managing Officer
• Date of birth: September 1974
• Notified on: 7 February 2023
• Ceased on: 1 August 2023
• Responsibilities: THE COMPANY IS EFFECTIVELY BOUND VIS-À-VIS THIRD PARTIES BY THE JOINT SIGNATURE OF TWO MANAGING DIRECTORS.
• Nationality: German,
• Country of residence: Germany
• Occupation: Director

KAHLAL, Malik

• Correspondence address: 46a, Avenue J. F. Kennedy, Luxembourg, Luxembourg, L-1855
• Role (Active): Managing Officer
• Date of birth: September 1985
• Notified on: 1 August 2023
• Responsibilities: THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME
• Nationality: German
• Country of residence: Germany
• Occupation: Team Leader Accounting

KLUSAK, Georg Dieter Gottlieb

• Correspondence address: 13a, Fausermillen, Mertert, Luxembourg, L-6689
• Role (Ceased): Managing Officer
• Date of birth: September 1963
• Notified on: 7 February 2023
• Ceased on: 1 August 2023
• Responsibilities: THE COMPANY IS EFFECTIVELY BOUND VIS-À-VIS THIRD PARTIES BY THE JOINT SIGNATURE OF TWO MANAGING DIRECTORS.
• Nationality: German,
• Country of residence: Germany
• Occupation: Director

MUTUA (LUXEMBOURG) S.À.R.L.

• Correspondence address: 46a, Avenue John F. Kennedy, Luxembourg, Luxembourg, L-1855
• Principal office address: 46a, Avenue John F. Kennedy, Luxembourg, Luxembourg, L-1855
• Role (Active): Managing Officer
• Notified on: 1 August 2023
• Responsibilities: THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
• Law governed: LUXEMBOURG
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: LUXEMBOURG BUSINESS REGISTER - LUXEMBOURG
• Registration number: B41471