BENFID VERWALTUNGS AG AS TRUSTEE OF THE CEDAR TRUST
Company number OE025942
- Company Overview for BENFID VERWALTUNGS AG AS TRUSTEE OF THE CEDAR TRUST (OE025942)
- Filing history for BENFID VERWALTUNGS AG AS TRUSTEE OF THE CEDAR TRUST (OE025942)
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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
- 12 February 2024
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 12 February 2024
Sharifa Al-Homaizi Active
- Correspondence address
- C/O Benfid Verwaltungs Ag, Baarerstrasse 19, PO BOX 7138, Switzerland, CH-6302 ZUG
- Notified on
- 16 October 2023
- Date of birth
- September 1973
- Nationality
- Kuwaiti
- Nature of control
- Has significant influence or control
Aisha Al-Homaizi Active
- Correspondence address
- C/O Benfid Verwaltungs Ag, Baarerstrasse 19, PO BOX 7138, Zug, Switzerland, CH-6302
- Notified on
- 2 August 2005
- Date of birth
- May 1971
- Nationality
- Kuwaiti,
- Nature of control
- Has significant influence or control
Benfid Verwaltungs Ag Active
- Correspondence address
- 3rd Floor, Baarerstrasse 19, Zug, Switzerland, CH-6300
- Principal office address
- 3rd Floor, Baarerstrasse 19, Zug, Switzerland, CH-6300
- Notified on
- 2 August 2005
- Governing law
- Legal form
- Private Company Limited By Shares
- Place registered
- Commercial Registry Switzerland
- Registration number
- Che-102.179.353
- Nature of control
- Has significant influence over the entity as the trustees of a trust
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 13 February 2023
- Withdrawn on
- 12 February 2024