JOHNER MEDICAL UK LIMITED

Company number SC730893

1 active person with significant control / 0 active statements

Johner Medical Gmbh (Active)

• Correspondence address: 39a, Reichenaustrasse, Konstanz, Germany, 78467
• Notified on: 23 June 2023
• Governing law: Gesetz Betreffend Die Gesellschaften Mit Beschränkter Haftung
• Legal form: Gesellschaft Mit Beschränkter Haftung (Company With Limited Liability)
• Place registered: German Company Register
• Registration number: Hrb 721028
• Incorporated in: Germany
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Margarita Rozhdestvenskaya (Ceased)

• Correspondence address: 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, Scotland, EH3 9GL
• Notified on: 28 April 2022
• Ceased on: 23 June 2023
• Date of birth: May 1978
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint and remove directors

Pierre Thomas Jäger (Ceased)

• Correspondence address: 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, Scotland, EH3 9GL
• Notified on: 28 April 2022
• Ceased on: 23 June 2023
• Date of birth: May 1983
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint and remove directors