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ROSEN EUROPE B.V.

Company number OE029356

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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
22 April 2024

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
22 April 2024

Rosen Swiss Ag Active

Correspondence address
14 Obere Spichermatt, Stans, Switzerland, 6370
Principal office address
14 Obere Spichermatt, Stans, Switzerland, 6370
Notified on
2 April 2003
Governing law
Legal form
Place registered
Commercial Register Of Canton Nidwalden
Registration number
Che-109.856.315
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%
Right to appoint or remove directors

Rosen Swiss Holding Ag Active

Correspondence address
14 Obere Spichermatt, Stans, Switzerland, 6370
Principal office address
14 Obere Spichermatt, Stans, Switzerland, 6370
Notified on
25 November 2002
Governing law
Legal form
Place registered
Commercial Register Of Canton Nidwalden
Registration number
Che-101.184.015
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%
Right to appoint or remove directors

Marlene Elisabeth Rosen Helming Active

Correspondence address
14 Obere Spichermatt, Stans, Switzerland, 6370
Notified on
23 December 1990
Date of birth
March 1955
Nationality
German,Swiss
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%
Right to appoint or remove directors

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
18 April 2023
Withdrawn on
22 April 2024