AG UK ACQUIRECO LTD.
Company number 10259099 · Monitor this company
1 active / 4 ceased · persons with significant control
Lectra
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-06-01
- Correspondence address
- 16/18, Rue Chalgrin, Paris, 75016, France
- Legal form
- Société Anonyme
- Place registered
- Greffe Du Tribunal De Commerce De Paris
- Registration number
- 300 702 305
- Country registered
- France
Mr John Becker
Nature of control
- Has significant influence or control
- Notified on
- 2016-07-01
- Ceased on
- 2021-06-01
- Date of birth
- August 1952
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 330, Madison Avenue, 28th Floor, 10017, New York, Ny, United States
Ag Finco Llc
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-07-01
- Ceased on
- 2016-07-01
- Correspondence address
- 330 Madison Avenue, 28th Floor, New York, 10017, Usa
- Legal form
- United States Of America
- Place registered
- Usa
- Registration number
- 0000000
- Country registered
- Usa
Mr Dino Cusumano
Nature of control
- Has significant influence or control
- Notified on
- 2016-07-01
- Ceased on
- 2021-06-01
- Date of birth
- August 1974
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 330, Madison Avenue, 28th Floor, 10017, New York, Ny, United States
Ms Kim Marvin
Nature of control
- Has significant influence or control
- Notified on
- 2016-07-01
- Ceased on
- 2021-06-01
- Date of birth
- November 1961
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 330, Madison Avenue, 28th Floor, 10017, New York, Ny, United States