CompaniesInTheUK

APLEONA LIMITED

Company number 09899510 ·

Active

1 active / 2 ceased · persons with significant control

Apleona Group Gmbh

Corporate entity Active

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
2016-05-04
Correspondence address
An Der Gehespitz 50, 63263, Neu-Isenburg, Germany
Legal form
German Limited Liability Company (Gmbh)
Place registered
Offenbach Am Main
Registration number
Commercial Register (Handelsregister) Of The Local Court (Amtsgericht) Of Offenbach Am Main Under Registration Number Hrb 49688
Country registered
Germany

Apleona Holding Gmbh

Corporate entity Ceased

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
2021-11-05
Ceased on
2022-02-15
Correspondence address
An Der Gehespitz 50, Neu-Isenburg, 63263, Germany
Legal form
Corporate
Place registered
German Commercial Register (Handelsregister)
Registration number
Hrb 53978
Country registered
Germany

Apleona Group Gmbh

Corporate entity Ceased

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
2016-05-04
Ceased on
2021-11-05
Correspondence address
An Der Gehespitz 50, 63263, Neu-Isenburg, Germany
Legal form
German Limited Liability Company (Gmbh)
Place registered
Offenbach Am Main
Registration number
Commercial Register (Handelsregister) Of The Local Court (Amtsgericht) Of Offenbach Am Main Under Registration Number Hrb 49688
Country registered
Germany