APOGEUM LIMITED
Company number 08247045 · Monitor this company
1 active / 4 ceased · persons with significant control
Philippe Jardel
Nature of control
- Has significant influence or control
- Notified on
- 2022-01-01
- Date of birth
- May 1977
- Nationality
- French
- Country of residence
- Czech Republic
- Correspondence address
- 30 4, K Lochkovu, Praha 5, Czech Republic
Miloslav Grundmann
Nature of control
- Has significant influence or control
- Notified on
- 2020-01-01
- Ceased on
- 2021-12-31
- Date of birth
- December 1963
- Nationality
- Czech,French
- Country of residence
- Czech Republic
- Correspondence address
- Ipaneva Ltd., K Lochkovu 30/4, Praha 5, 15400, Czech Republic
Payment Execution S.R.O.
Nature of control
- Has significant influence or control
- Notified on
- 2017-01-01
- Ceased on
- 2020-01-01
- Correspondence address
- 30/4, K Lochkovu, Praha 5 - Slivenec, 15400, Czech Republic
- Legal form
- Spolecnost S Rucenim Omezenym
- Place registered
- Mestsky Soud V Praze
- Registration number
- 02925664
- Country registered
- Czech Republic
Laurent Gambourg
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-01-01
- Date of birth
- May 1969
- Nationality
- French
- Country of residence
- France
- Correspondence address
- 40, Tooting High Street, London, SW17 0RG
Mr. Miloslav Grundmann
Nature of control
- Owns between 50% and 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
- 2016-04-06
- Ceased on
- 2017-01-01
- Date of birth
- December 1963
- Nationality
- Czech,French
- Country of residence
- Czech Republic
- Correspondence address
- 40, Tooting High Street, London, SW17 0RG