AVENGA LIMITED
Company number 15250344 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Karel Komarek
Nature of control
- Has significant influence or control
- Notified on
- 2023-10-31
- Date of birth
- March 1969
- Nationality
- Czech
- Country of residence
- Switzerland
- Correspondence address
- 21 Kapellgasse, Lucerne, 6004, Switzerland
Mr Igor Rusek
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
- 2023-10-31
- Date of birth
- July 1959
- Nationality
- Swiss,Czech
- Country of residence
- Switzerland
- Correspondence address
- 17 St. Jakobs-Strasse, Basel, 4052, Switzerland
Mr Paul Schmid
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-10-31
- Ceased on
- 2024-10-31
- Date of birth
- January 1973
- Nationality
- Swiss
- Country of residence
- Switzerland
- Correspondence address
- 17 St. Jakobs-Strasse, Basel, 4052, Switzerland
Mr Patrick Fuchs
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-10-31
- Ceased on
- 2023-10-31
- Date of birth
- February 1974
- Nationality
- Liechtenstein Citizen
- Country of residence
- Liechtenstein
- Correspondence address
- 99 Landstrasse, Schaan, 9494, Liechtenstein
Mrs Laura Quinter
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-10-31
- Ceased on
- 2023-10-31
- Date of birth
- June 1982
- Nationality
- Swiss
- Country of residence
- Switzerland
- Correspondence address
- 17 St. Jakobs-Strasse, Basel, 4052, Switzerland