BALMANGAN AD LIMITED

Company number SC481706 ·

Active

1 active / 6 ceased · persons with significant control

Hilde Umdasch

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-12-30
Date of birth
January 1943
Nationality
Austrian
Country of residence
Austria
Correspondence address
Rothschildplatz 3, Top 3.03.B, Vienna, A-1020, Austria

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mathilde Umdasch

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-08-03
Ceased on
2018-08-08
Date of birth
January 1943
Nationality
Austrian
Country of residence
Austria
Correspondence address
Biogest Energie Und Wassertechnik Gmbh, Inkustrasse 1-7/5/2, Klosterneuberg A3400, Austria

Werner Leiter

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-08-03
Ceased on
2018-08-08
Date of birth
November 1959
Nationality
Austrian
Country of residence
Austria
Correspondence address
Biogest Energie Und Wassertechnik Gmbh, Inkustrasse 1-7/5/2, Klosterneuberg, A3400, Austria

Jorg Johannes Jakobljevich

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-08-03
Ceased on
2018-08-08
Date of birth
May 1958
Nationality
Austrian
Country of residence
Austria
Correspondence address
Biogest Energie Und Wassertechnik Gmbh, Inkustrasse 1-7/5/2, Klosterneuberg, A3400, Austria

Nelson & Mather Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2018-08-03
Correspondence address
Carmont House, Bankend Road, The Crichton Grounds, Dumfries, DG1 4ZJ, Scotland
Legal form
Limited Company
Place registered
England And Wales Registry
Registration number
Sc482875
Country registered
Scotland

Biogest Energie Und Wassertechnik Gmbh

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Inkustrasse 1-7, Stiege 5, 3400 Klosterneuburg, Austria
Legal form
Limited Company
Place registered
Regional Civil Court Of Korneuburg
Registration number
291587f
Country registered
Austria