BERLIN HOLDINGS 2 LTD

Company number 12297519 ·

Active

2 active / 2 ceased · persons with significant control

Mr Ronny Alain Pifko

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2022-02-14
Date of birth
April 1985
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

Bluerock Group Ag

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-09-03
Correspondence address
2, Bodmerstrasse, Zurich, Switzerland
Legal form
Limited Company
Place registered
Switzerland
Registration number
Che - 143.563.602
Country registered
Zurich, Switzerland

Bluerock Group Ag

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-09-03
Ceased on
2022-02-14
Correspondence address
2, Bodmerstrasse, Zurich, Switzerland
Legal form
Limited Company
Place registered
Switzerland
Registration number
Che - 143.563.602
Country registered
Zurich, Switzerland

Mr Michael Brand

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-11-04
Ceased on
2020-10-29
Date of birth
April 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Enfield House, Bury Old Road, Salford, M7 4QX, England