CompaniesInTheUK

CFX-SYSTEMS LTD.

Company number 14804292 ·

Active

3 active / 2 ceased · persons with significant control

Philipp Pagels

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-04-11
Date of birth
March 1986
Nationality
German
Country of residence
Germany
Correspondence address
2, Friedensstrasse, Annaburg, 06925, Germany

Mr. Maurice Stefan Backes

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-04-15
Date of birth
July 1991
Nationality
German
Country of residence
Germany
Correspondence address
15, Vinzentinerinnenweg, Marburg, 35043, Germany

Mr Hannes Reich

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-04-15
Date of birth
February 1998
Nationality
German
Country of residence
Germany
Correspondence address
Sandbachstrasse 14, Cremlingen, 38162, Germany

Mr Dierk Baum

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-04-15
Ceased on
2024-04-11
Date of birth
December 1972
Nationality
German
Country of residence
Germany
Correspondence address
Vinzentinerinnenweg 13, Marburg, 35043, Germany

Evercompany Corp.

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-04-15
Ceased on
2023-04-15
Correspondence address
Vinzentinerinnenweg 15, Marburg, 35043, Germany
Legal form
Corp.
Place registered
Delaware, Usa
Registration number
Not Applicable
Country registered
Delaware, Usa