COGMOTIVE LTD

Company number 08148368 ·

Dissolved

1 active / 2 ceased · persons with significant control

Quadrotech Solutions Ag

Corporate entity Active

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
2016-11-10
Correspondence address
Moore Stephens, Alpenstrasse 15, Zug, Switzerland, 63040, Switzerland
Legal form
Limited
Place registered
Handelsregister
Registration number
Che-225.115.809
Country registered
Switzerlannd

Mr Alan Marc Byrne

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
  • Right to appoint and remove directors
Notified on
2016-07-18
Ceased on
2016-11-10
Date of birth
March 1983
Nationality
Swiss
Country of residence
England
Correspondence address
20, Ropemaker Street, London, EC2Y 9AR, England

Mr Daniel Alan Rose

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
  • Right to appoint and remove directors
Notified on
2016-07-18
Ceased on
2016-11-10
Date of birth
July 1968
Nationality
British
Country of residence
England
Correspondence address
20, Ropemaker Street, London, EC2Y 9AR, England