COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD
Company number 03580421 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Thierry Maurice Ezeghelian
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-10-01
- Date of birth
- September 1946
- Nationality
- Swiss
- Country of residence
- England
- Correspondence address
- 14, Hackwood, Robertsbridge, TN32 5ER, England
Group Tme Management Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2017-07-01
- Correspondence address
- 25, Route De Prilly, 1023 Crissier, Switzerland
- Legal form
- Limited Company
- Place registered
- Nevis
- Registration number
- 0
- Country registered
- Nevis
Mr Rene Rolando Cabrera
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
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2020-12-04
- Ceased on
- 2022-10-01
- Date of birth
- March 1960
- Nationality
- Swiss
- Country of residence
- Switzerland
- Correspondence address
- 90, Rue Du Stand, 2502 Bienne, Switzerland
Mr Thierry Ezeghelian
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-07-01
- Date of birth
- September 1946
- Nationality
- Swiss
- Country of residence
- Switzerland
- Correspondence address
- 6, Cemin De Prahys, Grandvaux, 1091, Switzerland