COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD

Company number 03580421 ·

Active

2 active / 2 ceased · persons with significant control

Mr Thierry Maurice Ezeghelian

Individual Active

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

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
  • 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

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
  • 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

Individual Ceased

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