HEMPEL PROPERTY HOLDINGS LIMITED
Company number 02626153 · Monitor this company
4 active / 1 ceased · persons with significant control
Wolfgang Staub
Nature of control
- Right to appoint and remove directors
- Notified on
- 2022-10-31
- Date of birth
- February 1969
- Nationality
- Swiss
- Country of residence
- Switzerland
- Correspondence address
- Büelstrasse 40, 8143, Stallikon, Switzerland
Dominique Raymond Rychner
Nature of control
- Right to appoint and remove directors
- Notified on
- 2022-10-31
- Date of birth
- August 1969
- Nationality
- Swiss
- Country of residence
- Switzerland
- Correspondence address
- Büchnerstrasse 30, 8006, Zürich, Switzerland
René Arthur Feybli
Nature of control
- Right to appoint and remove directors
- Notified on
- 2022-10-31
- Date of birth
- December 1957
- Nationality
- Swiss
- Country of residence
- Switzerland
- Correspondence address
- Eichstrasse 2, 8142, Uitikon-Waldegg, Switzerland
Investment Constorium Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-07-03
- Correspondence address
- PO BOX 3174, Road Town, Tortola, Virgin Islands, British
- Legal form
- Bvi Company
- Place registered
- British Virgin Islands
- Registration number
- 120502
- Country registered
- British Virgin Islands
Investment Constorium Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-07-03
- Ceased on
- 2022-10-31
- Correspondence address
- PO BOX 3174, Road Town, Tortola, Virgin Islands, British
- Legal form
- Bvi Company
- Place registered
- British Virgin Islands
- Registration number
- 120502
- Country registered
- British Virgin Islands