DISTRELEC LTD
Company number 10698604 · Monitor this company
3 active / 3 ceased · persons with significant control
Rs Components B.V.
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2026-04-01
- Correspondence address
- Bingerweg 19, 2031 Az, Haarlem, Netherlands
- Legal form
- Private Limited Liability Company
- Place registered
- Netherlands
- Registration number
- 33298393
- Country registered
- Netherlands
Rs Group International Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-06-30
- Correspondence address
- Fifth Floor, Two Pancras Square, London, N1C 4AG, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 01648115
- Country registered
- United Kingdom
Aurelius Investment Nl 1 Bv
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2017-11-16
- Correspondence address
- De Tweeling 28, De Tweeling 28, 's-Hertogenbosch, Netherlands
- Legal form
- Limited Company
- Place registered
- Netherlands Companies Register
- Registration number
- 75933292
- Country registered
- Netherlands
Distrelec B.V.
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-10-07
- Ceased on
- 2026-04-01
- Correspondence address
- De Tweeling 28, De Tweeling 28, 5215 Mc 's-Hertogenbosch, Netherlands
- Legal form
- Limited Liabilty
- Place registered
- Netherlands
- Registration number
- 30048971
- Country registered
- Netherlands
Aurelius Investment Nl 1 Bv
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2017-11-16
- Ceased on
- 2021-10-07
- Correspondence address
- De Tweeling 28, De Tweeling 28, 's-Hertogenbosch, Netherlands
- Legal form
- Limited Company
- Place registered
- Netherlands Companies Register
- Registration number
- 75933292
- Country registered
- Netherlands
Distrelec Group Ag
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2017-03-30
- Ceased on
- 2017-11-16
- Correspondence address
- 6, Grabenstrasse, Naenikon, Switzerland
- Legal form
- Limited Company
- Place registered
- Swiss Commercial Register
- Registration number
- Che-103.934.891
- Country registered
- Naikon, Canton Of Zurich, Switerland