CompaniesInTheUK

DORMAKABA UK HOLDING LIMITED

Company number 00877996 ·

Active

2 active / 5 ceased · persons with significant control

Dormakaba Holding Ag

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2024-03-31
Correspondence address
24, Hofwisestrasse, 8153, Rumlang, Switzerland
Legal form
Public Listed Company
Place registered
Switzerland
Registration number
Che-107.791.082
Country registered
Switzerland

Dorma+Kaba International Holding Ag

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-01
Correspondence address
24, Hofwisenstrasse, Ch-8153, Rumlang, Switzerland
Legal form
Public Listed Company
Place registered
Switzerland
Registration number
631767532
Country registered
Switzerland

Ms Stephanie Brecht-Bergen

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
Notified on
2024-09-26
Ceased on
2024-09-26
Date of birth
August 1985
Nationality
German
Country of residence
Germany
Correspondence address
Dormakaba, Wilbury Way, Hitchin, SG4 0AB, England

Ms Christine Mankel

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
Notified on
2024-07-01
Ceased on
2024-07-01
Date of birth
November 1982
Nationality
German
Country of residence
Germany
Correspondence address
Dormakaba, Wilbury Way, Hitchin, SG4 0AB, England

Ms Christine Mankel

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
Notified on
2024-07-01
Ceased on
2024-07-01
Date of birth
August 1985
Nationality
German
Country of residence
Germany
Correspondence address
Dormakaba, Wilbury Way, Hitchin, SG4 0AB, England

Dormakaba International Holding Gmbh

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-03-31
Ceased on
2024-07-01
Correspondence address
Dorma, Platz 1, 58256, Ennepetal, Germany
Legal form
Limited Liability Company
Place registered
Germany
Registration number
Hrb 5761 (Hagen)
Country registered
Germany

Dorma+Kaba International Holding Ag

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-01
Ceased on
2024-03-31
Correspondence address
24, Hofwisenstrasse, Ch-8153, Rumlang, Switzerland
Legal form
Public Listed Company
Place registered
Switzerland
Registration number
631767532
Country registered
Switzerland