DYWIDAG SYSTEMS INTERNATIONAL LIMITED
Company number 02049781 · Monitor this company
2 active / 2 ceased · persons with significant control
Dsi Construction Holdings Luxembourg Sarl
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-07-01
- Correspondence address
- 26b, Boulevard Royal, 2449, Luxembourg
- Legal form
- Société À Responsabilité Limitée
- Place registered
- Luxembourg
- Registration number
- B120523
- Country registered
- Luxembourg
Dsi Construction Holdings Uk Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-05-20
- Correspondence address
- C/O Dywidag International, Northfield Road, Kineton Road Industrial Estate, Southam, CV47 0FG, England
- Legal form
- Limited Company
- Place registered
- Companies House England
- Registration number
- 10096683
- Country registered
- England
Dsi Construction Holdings Uk Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-05-20
- Ceased on
- 2021-07-01
- Correspondence address
- C/O Dywidag International, Northfield Road, Kineton Road Industrial Estate, Southam, CV47 0FG, England
- Legal form
- Limited Company
- Place registered
- Companies House England
- Registration number
- 10096683
- Country registered
- England
Mr Peder Erik Prahl
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2022-12-31
- Date of birth
- November 1964
- Nationality
- Swedish
- Country of residence
- Jersey
- Correspondence address
- 2 West Park Apartments, La Route De St. Aubin, St. Helier, Jersey, JE2 3PZ, Jersey