FARMAKO LIMITED

Company number 11628210 ·

Active

2 active / 4 ceased · persons with significant control

Medifast Gmbh

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
Notified on
2026-04-20
Correspondence address
95, Friedrichstrasse 95, Berlin, Germany
Legal form
Limited Company
Place registered
Germany
Registration number
Hrb269582b
Country registered
Germany

Farmako Gmbh

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2018-10-17
Correspondence address
Neue Rothofstr 13-19, Frankfurt Am Main, 60313, Germany
Legal form
Company
Place registered
Deu
Registration number
Hrb 113291
Country registered
Deu

Mr. Konstantinos Primbas

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-02-15
Ceased on
2026-04-20
Date of birth
October 1964
Nationality
German
Country of residence
Germany
Correspondence address
., Farmako Gmbh, Hanauer Landstr. 48a, Frankfurt, 60316, Germany

Mr Niklas Alexander Kouparanis

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-10-23
Ceased on
2019-07-01
Date of birth
October 1989
Nationality
German
Country of residence
Germany
Correspondence address
6, Hays Lane, London, SE1 2HB, England

Mr Sebastian Diemer

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-10-17
Ceased on
2018-10-23
Date of birth
December 1986
Nationality
German
Country of residence
Germany
Correspondence address
130, Old Street, London, EC1V 9BD, England

Farmako Gmbh

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-10-17
Ceased on
2026-03-08
Correspondence address
Hanauer Landstrasse, Hanauer Landstrasse 48a, Frankfurt Am Main, Hessen, 60314, Germany
Legal form
Company
Place registered
Deu
Registration number
Hrb 113291
Country registered
Deu