FINEBASE LIMITED

Company number 04201651 ·

Active

4 active / 4 ceased · persons with significant control

Mr Edgar Armand Frechette

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-12-16
Date of birth
April 1961
Nationality
Canadian
Country of residence
Canada
Correspondence address
., Aml Trust Ag, Landstrasse 105, 9495 Triesen, Liechtenstein

Mr Peter Gladwyn Symmonds

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-12-16
Date of birth
February 1955
Nationality
Barbadian
Country of residence
Barbados
Correspondence address
Aml Trust Ag, Landstrasse 105, 9495, Triesen, Liec, Aml Trust Ag, Landstrasse 105, 9495 Triesen, Liechtenstein

Mr Robert Andrew Haas

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-12-16
Date of birth
November 1952
Nationality
British
Country of residence
England
Correspondence address
Aml Trust Ag, Aml Trust Ag, Landstrasse 105, 9495 Triesen, Liechtenstein

Mr Martin Lotzer

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-11-18
Date of birth
September 1984
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Correspondence address
Aml Trust Ag, Landstrasse 105, 9495, Triesen, Liechtenstein

Mr Thomas Silvester Bargetze

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-12-15
Ceased on
2024-12-16
Date of birth
December 1960
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Correspondence address
Landstrasse, 105, 9495 Triesen, Liechtenstein

Mr Anton Lotzer

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-11-18
Ceased on
2020-01-24
Date of birth
May 1952
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Correspondence address
Aml Trust Ag, Landstrasse 105, 9495, Triesen, Liechtenstein

Mr Robert Schadler

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-11-18
Ceased on
2022-12-15
Date of birth
October 1954
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Correspondence address
11, Landstrasse, Triesen, Liechtenstein

Promata Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-11-18
Correspondence address
11, Landstrasse 11, Postfach 130, 9495 Triesen, Liechtenstein
Legal form
Stock Corporation
Place registered
Public Register Liechtenstein
Registration number
Fl-0002.382.998-4
Country registered
Liechtenstein