FRANKE COFFEE SYSTEMS UK LIMITED

Company number 06045354 ·

Active

2 active / 1 ceased · persons with significant control

Mr Michael Pieper

Individual Active

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
Notified on
2021-01-04
Date of birth
May 1946
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
6a, Handley Page Way, Colney Street, St. Albans, AL2 2DQ, England

Mr James Philip Nicholson

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Date of birth
April 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Church Farm, Holwell, Hitchin, Hertfordshire, SG5 3SN, United Kingdom

Franke Kaffeemaschinen Ag

Corporate entity Ceased

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
Notified on
2021-01-04
Ceased on
2021-01-04
Correspondence address
Franke-Strasse 9, 4663, Aarburg, Switzerland
Legal form
Ag
Place registered
Switzerland Company Registry
Registration number
Che-109.417.401
Country registered
Switzerland