GILDOO LIMITED

Company number 03762371 ·

Dissolved

1 active / 3 ceased · persons with significant control

Gilgen Door Systems Ag

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
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Correspondence address
34, Freiburgstrasse, Ch-3150, Schwarzenburg, Switzerland
Legal form
Limited Company
Place registered
Switzerland
Registration number
.
Country registered
Switzerland

Mr Martin Pluss

Individual Ceased

Nature of control

  • Right to appoint and remove directors as a member of a firm
Notified on
2016-07-13
Ceased on
2018-01-01
Date of birth
February 1970
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Crow House, Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire, BH24 1PD

Mr Jakob Gilgen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-01-22
Date of birth
August 1955
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Crow House, Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire, BH24 1PD

Mr David Cerquella

Individual Ceased

Nature of control

  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2018-01-01
Date of birth
October 1974
Nationality
British
Country of residence
England
Correspondence address
Crow House, Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire, BH24 1PD