GREENCHEM (SOLUTIONS) LIMITED

Company number 05175801 ·

Active

1 active / 7 ceased · persons with significant control

Mr Wilfried Reinhard Elbs

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
2026-02-20
Date of birth
February 1972
Nationality
Austrian
Country of residence
Czech Republic
Correspondence address
The Old Wheel House, 31-37 Church Street, Reigate, Surrey, RH2 0AD

Václav Knotek

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-02-03
Ceased on
2024-12-02
Date of birth
March 1975
Nationality
Czech
Country of residence
Czech Republic
Correspondence address
Achátová, 191/12, Radotín, Prague 5, 15300, Czech Republic

Alexej Bílek

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-02-03
Ceased on
2024-12-02
Date of birth
December 1954
Nationality
Czech
Country of residence
Czech Republic
Correspondence address
Podhorska, 770/12, Dolní Chabry, Prague 8, 184 00, Czech Republic

Monika Babišová

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-02-03
Ceased on
2024-12-02
Date of birth
June 1974
Nationality
Czech
Country of residence
Czech Republic
Correspondence address
Frantiska Zeman, 876, Pruhonice, 252 43, Czech Republic

Zbyněk Průša

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-02-03
Ceased on
2024-12-02
Date of birth
December 1953
Nationality
Czech
Country of residence
Czech Republic
Correspondence address
Roznov Pod Radhostem, -, Slunecni, 23 55-, Czech Republic

Mr Andrej Babiš

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-02-03
Ceased on
2026-02-20
Date of birth
September 1954
Nationality
Czech
Country of residence
Czech Republic
Correspondence address
Frantiska Zemana, 876, Pruhonice, 25243, Czech Republic

Greenchem Holding B.V.

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2016-04-06
Ceased on
2020-07-24
Correspondence address
17, Keizerstraat, Breda Centrum, Hl Breda 4811, Netherlands
Legal form
Limited Company

Greenchem Holding B.V.

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2016-04-06
Ceased on
2020-07-24
Correspondence address
17, Keizerstraat, Breda Centrum, Hl Breda 4811, Netherlands
Legal form
Limited Company