HAAG-STREIT UK LIMITED
Company number 02407950 · Monitor this company
2 active / 4 ceased · persons with significant control
Metall Zug Ag
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
- 2018-03-01
- Correspondence address
- 66, Industriestrasse, Zug, Zug, 6301 Zug, Switzerland
- Legal form
- Coroporation
- Place registered
- Switzerland
- Registration number
- Che-101.865.948
- Country registered
- Switzerland
Metall Zug Ag
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
- Right to appoint and remove directors
- Notified on
- 2018-03-01
- Correspondence address
- 66, Industriestrasse, Zug, Zug, 6301 Zug, Switzerland
- Legal form
- Coroporation
- Place registered
- Switzerland
- Registration number
- Che-101.865.948
- Country registered
- Switzerland
Mr Christoph Peter Haag
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2018-01-31
- Date of birth
- April 1958
- Nationality
- Swiss
- Country of residence
- Switzerland
- Correspondence address
- Edinburgh Way, Harlow, Essex, CM20 2TT
Mr Matthias Wilhelm Haag
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2018-03-01
- Date of birth
- February 1954
- Nationality
- Swiss
- Country of residence
- Switzerland
- Correspondence address
- Edinburgh Way, Harlow, Essex, CM20 2TT
Mrs Anna Inabnit-Haag
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2018-03-01
- Date of birth
- September 1950
- Nationality
- Swiss
- Country of residence
- Switzerland
- Correspondence address
- Edinburgh Way, Harlow, Essex, CM20 2TT
Mr Walter Inabnit-Haag
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2018-03-01
- Date of birth
- July 1945
- Nationality
- Swiss
- Country of residence
- Switzerland
- Correspondence address
- Edinburgh Way, Harlow, Essex, CM20 2TT