HOFMANN TESYS UK LTD

Company number 10156513 ·

Dissolved

3 active / 1 ceased · persons with significant control

Kratzer Automation 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
Notified on
2018-09-27
Correspondence address
5, Gutenbergstr, Unterschleissheim, D-85716, Germany
Legal form
Company
Place registered
Amtsgericht Munchen
Registration number
Hrb 126979
Country registered
Germany

Mr Felix Kratzer

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-09-27
Date of birth
September 1977
Nationality
German
Country of residence
Germany
Correspondence address
C/O Kratzer Automation Ag, 5, Gutenbergstrasse, Unterschleissheim, 85716, Germany

Ms Sibylle Katharina Pessall

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-09-27
Date of birth
December 1980
Nationality
German
Country of residence
Germany
Correspondence address
C/O Kratzer Automation Ag, 5, Gutenbergstrasse, Unterschleissheim, 85716, Germany

Tesys Co., Ltd.

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
2016-04-29
Ceased on
2018-09-27
Correspondence address
Britannia Court, 5 Moor Street, Worcester, Worcestershire, WR1 3DB, England
Legal form
Limited Company
Place registered
South Korea
Registration number
135-86-26877
Country registered
South Korea