INFOTHEEK LTD

Company number 06141833 ·

Active

2 active / 1 ceased · persons with significant control

Flexit Holding B.V.

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
Notified on
2017-12-27
Correspondence address
Zaalbergweg 9, 2314 Xz, Leiden, Netherlands
Legal form
Limited Liability Company
Place registered
Dutch Chamber Of Commerce
Registration number
70449732
Country registered
Netherlands

Xeptor Distribution Holding Bv

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
Notified on
2017-12-27
Correspondence address
2315 Wc Leiden, Dorus Rijkersweg 15, Leiden, Netherlands
Legal form
Limited Liability Company
Place registered
Dutch Chamber Of Commerce
Registration number
70449732
Country registered
Netherlands

Infotheek Groep B.V.

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
Notified on
2016-04-06
Ceased on
2017-12-27
Correspondence address
Dorus Rijkersweg 15, 2315 Wc, Leiden, Netherlands
Legal form
Corporate Entity
Place registered
Leiden Chamber Of Commerce
Registration number
28035220
Country registered
The Netherlands