INTERSURGICAL LIMITED

Company number 01488409 · Monitor this company

Active

5 active / 4 ceased · persons with significant control

Ms Sonja Sprenger

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2024-05-22
Date of birth: November 1969
Nationality: Austrian
Country of residence: Liechtenstein
Correspondence address: Meierhofstrasse 5, 9490 Vaduz, Liechtenstein, Liechtenstein

Mr Maurice Robert Turrettini

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2023-05-19
Date of birth: March 1961
Nationality: Swiss
Country of residence: Switzerland
Correspondence address: Rue De Hesse 8, 1211 Geneva 4, Switzerland, Switzerland

Dr Veit Egmond Frommelt

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2023-05-19
Date of birth: January 1957
Nationality: Liechtenstein Citizen
Country of residence: Liechtenstein
Correspondence address: Meierhofstrasse 5, 9490 Vaduz, Liechtenstein, Liechtenstein

Dr Heinz Jurgen Frommelt

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2023-05-19
Date of birth: October 1960
Nationality: Liechtenstein Citizen
Country of residence: Switzerland
Correspondence address: Meierhofstrasse 5, 9490 Vaduz, Liechtenstein, Liechtenstein

Statement

Active

The company knows of no individual or entity with significant control.

Mr Hugo Joseph Sele

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2023-05-19
Ceased on: 2024-03-13
Date of birth: July 1949
Nationality: Liechtenstein Citizen
Country of residence: Liechtenstein
Correspondence address: Meierhofstrasse 5, 9490 Vaduz, Liechtenstein, Liechtenstein

Dr Peter Nagele

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2023-05-19
Ceased on: 2023-05-31
Date of birth: March 1969
Nationality: Liechtenstein Citizen
Country of residence: Liechtenstein
Correspondence address: Meierhofstrasse 5, 9490 Vaduz, Liechtenstein, Liechtenstein

Mr Richard Negele

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2023-05-19
Ceased on: 2024-03-13
Date of birth: July 1948
Nationality: Liechtenstein Citizen
Country of residence: Liechtenstein
Correspondence address: Meierhofstrasse 5, 9490 Vaduz, Liechtenstein, Liechtenstein

Mr Vincent Pierre Solari

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2023-05-19
Ceased on: 2025-09-22
Date of birth: October 1964
Nationality: Swiss
Country of residence: Switzerland
Correspondence address: Rue De Hesse 8, 1211 Geneva 4, Switzerland, Switzerland