KEA222 PHG LTD.

Company number 11194017 ·

Dissolved

1 active / 2 ceased · persons with significant control

Ion Melnic

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
2018-11-20
Date of birth
December 1988
Nationality
Moldovan
Country of residence
Moldova
Correspondence address
81/1, Strada Ismail, Chisinau, Chisinau, MD2 O12, Moldova

Mr. Rouven Rosenbaum

Individual 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
2018-04-18
Ceased on
2018-11-20
Date of birth
August 1985
Nationality
German
Country of residence
Germany
Correspondence address
61, Pariser Str., Berlin, 10719, Germany

Mr Jochen Huels

Individual 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
2018-02-07
Ceased on
2018-04-18
Date of birth
June 1967
Nationality
German
Country of residence
Germany
Correspondence address
Amalienstr. 71, Munich, 80799, Germany