KEA225 PHG LTD.
Company number 11194100 · Monitor this company
3 active / 2 ceased · persons with significant control
Mr Gabriel Lita
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-07-01
- Date of birth
- September 1972
- Nationality
- Romanian
- Country of residence
- Thailand
- Correspondence address
- Regent 22 , Building B 79/193, Soi Sukhumvit, 85, Phrakanong, Bangkok, 10260, Thailand
Mr. Detlev Beckmann
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-10-17
- Date of birth
- December 1971
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- 58, Alewinstr., Uelzen, 29525, Germany
Mr. Patrick Sverre Flender
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-10-17
- Date of birth
- April 1971
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- 1, Loensstr., Ebstrof, 29574, Germany
Mr Hans Juergen Schmitz
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
- 2021-01-01
- Ceased on
- 2021-06-30
- Date of birth
- August 1966
- Nationality
- Swiss
- Country of residence
- Thailand
- Correspondence address
- #07097, Ehrenbergstr. 16a, Berlin, 10245, Germany
Mr Jochen Huels
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
- 2018-02-08
- Ceased on
- 2019-10-17
- Date of birth
- June 1967
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- Amalienstr. 71, Munich, 80799, Germany