KEA290 PHG LTD.

Company number 12371276 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr. Turgut Yildirim

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
2020-07-22
Date of birth
October 1981
Nationality
German
Country of residence
Germany
Correspondence address
3, Hans-Georg-Str., Potsdam, 14476, Germany

Companea Beteiligungs Gmbh

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
2019-12-19
Ceased on
2019-12-19
Correspondence address
Tal 44, Munich, 80331, Germany
Legal form
Gmbh
Place registered
Germany Company Registry
Registration number
Hrb 169614
Country registered
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
2019-12-19
Ceased on
2020-07-22
Date of birth
June 1967
Nationality
German
Country of residence
Germany
Correspondence address
44, Tal, Munich, 80331, Germany