CompaniesInTheUK

GETINGE LIMITED

Company number 02195291 ·

Active

3 active / 1 ceased · persons with significant control

Getinge Holding Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-02-17
Correspondence address
14-15, Burford Way, Boldon Business Park, Boldon Colliery, NE35 9PZ, United Kingdom
Legal form
Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
02456321
Country registered
United Kingdom

Maquet Sas

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-06-30
Correspondence address
Parc De Limère, Avenue De La Pomme De Pin, Cs 10008, Ardon, 45074 Orléans Cedex 2, France
Legal form
Sas
Place registered
French Companies Registry
Registration number
311 844 229
Country registered
France

Getinge Ab

Corporate entity Active

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
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
Notified on
2016-06-30
Correspondence address
7, Theres Svenssons Gata, P.O. Box 8861, Se-402 72 Göteborg, Sweden
Legal form
Aktiebolag
Place registered
Swedish Companies Registry
Registration number
556408-5032
Country registered
Sweden

Maquet Sas

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2021-02-17
Correspondence address
Parc De Limère, Avenue De La Pomme De Pin, Cs 10008, Ardon, 45074 Orléans Cedex 2, France
Legal form
Sas
Place registered
French Companies Registry
Registration number
311 844 229
Country registered
France