MEDLOG LIMITED
Company number 11684020 · Monitor this company
0 active / 6 ceased · persons with significant control
Medlog Sa
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
- 2022-03-04
- Ceased on
- 2022-03-04
- Correspondence address
- 12-14, Chemin Rieu, 1208, Geneve, Switzerland
- Legal form
- Societé Anonyme
- Place registered
- Federal Registry Of Commerce (Frc)
- Registration number
- Uid Number: Che-114.520.453
- Country registered
- Switzerland
Mr Gianluigi Aponte
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
- Notified on
- 2022-03-04
- Ceased on
- 2022-03-04
- Date of birth
- June 1940
- Nationality
- Italian
- Country of residence
- Switzerland
- Correspondence address
- Medite House, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ, United Kingdom
Mrs Rafaela Aponte-Diamant
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
- Notified on
- 2022-03-04
- Ceased on
- 2022-03-04
- Date of birth
- March 1945
- Nationality
- Italian
- Country of residence
- Switzerland
- Correspondence address
- Medite House, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ, United Kingdom
Mrs Rafaela Aponte-Diamant
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
- 2018-11-19
- Ceased on
- 2018-11-19
- Date of birth
- March 1945
- Nationality
- Italian
- Country of residence
- Switzerland
- Correspondence address
- Medite House, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ, United Kingdom
Mr Gianluigi Aponte
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
- 2018-11-19
- Ceased on
- 2018-11-19
- Date of birth
- June 1940
- Nationality
- Italian
- Country of residence
- Switzerland
- Correspondence address
- Medite House, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ, United Kingdom
Mediterranean Shipping Company (Uk) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2018-11-19
- Ceased on
- 2022-03-04
- Correspondence address
- Medite House, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 01345236
- Country registered
- England