MEGA INTERNATIONAL LIMITED
Company number 04002185 · Monitor this company
1 active / 6 ceased · persons with significant control
Mega International Sas
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
- 2018-05-24
- Correspondence address
- 9, Avenue Rene Coty, Paris, 75014, France
- Legal form
- Limited Company
- Place registered
- Paris
- Registration number
- Siret 385 185 806 000 51
- Country registered
- France
Mr Gijsbertus Van Der Zwan
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
- 2024-10-18
- Ceased on
- 2025-02-21
- Date of birth
- August 1962
- Nationality
- Dutch
- Country of residence
- Netherlands
- Correspondence address
- 23-25, Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, England
Bizzdesign Holding B.V.
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
- 2024-10-18
- Ceased on
- 2025-02-21
- Correspondence address
- 23-25, Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, England
- Legal form
- B.V. (Ltd)
- Place registered
- Kvk
- Registration number
- 813356064
- Country registered
- England
Gimv France Participations Sas
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
- 2023-07-21
- Ceased on
- 2024-10-18
- Correspondence address
- 83, Rue Lauriston, Paris, 75116, France
- Legal form
- Sasu
- Place registered
- Registres Du Commerce Et Des Societes
- Registration number
- 00000000
- Country registered
- France
Mr Lucio De Risi
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
- 2023-07-21
- Ceased on
- 2024-10-18
- Date of birth
- December 1953
- Nationality
- Italian
- Country of residence
- France
- Correspondence address
- 23-25, Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, England
Mega International Sas
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
- 2018-05-24
- Ceased on
- 2023-07-21
- Correspondence address
- 9, Avenue Rene Coty, Paris, 75014, France
- Legal form
- Limited Company
- Place registered
- Paris
- Registration number
- Siret 385 185 806 000 51
- Country registered
- France
Statement
The company knows a person with significant control exists but has not identified them.