METAPHORIX LIMITED

Who controls this company?

4ps Group B.V.

Correspondence address
4ps Group, Keplerlaan 4, Ede, Netherlands, 6716 BS
Notified on
2018-07-04
Governing law
Dutch Corporate Law
Legal form
Besloten Vennootschap
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Daniel Conradin Daeniker

Correspondence address
Feldkircherstr. 100, Schaan, Liechtenstein, 9494
Date of birth
March 1963
Notified on
2023-10-02
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Klaus Peter Risch

Correspondence address
Feldkircherstr. 100, Schaan, Liechtenstein, 9494
Date of birth
March 1961
Notified on
2023-10-02
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Michael Martin Hilti

Correspondence address
Feldkircherstr. 100, Schaan, Liechtenstein, 9494
Date of birth
November 1946
Notified on
2023-10-02
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Marc Yvan Meyrat

Correspondence address
Feldkircherstr. 100, Schaan, Liechtenstein, 9494
Date of birth
January 1963
Notified on
2023-10-02
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Jan Richard Rinnert

Correspondence address
Feldkircherstr. 100, Schaan, Liechtenstein, 9494
Date of birth
August 1968
Notified on
2023-10-02
Nationality
German
Country of residence
Germany
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Matthias Stefan Gillner

Correspondence address
Feldkircherstr. 100, Schaan, Liechtenstein, 9494
Date of birth
July 1967
Notified on
2023-10-02
Nationality
German
Country of residence
Switzerland
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Dr Hendrik Leber

Correspondence address
Feldkircherstr. 100, Schaan, Liechtenstein, 9494
Date of birth
February 1957
Notified on
2023-10-02
Nationality
German
Country of residence
Germany
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

4ps Group B.V.

HISTORIC INFORMATION
Ceased on
2023-10-02
Correspondence address
4ps Group, Keplerlaan 4, Ede, Netherlands, 6716 BS
Notified on
2018-07-04
Governing law
Dutch Corporate Law
Legal form
Besloten Vennootschap
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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