NIPRO MEDICAL UK LTD

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Who controls this company?

Nipro Medical Europe Nv

Correspondence address
42, Blokhuisstraat, Mechelen, Belgium
Notified on
2018-02-21
Governing law
Belgian Company Code
Legal form
Naamloze Venootschap (Nv)
Place registered
Belgian Business Registry (Kruispunktbank Van Ondernemingen)
Registration number
0444.276 727 Rpr
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr. Serge Kemps

Correspondence address
9, Kapelstraat, Vosselaar, Belgium
Date of birth
January 1971
Notified on
2018-05-01
Nationality
Belgian
Country of residence
Belgium
Nature of control

Mr. Sven-Axel Krentorz

HISTORIC INFORMATION
Ceased on
2017-02-22
Correspondence address
12, Wilenstrasse 12, 8832 Wollerau, Switzerland
Date of birth
August 1973
Notified on
2016-07-29
Nationality
German
Country of residence
Switzerland
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 significant influence or control

Nipro Dmed International Gmbh (Former Rigimedizintechnik Gmbh)

HISTORIC INFORMATION
Ceased on
2018-02-21
Correspondence address
4, Jöchlerweg 4, Ch-6340 Baar, Switzerland
Notified on
2016-07-27
Governing law
Switzerland
Legal form
Limited Liability Company
Place registered
Kanton Zug
Registration number
Che -115.526.895
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Has significant influence or control

Mr. Kurt Leopold Carolina Van Dal

HISTORIC INFORMATION
Ceased on
2018-04-30
Correspondence address
Heidebergstraat 2, Heidebergstraat 2, 3120 Tremelo, Belgium
Date of birth
May 1969
Notified on
2017-02-03
Nationality
Belgian
Country of residence
Belgium
Nature of control

Mr. Koki Okamoto

HISTORIC INFORMATION
Ceased on
2018-12-17
Correspondence address
Godecharlestraat 6, Bus 16, Godecharlestraat 6, Bus 16, 1050 Elsene, Belgium
Date of birth
July 1987
Notified on
2017-02-03
Nationality
Japanese
Country of residence
Belgium
Nature of control

Nipro Medical Europe Nv

HISTORIC INFORMATION
Ceased on
2023-04-18
Correspondence address
42, Blokhuisstraat, Mechelen, Belgium
Notified on
2018-02-21
Governing law
Belgian Company Code
Legal form
Naamloze Venootschap (Nv)
Place registered
Belgian Business Registry (Kruispunktbank Van Ondernemingen)
Registration number
0444.276 727 Rpr
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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