PASSIV HOUSE GERMAN LTD

Company number 12088573 ·

Active

2 active / 4 ceased · persons with significant control

Mr Reinhard Walter Grundmann

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-06-09
Date of birth
January 1949
Nationality
German
Country of residence
Italy
Correspondence address
Piazza Giuseppe Garibaldi 32, Piazza Guiseppe Garibaldi, 32, Sesto Calende, Varese, 21018, Italy

Auerbach

Legal person Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-10-29
Correspondence address
Ohmstrasse31, Ohmstrasse 31, Bremen, 28357, Germany
Legal form
Germany

Auerbach

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-10-29
Ceased on
2021-06-09
Correspondence address
Ohmstrasse31, Ohmstrasse 31, Bremen, 28357, Germany
Legal form
Germany

Mr Nicolantonio Iaciofano

Individual Ceased

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
2020-05-01
Ceased on
2020-10-29
Date of birth
September 1958
Nationality
Italian
Country of residence
Italy
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

Mr Giuseppe Sole

Individual Ceased

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
2020-02-06
Ceased on
2020-05-01
Date of birth
May 1971
Nationality
British
Country of residence
England
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.