PASSIV HOUSE GERMAN LTD
Company number 12088573 · Monitor this company
2 active / 4 ceased · persons with significant control
Mr Reinhard Walter Grundmann
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
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
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
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
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
The company knows of no individual or entity with significant control.