PERGOLUX UK LTD
Company number 13894113 · Monitor this company
4 active / 1 ceased · persons with significant control
Pergolux International Gmbh
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
- 2024-02-20
- Correspondence address
- Goethestrabe, 9, 36043 Fulda, Germany
- Legal form
- Private Limited Company
- Place registered
- Germany
- Registration number
- Hrb8398
- Country registered
- Germany
Mr Henrik Johannessen
Nature of control
- Has significant influence or control
- Notified on
- 2022-02-04
- Date of birth
- September 1981
- Nationality
- Norwegian
- Country of residence
- Norway
- Correspondence address
- Unit B, Warpsgrove Lane, Chalgrove, Oxford, OX44 7TH, England
Mr Johannes Lauchenauer
Nature of control
- Has significant influence or control
- Notified on
- 2022-02-04
- Date of birth
- April 1994
- Nationality
- Austrian
- Country of residence
- Germany
- Correspondence address
- Unit B, Warpsgrove Lane, Chalgrove, Oxford, OX44 7TH, England
Mr Ruben Andre Holm Andersen
Nature of control
- Has significant influence or control
- Notified on
- 2022-02-04
- Date of birth
- February 1986
- Nationality
- Norwegian
- Country of residence
- Norway
- Correspondence address
- Unit B, Warpsgrove Lane, Chalgrove, Oxford, OX44 7TH, England
Pergolux International As
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
- 2022-02-04
- Ceased on
- 2024-02-20
- Correspondence address
- Idrettsvegen 93, 5353, Straume, Norway
- Legal form
- Private Limited Company
- Place registered
- Bronnoysund Register Center
- Registration number
- 927 208 318
- Country registered
- Norway