PROCURATIO PRIVATSTIFTUNG
Company number 12588562 · Monitor this company
2 active / 3 ceased · persons with significant control
Markus Philipp Mair
Nature of control
- Has significant influence or control
- Notified on
- 2025-11-01
- Date of birth
- March 1979
- Nationality
- Austrian
- Country of residence
- England
- Correspondence address
- 120, High Road, London, N2 9ED, England
Mr Markus Mair
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-05-06
- Date of birth
- March 1979
- Nationality
- Austrian
- Country of residence
- Austria
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England
Viktoryia Mair
Nature of control
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2023-08-10
- Ceased on
- 2026-07-01
- Date of birth
- February 1991
- Nationality
- Belarusian
- Country of residence
- Austria
- Correspondence address
- 167-19, Great Portland Street, 5th Floor, London, W1W 5PF, England
Procuratio Holding B.V.
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
- 2022-02-17
- Ceased on
- 2023-08-10
- Correspondence address
- 391a, Keizersgracht, Amsterdam, 1016EJ, Netherlands
- Legal form
- B.V.
- Place registered
- Kvk
- Registration number
- 75524066
- Country registered
- Netherlands
Mrs. Viktoryia Mair
Nature of control
- Has significant influence or control
- Notified on
- 2021-09-11
- Ceased on
- 2022-02-17
- Date of birth
- February 1991
- Nationality
- Belarusian
- Country of residence
- Austria
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England