SMART IMPACT GROUP LIMITED

Company number 12906806 ·

Dissolved

3 active / 1 ceased · persons with significant control

Oprem Group Ag

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-09-04
Correspondence address
C/O Ibex Trust Ag, Industriering 20, 9491 Ruggell, Liechtenstein
Legal form
Aktiengesellschaft (Joint Stock Company)
Place registered
Liechtenstein Commercial Register
Registration number
Fl-0002.587.276-3
Country registered
Liechtenstein

Essentio Gmbh

Corporate entity Active

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
Notified on
2021-01-12
Correspondence address
17/13, Mozartgasse, Feldkirchen Bei Graz, Steiermark, 8073, Austria
Legal form
Gesellschaft Mit Beschränkter Haftung (Limited Liability Company)
Place registered
Landesgericht Für Zrs Graz
Registration number
532827w
Country registered
Austria

Myworld Holdings Limited

Corporate entity Active

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
2020-09-25
Correspondence address
3rd Floor, 40 Bank Street, London, E14 5NR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
11138560
Country registered
United Kingdom

Ivv Ag

Corporate entity Ceased

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
Notified on
2022-02-09
Ceased on
2023-09-04
Correspondence address
C/O Ibex Trust Ag, Industriering 20, 9491 Ruggell, Liechtenstein
Legal form
Aktiengesellschaft (Joint-Stock Company)
Place registered
Liechtenstein Commercial Register
Registration number
Fl-0002.609.294-2
Country registered
Liechtenstein