SONOVA CONSUMER HEARING UK LIMITED

Company number 13502495 ·

Active

2 active / 2 ceased · persons with significant control

Sonova Ag

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
  • Has significant influence or control as a member of a firm
Notified on
2024-04-01
Correspondence address
Laubisruetistrasse 28, Laubisruetistrasse 28, Staefa, Switzerland
Legal form
Limited Liability Corporation
Place registered
Commercial Register Of Canton
Registration number
Che-101.989.881
Country registered
Switzerland

Sonova Holding Ag

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
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-07-09
Correspondence address
28, Laubisruetistrasse, Staefa, 8712, Switzerland
Legal form
Stock Corporation
Place registered
Commercial Register Of Canton Zurich
Registration number
Che-100.818.478
Country registered
Switzerland

Sonova Consumer Hearing Gmbh

Corporate entity 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
2022-09-14
Ceased on
2024-04-01
Correspondence address
1, Am Labor, 30900 Wedemark, Germany
Legal form
Limited Liability Company
Place registered
Commercial Register Of The Local Court (Amtsgericht) Of Hannover
Registration number
Hrb 221905
Country registered
Germany

Ms Kelly Louise Watts

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-07-09
Ceased on
2022-09-14
Date of birth
October 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Sennheiser Uk Ltd., Pacific House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom