TEKTURA LIMITED

Company number 00786933 ·

Active

2 active / 2 ceased · persons with significant control

Mr Philippus Aloysius Maria Van Esch

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-08-11
Date of birth
July 1964
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
30, Singravendreef, Helmond, Netherlands

Cwc International Bv

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Strawinskylaan 385, Strawinskylaan 385, Amsterdam, 1077 XX, Netherlands
Legal form
Limited Company

Mr Sjan Van Ettekoven

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-09-17
Ceased on
2023-08-11
Date of birth
June 1971
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Rokerijweg 5, 1271 Ah Huizen, Huizen, Netherlands

Vescom Ag

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2023-08-11
Correspondence address
Strawinskylaan 385, Strawinskylaan 385, Amsterdam, 1077 XX, Netherlands
Legal form
Limited Company