THINGSTREAM LIMITED

Company number 11632704 ·

Active

1 active / 4 ceased · persons with significant control

U-Blox Holding Ag

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-04-10
Correspondence address
68 Zurcherstrasse, Thalwil, Zurich,, 68 Zurcherstrasse, Thalwil, Zurich, Switzerland
Legal form
Limited Corporation
Place registered
Swiss Trade Register
Registration number
Che-113.826.961
Country registered
Switzerland

Thingstream Ag

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
Notified on
2019-01-01
Ceased on
2019-01-01
Correspondence address
Thingstrream Ag, Hornbachstrasse 50, 8008 Zurich, Zurich, Switzerland
Legal form
Aktiengesellschaft
Place registered
Handelsregisteramt Zurich
Registration number
Che-482.466.826
Country registered
Switzerland

Thingstream Ag

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
2018-12-04
Ceased on
2018-12-04
Correspondence address
23, Mühlebachstrasse, 8008 Zurich, Switzerland
Legal form
Swiss Aktiengesellschaft

Mr Philipp Bolliger

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-12-04
Ceased on
2020-03-31
Date of birth
March 1978
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW, England

Brabners Nominees Limited

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
2018-10-19
Ceased on
2018-12-04
Correspondence address
3rd Floor, Horton House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
4159524
Country registered
United Kingdom