TRUFFLE 7 LIMITED
Company number 03507411 · Monitor this company
3 active / 2 ceased · persons with significant control
Lsg South America Gmbh
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-05-01
- Correspondence address
- Lsg South America Gmbh, Dornhofstr. 38, Neu-Isenburg, Neu-Isenburg, Germany, 63263, Germany
- Legal form
- Limited Company
Lsg Lufthansa Service Europa/Africa Gmbh
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-05-01
- Correspondence address
- Dornhofstrasse 38, Lsg Lufthansa Service Europa/Africa Gmbh, Neu-Isenburg, D-63263, Germany
- Legal form
- Limited Company
Truffle 2 Gmbh
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
- 2016-05-01
- Correspondence address
- Airportring, Frankfurt Am Main, Lufthansa Aviation Center (Lac),, Frankfurt, 60546, Germany
- Legal form
- Limited Company
Mr Matteo Bagliani
Nature of control
- Has significant influence or control
- Notified on
- 2016-10-05
- Ceased on
- 2017-07-07
- Date of birth
- September 1966
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- Heathrow Boulevard, 2, 284 Bath Road, Sipson, West Drayton, Middlesex, UB7 0DQ
Truffle 4 Gmbh
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-05-01
- Ceased on
- 2024-08-16
- Correspondence address
- Lufthansa Aviation Center (Lac),, Airportring, Frankfurt Am Main, Frankfurt, 60546, Germany
- Legal form
- Limited Company