CompaniesInTheUK

VITRA LIMITED

Company number 02310569 ·

Active

1 active / 8 ceased · persons with significant control

Nora Fehlbaum

Individual 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
2016-04-06
Date of birth
January 1980
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Klunenfeldsrasse 22, Ch-4127, Birsfelden, Switzerland

Mr Roger Anthony Holmes

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2022-01-01
Ceased on
2023-11-30
Date of birth
January 1960
Nationality
British
Country of residence
England
Correspondence address
Klünenfeldstrasse 22, Ch-4127, Birsfelden, Switzerland

Alexander Zschokke

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-07-08
Ceased on
2022-03-25
Date of birth
December 1965
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Klunenfeldsrasse 22, Ch-4127, Birsfelden, Switzerland

Beat Zwahlen

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-12-31
Date of birth
February 1960
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Klunenfeldsrasse 22, Ch-4127, Birsfelden, Switzerland

Ekkehard Kuppel

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-12-31
Date of birth
April 1962
Nationality
German
Country of residence
Switzerland
Correspondence address
Klunenfeldsrasse 22, Ch-4127, Birsfelden, Switzerland

Josef Kaiser

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-10-16
Date of birth
May 1967
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Klunenfeldsrasse 22, Ch-4127, Birsfelden, Switzerland

Beat Fellmann

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-11-30
Date of birth
August 1964
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Klunenfeldsrasse 22, Ch-4127, Birsfelden, Switzerland

Rolf Fehlbaum

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-11-30
Date of birth
April 1941
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Klunenfeldsrasse 22, Ch-4127, Birsfelden, Switzerland

Cleo Fehlbaum

Individual 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
2016-04-06
Ceased on
2023-06-30
Date of birth
September 1969
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Klunenfeldsrasse 22, Ch-4127, Birsfelden, Switzerland