CompaniesInTheUK

VIZONA LTD

Company number 02303280 ·

Dissolved

3 active / 9 ceased · persons with significant control

Ulrich Karl Eberhardt

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-11-05
Date of birth
October 1960
Nationality
German
Country of residence
Switzerland
Correspondence address
Kluenenfeldstrasse 22, Kluenenfeldstrasse 22, 4127 Birsfelden, Switzerland

Alexander Zschokke

Individual Active

Nature of control

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

Cleo Fehlbaum

Individual Active

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
Date of birth
September 1969
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Klunenfeldstrasse 22, Ch-4127, Birsfelden, Switzerland

Kevin Mike Thoma

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-03-27
Ceased on
2020-05-28
Date of birth
September 1979
Nationality
German
Country of residence
Germany
Correspondence address
Charles-Eames-Str., 2, Weil Am Rhein, 79576, Germany

Hansjörg Bühler

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2019-11-05
Ceased on
2020-05-28
Date of birth
April 1969
Nationality
German
Country of residence
Germany
Correspondence address
Charles-Eames-Strasse 2, Charles-Eames-Strasse 2, Weil Am Rhein, 79576, Germany

Thomas Burkard

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2019-11-05
Ceased on
2020-03-27
Date of birth
December 1965
Nationality
German
Country of residence
Germany
Correspondence address
Charles-Eames-Strasse 2, Charles-Eames-Strasse 2, Weil Am Rhein, 79576, Germany

Beat Zwahlen

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-11-05
Date of birth
February 1960
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Klunenfeldstrasse 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
2019-11-05
Date of birth
April 1941
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Klunenfeldstrasse 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
2019-11-05
Date of birth
August 1964
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Klunenfeldstrasse 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
2019-11-05
Date of birth
April 1962
Nationality
German
Country of residence
Switzerland
Correspondence address
Klunenfeldstrasse 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
2019-11-05
Date of birth
May 1967
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Klunenfeldstrasse 22, Ch-4127, Birsfelden, Switzerland

Nora Fehlbaum

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-11-05
Date of birth
January 1980
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Klunenfeldstrasse 22, Ch-4127, Birsfelden, Switzerland