HILTI (GT.BRITAIN) LIMITED

Company number 00479786

7 active persons with significant control / 0 active statements

Daniel Conradin Daeniker (Active)

• Correspondence address: Feldkircherstr. 100, Schaan, Liechtenstein, 9494
• Notified on: 1 January 2023
• Date of birth: March 1963
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Matthias Stefan Gillner (Active)

• Correspondence address: Feldkircherstr. 100, Schaan, Liechtenstein, 9494
• Notified on: 1 January 2023
• Date of birth: July 1967
• Nationality: German
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Dr Hendrik Leber (Active)

• Correspondence address: Feldkircherstr. 100, Schaan, Liechtenstein, 9494
• Notified on: 1 January 2020
• Date of birth: February 1957
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Marc Yvan Meyrat (Active)

• Correspondence address: Feldkircherstr. 100, Schaan, Liechtenstein, 9494
• Notified on: 1 January 2020
• Date of birth: January 1963
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Jan Richard Rinnert (Active)

• Correspondence address: Feldkircherstr. 100, Schaan, Liechtenstein, 9494
• Notified on: 13 March 2018
• Date of birth: August 1968
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Klaus Peter Risch (Active)

• Correspondence address: Feldkircherstr. 100, Schaan, Liechtenstein, 9494
• Notified on: 30 September 2016
• Date of birth: March 1961
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Michael Martin Hilti (Active)

• Correspondence address: Feldkircherstr. 100, Schaan, Liechtenstein, 9494
• Notified on: 30 September 2016
• Date of birth: November 1946
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 30 September 2016
• Withdrawn on: 30 September 2016