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DYWIDAG SYSTEMS INTERNATIONAL LIMITED

Company number 02049781

Persons with significant control: 1 active person with significant control / 0 active statements

Dsi Construction Holdings Luxembourg Sarl Active

Correspondence address
26b, Boulevard Royal, 2449, Luxembourg
Notified on
1 July 2021
Governing law
Legal form
Place registered
Luxembourg
Registration number
B120523
Incorporated in
Luxembourg
Nature of control
Ownership of shares – 75% or more

Dsi Construction Holdings Uk Limited Ceased

Correspondence address
C/O Dywidag International, Northfield Road, Kineton Road Industrial Estate, Southam, England, CV47 0FG
Notified on
20 May 2016
Ceased on
1 July 2021
Governing law
Legal form
Place registered
Companies House England
Registration number
10096683
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Mr Peder Erik Prahl Ceased

Correspondence address
2 West Park Apartments, La Route De St. Aubin, St. Helier, Jersey, Jersey, JE2 3PZ
Notified on
6 April 2016
Ceased on
31 December 2022
Date of birth
November 1964
Nationality
Swedish
Country of residence
Jersey
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust