CLARGES CAPITAL LIMITED

Company number 02254974

2 active persons with significant control / 0 active statements

Mr Paul Robert Hofer (Active)

• Correspondence address: 12 Buchenstrasse,, Oberwil, Basel, Switzerland, CH4104
• Notified on: 6 April 2016
• Date of birth: June 1947
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Prh Group Suisse S.A. (Active)

• Correspondence address: 60c, Hochbergerstrasse, Basel, Switzerland, CH4057
• Notified on: 6 April 2016
• Governing law: Swiss
• Legal form: Societe Anonyme
• Place registered: Commercial Register Of The Canton Of Basle
• Registration number: Ch-270.3.012.659-2
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors