ELEMIS LIMITED

Company number 02279688

1 active person with significant control / 0 active statements

Mr Reinold Geiger (Active)

• Correspondence address: 5 Chemin Du Pre Fleuri, 1228 Plan Les Ouates, Geneva, Switzerland
• Notified on: 1 March 2019
• Date of birth: July 1947
• Nationality: Austrian
• Country of residence: Luxembourg
• Nature of control: Ownership of shares – More than 50% but less than 75%

L’Occitane International Sa (Ceased)

• Correspondence address: 49 Boulevard Prince Henri, Luxembourg, Luxembourg, L-1724
• Notified on: 1 March 2019
• Ceased on: 1 March 2019
• Governing law: Commercial Companies 1915 As Revised
• Legal form: Public Limited Company
• Place registered: The Stock Exchange Of Hong Kong Limited
• Registration number: B80359
• Incorporated in: Luxembourg
• 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

Nemo (Uk) Holdco, Ltd (Ceased)

• Correspondence address: 11 Old Jewry, London, England, EC2R 8DU
• Notified on: 6 April 2016
• Ceased on: 1 March 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09851677
• Incorporated in: England
• 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
• Nature of control: Has significant influence or control