VIZONA LTD

Company number 02303280

3 persons with significant control / 0 statements

Ulrich Karl Eberhardt

• Correspondence address: Kluenenfeldstrasse 22, Kluenenfeldstrasse 22, 4127 Birsfelden, Switzerland
• Notified on: 5 November 2019
• Date of birth: October 1960
• Nationality: German
• Country of residence: Switzerland
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Alexander Zschokke

• Correspondence address: Klunenfeldstrasse 22, Ch-4127, Birsfelden, Switzerland
• Notified on: 8 July 2016
• Date of birth: December 1965
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Right to appoint or remove directors

Cleo Fehlbaum

• Correspondence address: Klunenfeldstrasse 22, Ch-4127, Birsfelden, Switzerland
• Notified on: 6 April 2016
• Date of birth: September 1969
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Kevin Mike Thoma (Ceased)

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

Hansjörg Bühler (Ceased)

• Correspondence address: Charles-Eames-Strasse 2, Charles-Eames-Strasse 2, Weil Am Rhein, Germany, 79576
• Notified on: 5 November 2019
• Ceased on: 28 May 2020
• Date of birth: April 1969
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Thomas Burkard (Ceased)

• Correspondence address: Charles-Eames-Strasse 2, Charles-Eames-Strasse 2, Weil Am Rhein, Germany, 79576
• Notified on: 5 November 2019
• Ceased on: 27 March 2020
• Date of birth: December 1965
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Ekkehard Kuppel (Ceased)

• Correspondence address: Klunenfeldstrasse 22, Ch-4127, Birsfelden, Switzerland
• Notified on: 6 April 2016
• Ceased on: 5 November 2019
• Date of birth: April 1962
• Nationality: German
• Country of residence: Switzerland
• Nature of control: Right to appoint or remove directors

Beat Fellmann (Ceased)

• Correspondence address: Klunenfeldstrasse 22, Ch-4127, Birsfelden, Switzerland
• Notified on: 6 April 2016
• Ceased on: 5 November 2019
• Date of birth: August 1964
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Right to appoint or remove directors

Beat Zwahlen (Ceased)

• Correspondence address: Klunenfeldstrasse 22, Ch-4127, Birsfelden, Switzerland
• Notified on: 6 April 2016
• Ceased on: 5 November 2019
• Date of birth: February 1960
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Right to appoint or remove directors

Josef Kaiser (Ceased)

• Correspondence address: Klunenfeldstrasse 22, Ch-4127, Birsfelden, Switzerland
• Notified on: 6 April 2016
• Ceased on: 5 November 2019
• Date of birth: May 1967
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Right to appoint or remove directors

Nora Fehlbaum (Ceased)

• Correspondence address: Klunenfeldstrasse 22, Ch-4127, Birsfelden, Switzerland
• Notified on: 6 April 2016
• Ceased on: 5 November 2019
• Date of birth: January 1980
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Right to appoint or remove directors

Rolf Fehlbaum (Ceased)

• Correspondence address: Klunenfeldstrasse 22, Ch-4127, Birsfelden, Switzerland
• Notified on: 6 April 2016
• Ceased on: 5 November 2019
• Date of birth: April 1941
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Right to appoint or remove directors