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VIESSMANN LIMITED

Company number 02305071

Follow this company File for this company

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

Carrier Global Corporation Active

Correspondence address
13995 Pasteur Boulevard, Palm Beach Gardens, Florida, United States, 33418
Notified on
28 May 2024
Governing law
Legal form
Place registered
Delaware Division Of Corporations
Registration number
7286518
Incorporated in
United States
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Armin Fleck Ceased

Correspondence address
Hortonwood 30, Telford, Shropshire, TF1 7YP
Notified on
1 April 2018
Ceased on
28 May 2024
Date of birth
July 1963
Nationality
German
Country of residence
Germany
Nature of control
Has significant influence or control

Mr Thomas Heim Ceased

Correspondence address
Hortonwood 30, Telford, Shropshire, TF1 7YP
Notified on
1 January 2018
Ceased on
28 May 2024
Date of birth
September 1968
Nationality
German
Country of residence
Germany
Nature of control
Has significant influence or control

Mr Markus Stratmann Ceased

Correspondence address
Hortonwood 30, Telford, Shropshire, TF1 7YP
Notified on
1 January 2017
Ceased on
1 April 2018
Date of birth
January 1964
Nationality
German
Country of residence
Germany
Nature of control
Has significant influence or control

Dr Martin Viessmann Ceased

Correspondence address
1 Viessmann Strasse, Allendorf, Eder, Hessen, Germany, D-35107
Notified on
6 April 2016
Ceased on
28 May 2024
Date of birth
October 1953
Nationality
German
Country of residence
Germany
Nature of control
Ownership of shares – More than 50% but less than 75% as a member of a firm
Ownership of voting rights - More than 50% but less than 75% as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Graham Stephen Russell Ceased

Correspondence address
Viessmann Ltd, Hortonwood 30, Telford, England, TF1 7YP
Notified on
6 April 2016
Ceased on
28 May 2024
Date of birth
March 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Viessmann Holding International Gmbh Ceased

Correspondence address
1 Im Birkenried, Battenberg, Eder, Germany, D-35088
Notified on
6 April 2016
Ceased on
28 May 2024
Governing law
Legal form
Place registered
Handelsregister
Registration number
529900wysjtvjy4p6a81
Incorporated in
Germany
Nature of control
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a member of a firm

Viessmann Holding Ag Ceased

Correspondence address
7 St Jakob-Strasse, Basel 4052, Switzerland
Notified on
6 April 2016
Ceased on
28 May 2024
Governing law
Legal form
Place registered
Commercial Register Switzerland
Registration number
Ch-270.3.005.402-7
Incorporated in
Switzerland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Hans-Joachim Pez Ceased

Correspondence address
1 Viessmann Strasse, Allendorf, Eder, Hessen, Germany, D-35107
Notified on
6 April 2016
Ceased on
31 December 2017
Date of birth
February 1954
Nationality
German
Country of residence
Germany
Nature of control
Has significant influence or control

Mr Armin Fleck Ceased

Correspondence address
1 Viessmann Strasse, Allendorf, Eder, Hessen, Germany, D-35107
Notified on
6 April 2016
Ceased on
1 January 2017
Date of birth
July 1963
Nationality
German
Country of residence
Germany
Nature of control
Has significant influence or control