VITRA LIMITED

Company number 02310569

4 active persons with significant control / 0 active statements

Mr Roger Anthony Holmes (Active)

• Correspondence address: Klünenfeldstrasse 22, Ch-4127, Birsfelden, Switzerland
• Notified on: 1 January 2022
• Date of birth: January 1960
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Beat Fellmann (Active)

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

Nora Fehlbaum (Active)

• Correspondence address: Klunenfeldsrasse 22, Ch-4127, Birsfelden, Switzerland
• Notified on: 6 April 2016
• Date of birth: January 1980
• 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

Rolf Fehlbaum (Active)

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

Alexander Zschokke (Ceased)

• Correspondence address: Klunenfeldsrasse 22, Ch-4127, Birsfelden, Switzerland
• Notified on: 8 July 2016
• Ceased on: 25 March 2022
• Date of birth: December 1965
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Right to appoint or remove directors

Cleo Fehlbaum (Ceased)

• Correspondence address: Klunenfeldsrasse 22, Ch-4127, Birsfelden, Switzerland
• Notified on: 6 April 2016
• Ceased on: 30 June 2023
• 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%

Josef Kaiser (Ceased)

• Correspondence address: Klunenfeldsrasse 22, Ch-4127, Birsfelden, Switzerland
• Notified on: 6 April 2016
• Ceased on: 16 October 2018
• Date of birth: May 1967
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Right to appoint or remove directors

Beat Zwahlen (Ceased)

• Correspondence address: Klunenfeldsrasse 22, Ch-4127, Birsfelden, Switzerland
• Notified on: 6 April 2016
• Ceased on: 31 December 2017
• Date of birth: February 1960
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Right to appoint or remove directors

Ekkehard Kuppel (Ceased)

• Correspondence address: Klunenfeldsrasse 22, Ch-4127, Birsfelden, Switzerland
• Notified on: 6 April 2016
• Ceased on: 31 December 2017
• Date of birth: April 1962
• Nationality: German
• Country of residence: Switzerland
• Nature of control: Right to appoint or remove directors