HEMPEL PROPERTY HOLDINGS LIMITED

Company number 02626153

3 active persons with significant control / 0 active statements

René Feybli (Active)

• Correspondence address: Eichstrasse 2, 8142, Uitikon-Waldegg, Switzerland
• Notified on: 31 October 2022
• Date of birth: December 1957
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Right to appoint or remove directors

Dominique Raymond Rychner (Active)

• Correspondence address: Büchnerstrasse 30, 8006, Zürich, Switzerland
• Notified on: 31 October 2022
• Date of birth: August 1969
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Right to appoint or remove directors

Wolfgang Staub (Active)

• Correspondence address: Büelstrasse 40, 8143, Stallikon, Switzerland
• Notified on: 31 October 2022
• Date of birth: February 1969
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Right to appoint or remove directors

Investment Constorium Ltd (Ceased)

• Correspondence address: PO BOX 3174, Road Town, Tortola, Virgin Islands, British
• Notified on: 3 July 2016
• Ceased on: 31 October 2022
• Governing law: British Virgin Islands
• Legal form: Bvi Company
• Place registered: British Virgin Islands
• Registration number: 120502
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – 75% or more