COVESCO CAPITAL LIMITED

Company number 04319459

1 active person with significant control / 0 active statements

Covesco Holding Ug (Active)

• Correspondence address: No. 1, Stiftsgasse, Tittmoning, Germany, 84529
• Notified on: 10 March 2021
• Governing law: German Limited Company Law (Gmbhg)
• Legal form: Limited Company
• 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

Uniqe Enterprises Limited (Ceased)

• Correspondence address: Bolton House 1997, Bolton Road 261, Bury, England, BL8 2NZ
• Notified on: 9 March 2021
• Ceased on: 10 March 2021
• Governing law: Uk Companies Act
• Legal form: Limited
• 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

Dr. Gertrud Kutschka (Ceased)

• Correspondence address: 1997 Davenport House, Bolton Road, 261, Bury, Lancs, England, BL8 2NZ
• Notified on: 1 June 2020
• Ceased on: 9 March 2021
• Date of birth: May 1972
• Nationality: German
• Country of residence: Germany
• 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

Covesco Medien Gmbh (Ceased)

• Correspondence address: No.1, Stiftsgasse, Tittmoning, Germany, 84529
• Notified on: 1 May 2017
• Ceased on: 1 June 2020
• Governing law: German Companies Act
• Legal form: Limited Company
• Place registered: Company Register Traunstein
• Registration number: Hrb13694
• Incorporated in: Germany
• Nature of control: Ownership of shares – 75% or more