SCHURTER ELECTRONICS LIMITED

Company number 04976568

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 11 April 2023

Schurter Holding Ag (Ceased)

• Correspondence address: Werkhofstrasse 8 - 12, Postfach 4769, Luzern, Ch 6002, Switzerland
• Notified on: 11 April 2023
• Ceased on: 11 April 2023
• Governing law: Schweizerisches Aktienrecht
• Legal form: Aktiengesellschaft
• Place registered: Luzern
• Registration number: 1
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Hans Rudolf Schurter (Ceased)

• Correspondence address: Primelweg 26, Luzern, Switzerland, 6005
• Notified on: 6 April 2016
• Ceased on: 11 April 2023
• Date of birth: November 1949
• 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%

Bruno Schurter (Ceased)

• Correspondence address: 1834 Happy Valley Road, Santa Rosa, California, United States, CA 95409
• Notified on: 6 April 2016
• Ceased on: 11 April 2023
• Date of birth: January 1952
• Nationality: Swiss
• Country of residence: United States
• 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%

Statement (Withdrawn)

• Notified on: 11 April 2023
• Withdrawn on: 11 April 2023

Statement (Withdrawn)

• Notified on: 26 November 2016
• Withdrawn on: 21 December 2016

Statement (Withdrawn)

• Notified on: 26 November 2016
• Withdrawn on: 21 December 2016

Statement (Withdrawn)

• Notified on: 26 November 2016
• Withdrawn on: 21 December 2016