CODIO LTD

Company number 06969762

2 active persons with significant control / 0 active statements

Codio Group Inc (Active)

• Correspondence address: Suite 2364, 340 S Lemon Avenue, Walnut, United States, CA 91789
• Notified on: 19 December 2017
• Governing law: Delaware, Usa
• Legal form: Limited
• Place registered: Delaware
• Registration number: 6641819
• Incorporated in: Usa
• 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

Mr Urs Wietlissbach (Active)

• Correspondence address: 51 Queens Road, London, United Kingdom, SW19 8NP
• Notified on: 6 April 2016
• Date of birth: August 1961
• 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 shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Daniel Aegerter (Ceased)

• Correspondence address: 51 Queens Road, London, United Kingdom, SW19 8NP
• Notified on: 6 April 2016
• Ceased on: 19 December 2017
• Date of birth: July 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 shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%