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CHRONOS HEALTHCARE GROUP LIMITED

Company number 09012899

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Persons with significant control: 1 active person with significant control / 0 active statements

Chronos Group Ag Active

Correspondence address
12 Via Serlas, 7500 St.Moritz, Switzerland
Notified on
23 March 2020
Governing law
Legal form
Place registered
Commercial Register Of Canton Graubunden
Registration number
Che-387.669.106
Incorporated in
Switzerlan
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Helenus Investments Limited Ceased

Correspondence address
2900-1055 Dunsmuir Street, V7x 1p4, Vancouver, Canada
Notified on
13 November 2018
Ceased on
23 March 2020
Governing law
Legal form
Place registered
British Columbia
Registration number
Vc1071681
Incorporated in
Canada
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Shenzhen Buddy Technology Co. Limited Ceased

Correspondence address
Units 1607-8, 16th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong
Notified on
31 October 2017
Ceased on
13 November 2018
Governing law
Legal form
Place registered
Companies Ordinance
Registration number
2289748
Incorporated in
Hong Kong
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Billvale Limited Ceased

Correspondence address
24th Floor, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Notified on
6 April 2016
Ceased on
31 October 2017
Governing law
Legal form
Place registered
Register Of Companies For England And Wales
Registration number
9158144
Incorporated in
England
Nature of control
Ownership of shares – 75% or more