KRAUSE & ASSOCIATES LIMITED

Company number 09797063

2 active persons with significant control / 0 active statements

Mrs Marika Viola (Active)

• Correspondence address: The White House Suite 16, 42-44, Chorley New Road, Bolton, England, BL1 4AP
• Notified on: 10 July 2024
• Date of birth: December 1979
• Nationality: Italian
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Stonehenge Foundation (Active)

• Correspondence address: 12 Mount Havelock, Douglas, Isle Of Man, Isle Of Man, IM1 2QG
• Notified on: 8 February 2024
• Governing law: Laws Of Isle Of Man
• Legal form: Foundation
• Place registered: Isle Of Man Companies Resgistry
• Registration number: 000018m
• Incorporated in: Isle Of Man
• Nature of control: Ownership of shares – More than 50% but less than 75%

3p & Associates Sagl (Ceased)

• Correspondence address: 11 Via Grevas, 7500, St.Moritz, Switzerland
• Notified on: 8 February 2024
• Ceased on: 10 July 2024
• Governing law: Switzerland
• Legal form: Limited Liability Company
• Place registered: Swiss Commerical Register
• Registration number: Che-110.321.446
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – More than 50% but less than 75%

Stonehenge Foundation (Ceased)

• Correspondence address: 12 Mount Havelock, Douglas, Isle Of Man, Isle Of Man, IM1 2QG
• Notified on: 2 June 2023
• Ceased on: 8 February 2024
• Governing law: Isle Of Man
• Legal form: Foundation
• Place registered: Isle Of Man
• Registration number: 000018m
• Incorporated in: Isle Of Man
• Nature of control: Ownership of shares – 75% or more

Fanbox Sa (Ceased)

• Correspondence address: 12 Via Serlas, 7500 St.Moritz, Switzerland
• Notified on: 28 January 2022
• Ceased on: 2 June 2023
• Governing law: Switzerland
• Legal form: Limited
• Place registered: Commercial Register Switzerland
• Registration number: Che-163.745.939
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Billvale Limited (Ceased)

• Correspondence address: The White House Suite 16, 42-44, Chorley New Road, Bolton, England, BL1 4AP
• Notified on: 31 October 2019
• Ceased on: 28 January 2022
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09158144
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Anchorage Group Ag (Ceased)

• Correspondence address: 100 Bahnhofstrasse, 8001 Zürich, Switzerland
• Notified on: 30 May 2018
• Ceased on: 31 October 2019
• Governing law: Switzerland
• Legal form: Limited
• Place registered: Swiss Confederation
• Registration number: 113.977.318
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – 75% or more

Mr Roberto Pucciano (Ceased)

• Correspondence address: 24th Floor The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Notified on: 3 April 2018
• Ceased on: 25 September 2019
• Date of birth: March 1960
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Anchorage Group Ag (Ceased)

• Correspondence address: 100 Bahnhofstrasse, Zürich 8001, Switzerland
• Notified on: 14 December 2017
• Ceased on: 3 April 2018
• Governing law: Switzerland
• Legal form: Limited
• Place registered: Swiss Confederation
• Registration number: 113.977.318
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Shenzhen Buddy Technology Co. Limited (Ceased)

• Correspondence address: Units 1607-8, 16th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong
• Notified on: 3 November 2017
• Ceased on: 14 December 2017
• Governing law: Chapter 622 Of The Laws Of Hong Kong
• Legal form: Private Limited Company
• Place registered: Companies Ordinance
• Registration number: 2289748
• Incorporated in: Hong Kong
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

A Private Investment Limited (Ceased)

• Correspondence address: 24th Floor, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Notified on: 3 May 2017
• Ceased on: 3 November 2017
• Governing law: Companies Act 2016
• Legal form: Private Limted Company
• Place registered: England And Wales
• Registration number: 08877887
• Incorporated in: England
• 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 as a member of a firm

Alena Holdings Limited (Ceased)

• Correspondence address: 2900-1055, Dunsmuir Street, Vancouver, British Columbia, Canada
• Notified on: 6 April 2016
• Ceased on: 3 May 2017
• Governing law: Business Corporations Act [Sbc 2002] Chapter 57
• Legal form: Limited
• Place registered: British Columbia Corporate Registry
• Registration number: Cabc1031553
• Incorporated in: Canada
• 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
• Nature of control: Has significant influence or control