HOFMANN TESYS UK LTD

Company number 10156513

3 active persons with significant control / 0 active statements

Mr Felix Kratzer (Active)

• Correspondence address: C/O Kratzer Automation Ag, 5, Gutenbergstrasse, Unterschleissheim, Germany, 85716
• Notified on: 27 September 2018
• Date of birth: September 1977
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Ms Sibylle Katharina Pessall (Active)

• Correspondence address: C/O Kratzer Automation Ag, 5, Gutenbergstrasse, Unterschleissheim, Germany, 85716
• Notified on: 27 September 2018
• Date of birth: December 1980
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Kratzer Automation Ag (Active)

• Correspondence address: 5 Gutenbergstr, Unterschleissheim, Germany, D-85716
• Notified on: 27 September 2018
• Governing law: German
• Legal form: Company
• Place registered: Amtsgericht Munchen
• Registration number: Hrb 126979
• Incorporated in: Germany
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Tesys Co., Ltd. (Ceased)

• Correspondence address: Britannia Court, 5 Moor Street, Worcester, Worcestershire, England, WR1 3DB
• Notified on: 29 April 2016
• Ceased on: 27 September 2018
• Governing law: Commercial Act
• Legal form: Limited Company
• Place registered: South Korea
• Registration number: 135-86-26877
• Incorporated in: South Korea
• 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