S-B-G REAL ESTATE LTD.

Company number 10470482

1 person with significant control / 0 statements

Mr. Daniel Luetkenhaus

• Correspondence address: 25 Altenbredde, Waltrop, Germany, 45731
• Notified on: 18 December 2017
• Date of birth: November 1962
• Nationality: German
• Country of residence: Germany
• 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 Jochen Huels (Ceased)

• Correspondence address: Amalienstr. 71, Munich, Germany, 80799
• Notified on: 9 November 2016
• Ceased on: 18 December 2017
• Date of birth: June 1967
• Nationality: German
• Country of residence: Germany
• 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