GREENTUBE UK LIMITED

Company number 10653490

2 active persons with significant control / 0 active statements

Jfg Privatstiftung (Active)

• Correspondence address: 23/1/12, Turkenstrasse, 1090, Vienna, Vienna, Austria
• Notified on: 29 July 2023
• Governing law: Austrian Private Foundation Law
• Legal form: Austrian Private Foundation
• Place registered: Austrian Company Registry
• Registration number: Fn 596391 X
• Incorporated in: Austria
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Greentube Gmbh (Active)

• Correspondence address: 94 Wiedner Hauptstrasse, Vienna, Austria, A-1050
• Notified on: 6 March 2017
• Governing law: Austrian
• Legal form: Gmbh
• Place registered: Handelsgericht Wien
• Registration number: 197003k
• Incorporated in: Austria
• 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

Professor Johann Graf (Ceased)

• Correspondence address: 158 Weiner Strasse, A-2352, Gumpoldskirchen, Austria
• Notified on: 6 March 2017
• Ceased on: 23 July 2023
• Date of birth: January 1947
• Nationality: Austrian
• Country of residence: Austria
• 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