LUXGAD LTD

Company number 10845041

2 active persons with significant control / 0 active statements

Ms. Dagmar Christa Wulff-Brandes (Active)

• Correspondence address: 24 Heinestr., Schoeneiche, Germany, 15566
• Notified on: 3 July 2019
• Date of birth: January 1957
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr. Ludwig Brandes (Active)

• Correspondence address: 24 Heinestr., Schoeneiche, Germany, 15566
• Notified on: 3 July 2019
• Date of birth: December 1959
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jochen Huels (Ceased)

• Correspondence address: 44 Tal, Munich, Germany, 80331
• Notified on: 30 June 2017
• Ceased on: 3 July 2019
• Date of birth: June 1967
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors