PASSIV HOUSE GERMAN LTD

Company number 12088573

15 officers / 13 resignations

BLUMERT, Sven

• Correspondence address: ., Piazza Giuseppe Garibaldi 32, Sesto Calende, Italy, 21018
• Role (Active): Secretary
• Appointed on: 19 August 2024

AGUIAR DA SILVA PACHECO, Luis Guilherme

• Correspondence address: 128 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 18 October 2021
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: General Manager

BOESCHE, Peter

• Correspondence address: Piazza Giuseppe Garibaldi 32, Piazza Guiseppe Garibaldi 32, 32, Sesto Calende, Varese, Italy, 21018
• Role (Resigned): Secretary
• Appointed on: 2 February 2021
• Resigned on: 19 August 2024

BOESCHE, Peter Hans, Mister

• Correspondence address: 160 City Road, 160 City Road, London, United Kingdom, EC1V 2NX
• Role (Resigned): Secretary
• Appointed on: 2 December 2019
• Resigned on: 29 October 2020

REINHARD, Grundmann

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Role (Resigned): Secretary
• Appointed on: 6 July 2019
• Resigned on: 10 December 2019

AUERBACH, Guenter Klaus Uwe

• Correspondence address: Reinhard Grundmann, Piazza Guiseppe Garibaldi 32, Piazza Guiseppe Garibaldi 32, 32, Sesto Calende, Varese, Italy, 21018
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 29 October 2020
• Resigned on: 1 February 2021
• Nationality: German
• Country of residence: Germany
• Occupation: General Manager

BOESCHE, Peter, Mr.

• Correspondence address: Piazza Guiseppe Garibaldi 32, Piazza Guiseppe 32, Sesto Calende, Varese, Italy, 21018
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 7 September 2021
• Resigned on: 18 October 2021
• Nationality: German
• Country of residence: Germany
• Occupation: General Manager

GRUNDMANN, Reinhard Walter

• Correspondence address: Reinhard Grundmann, Piazza Guiseppe Garibaldi 32, Piazza Guiseppe Garibaldi, 32, Sesto Calende, Varese, Italy, 21018
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 April 2021
• Resigned on: 13 August 2021
• Nationality: German
• Country of residence: Italy
• Occupation: Lawyer

GRUNDMANN, Reinhard Walter

• Correspondence address: 29 Via Golasecca, Sesto Calende, Italy, 21018
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 17 December 2019
• Resigned on: 1 February 2020
• Nationality: German
• Country of residence: Italy
• Occupation: Lawyer

IACIOFANO, Nicolantonio

• Correspondence address: 3 Pyrford Road, West Byfleet, England, KT14 6SD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 May 2020
• Resigned on: 30 September 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

MIRANDA DA SILVA, Rubens, Mr.

• Correspondence address: Reinhard Grundmann, Piazza Guiseppe Garibaldi 32, Piazza Guiseppe Garibaldi 32, 32, Sesto Calende, Varese, Italy, 21018
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 August 2021
• Resigned on: 7 September 2021
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: General Manager

PETER HANS, Bosche

• Correspondence address: Acht & Acht/ R. Grundmann, Piazza Giuseppe Garibalidi, 32, 21018 Sesto Calende Va, Italy, 21018
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 6 July 2019
• Resigned on: 30 November 2019
• Nationality: German
• Country of residence: Italy
• Occupation: Self Employed

SCHNEEGASS, Ulrike

• Correspondence address: Reinhard Grundmann, Piazza Guiseppe Garibaldi 32, Piazza Guiseppe Garibaldi 32, 32, Sesto Calende, Varese, Italy, 21018
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 13 August 2021
• Resigned on: 30 August 2021
• Nationality: German
• Country of residence: Germany
• Occupation: General Manager

SOLE, Giuseppe

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 February 2020
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WILKONSON, Maxime Maria

• Correspondence address: Reinhard Grundmann, Piazza Guiseppe Garibaldi 32, Piazza Guiseppe Garibaldi 32, 32, Sesto Calende, Varese, Italy, 21018
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 15 October 2020
• Resigned on: 29 October 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: General Manager