PASSIV HOUSE GERMAN LTD

Company number 12088573

1 active person with significant control / 0 active statements

Mr Reinhard Walter Grundmann (Active)

• Correspondence address: Piazza Giuseppe Garibaldi 32, Piazza Guiseppe Garibaldi, 32, Sesto Calende, Varese, Italy, 21018
• Notified on: 9 June 2021
• Date of birth: January 1949
• Nationality: German
• Country of residence: Italy
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Auerbach (Ceased)

• Correspondence address: Ohmstrasse31, Ohmstrasse 31, Bremen, Germany, 28357
• Notified on: 29 October 2020
• Ceased on: 9 June 2021
• Governing law: Germany
• Legal form: Germany
• Nature of control: Ownership of shares – 75% or more

Mr Nicolantonio Iaciofano (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 1 May 2020
• Ceased on: 29 October 2020
• Date of birth: September 1958
• Nationality: Italian
• Country of residence: Italy
• 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 Giuseppe Sole (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 6 February 2020
• Ceased on: 1 May 2020
• Date of birth: May 1971
• Nationality: British
• Country of residence: England
• 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

Statement (Withdrawn)

• Notified on: 6 July 2019
• Withdrawn on: 6 February 2020