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CLOUDFICIENT SOLUTIONS LTD

Company number 13088931

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Persons with significant control: 1 active person with significant control / 0 active statements

Cloudficient Global Inc. Active

Correspondence address
3500 South Dupont Highway, Suite Hu-101, Dover, Delaware, United States, 19901
Notified on
12 April 2024
Governing law
Legal form
Place registered
Us Company Register
Registration number
Ein-99-1586969
Incorporated in
United States
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Cloudficient Software Ag Ceased

Correspondence address
15 Alpentrasse, 6330 Zug, Switzerland
Notified on
17 January 2024
Ceased on
1 March 2024
Governing law
Legal form
Place registered
Switzerland
Registration number
Che-393.678.639
Incorporated in
Switzerland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Gary John Fry Ceased

Correspondence address
Filands Farm, Filands, Malmesbury, United Kingdom, SN16 9JN
Notified on
17 December 2020
Ceased on
17 January 2024
Date of birth
May 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Peter Kozak Ceased

Correspondence address
4306 Emerald Hill Circle, Canandaigua, United States, 14424
Notified on
17 December 2020
Ceased on
1 February 2021
Date of birth
November 1970
Nationality
German
Country of residence
United States
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%