EVINOX HOLDING LTD

Company number 14525726

2 active persons with significant control / 0 active statements

Set Holding Iii Cooperatief U.A. (Active)

• Correspondence address: 756 Keizersgracht, Amsterdam, Netherlands, 1017EZ
• Notified on: 14 February 2023
• Governing law: Dutch
• Legal form: Cooperatie
• Place registered: Netherlands Chamber Of Commerce
• Registration number: 859479870
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Max Robert Windheuser (Active)

• Correspondence address: 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, United Kingdom, TN13 3TH
• Notified on: 6 December 2022
• Date of birth: November 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors