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Mbs Medical Beauty Systems Ltd. (No: 07401458)

Address:

Status: Dissolved

Industry Class: None

Current Director: JOHANN PROMBERGER ( DOB: Mar-1956   From: Oct-2012  )

Current Secretary: SL24 LTD. (   From: Oct-2010  )

Resigned Director: TIMOTHEUS KIM ( DOB: Oct-1964   From: Oct-2010   To: Nov-2010  )

Resigned Director: MARCO WITTKOPF ( DOB: May-1989   From: Mar-2012   To: Mar-2012  )

Resigned Director: UWE HUGO ZACH ( DOB: Dec-1952   From: Mar-2013   To: Mar-2013  )

Persons of Significant Control:

Mr. Walter Kronlachner, 2 Speckbacher Weg, Hallein, 5400, Austria: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-06-04)

Mr. Johann Promberger, 2 Speckbacher Weg, Hallein, 5400, Austria: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-06-04)

Company Accounts Summary (£)

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