BOSSANOVA LTD

Company number 12924546 ·

Active

2 active / 3 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Subscribers only

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-06-30
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-02
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Serafin 20. Verwaltungs Gmbh

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2026-03-02
Ceased on
2026-06-30
Correspondence address
Lowengrube, 18, Munich, 80333, Germany
Legal form
Private Limited Company
Place registered
Germany
Registration number
Hra 251501
Country registered
Germany

Night Train Media Gmbh & Co. Kg

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2021-08-04
Ceased on
2026-03-02
Correspondence address
-, Residenzstrasse 9, Munich, 80333, Germany
Legal form
Limited Partnership
Place registered
Germany
Registration number
Hra 112154
Country registered
Munich, Germany

Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-02
Ceased on
2021-07-16
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only