OpenRegistry
Companies House/Schwarzeng/Company profile

GILGEN DOOR SYSTEMS AG

Active
OE005093·incorporated 2022-11-24

GILGEN DOOR SYSTEMS AG is an active UK overseas entity, incorporated on 24 November 2022 at Companies House (number OE005093; OpenRegistry canonical ID GB-OE005093-gilgen-door-systems-ag). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Schwarzeng. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-24
Registered Address
FREIBURGSTRASSE 34, CH-3150, SCHWARZENG, SWITZERLAND
Country of origin
SWITZERLAND

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-11-23. Next confirmation statement due 2025-12-07.

Persons with significant control

GILGEN DOOR SYSTEMS AG has 1 person with significant control on file:

  • Nabtesco Corporation. Notified 2011-04-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-24. Ceased 2023-11-23.
  • (unnamed). Notified 2023-11-23. Ceased 2024-11-23.
  • (unnamed). Notified 2023-11-23. Ceased 2024-11-23.