AG BELTANE MBH B.V.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Persons with significant control

AG BELTANE MBH B.V. has 1 person with significant control on file:

• Tpg Inc. (reg. 6133002). Notified 2023-11-01.
  • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Right To Appoint And Remove Directors Registered Overseas Entity

• All beneficial owners identified
• All beneficial owners identified
• Somebody has become or ceased to be a beneficial owner
• 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

7 historical PSC records have ceased:

• Joshua Sean Baumgarten born 1976, American national. Notified 2018-11-02. Ceased 2023-11-01.
  • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Right To Appoint And Remove Directors Registered Overseas Entity
  • Significant Influence Or Control Registered Overseas Entity
• Adam Robert Schwartz born 1975, American national. Notified 2018-11-02. Ceased 2023-11-01.
  • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Right To Appoint And Remove Directors Registered Overseas Entity
  • Significant Influence Or Control Registered Overseas Entity
• (unnamed). Notified 2023-01-21. Ceased 2024-01-20.
• (unnamed). Notified 2024-01-20. Ceased 2025-01-20.
• (unnamed). Notified 2024-01-20. Ceased 2025-01-20.
• (unnamed). Notified 2025-01-20. Ceased 2026-01-20.
• (unnamed). Notified 2025-01-20. Ceased 2026-01-20.

Similar UK companies

Other companies registered in Amsterdam:

• 17 CAVENDISH SQUARE B.V
• BILLITON GUINEA B.V.
• ECLECTICIQ B.V.
• HOSHIZAKI EUROPE BV
• MANTLE NETHERLANDS HOLDINGS B.V.