OpenRegistry
Companies House/Weinfelden/Company profile

LOMA HOLDING AG

Active
OE024883·incorporated 2023-02-08

LOMA HOLDING AG is an active UK overseas entity, incorporated on 8 February 2023 at Companies House (number OE024883; OpenRegistry canonical ID GB-OE024883-loma-holding-ag). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Weinfelden, Thurgau. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-08
Registered Address
3 MARKTPLATZ, WEINFELDEN, THURGAU, 8570, SWITZERLAND
Country of origin
SWITZERLAND

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Persons with significant control

LOMA HOLDING AG has 1 person with significant control on file:

  • Rene Bock born 1958, Swiss national. Notified 1995-02-15.
    • 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
  • Nobody 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

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-08. Ceased 2024-02-07.
  • (unnamed). Notified 2024-02-07. Ceased 2025-02-07.
  • (unnamed). Notified 2024-02-07. Ceased 2025-02-07.
  • (unnamed). Notified 2025-02-07. Ceased 2026-02-07.
  • (unnamed). Notified 2025-02-07. Ceased 2026-02-07.