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Companies House/Vaduz/Company profile

SANBUCO AKTIENGESELLSCHAFT

Active
OE027912·incorporated 2023-02-27

SANBUCO AKTIENGESELLSCHAFT is an active UK overseas entity, incorporated on 27 February 2023 at Companies House (number OE027912; OpenRegistry canonical ID GB-OE027912-sanbuco-aktiengesellschaft). Sophymarine's OpenRegistry indexes it as one of 109 active companies registered in Vaduz. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-27
Registered Address
17 EGERTASTRASSE, VADUZ, LIECHTENSTEIN
Country of origin
LIECHTENSTEIN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Persons with significant control

SANBUCO AKTIENGESELLSCHAFT has 2 persons with significant control on file:

  • Roland Seitz born 1936, Swiss, national. Notified 1991-07-22.
    • 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
    • Significant Influence Or Control Registered Overseas Entity
  • Marlies Seitz born 1938, Swiss, national. Notified 2010-11-18.
    • 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
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • 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

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-27. Ceased 2024-02-27.
  • (unnamed). Notified 2024-02-27. Ceased 2025-01-21.
  • (unnamed). Notified 2024-02-27. Ceased 2025-01-21.
  • (unnamed). Notified 2025-01-21. Ceased 2026-01-21.
  • (unnamed). Notified 2025-01-21. Ceased 2026-01-21.

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