OpenRegistry
Companies House/Hamburg/Company profile

HYWAX GMBH

Active
OE032095·incorporated 2024-01-18

HYWAX GMBH is an active UK overseas entity, incorporated on 18 January 2024 at Companies House (number OE032095; OpenRegistry canonical ID GB-OE032095-hywax-gmbh). Sophymarine's OpenRegistry indexes it as one of 69 active companies registered in Hamburg. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2024-01-18
Registered Address
13-27 WORTHDAMM, HAMBURG, 20457, GERMANY
Country of origin
GERMANY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-17. Next confirmation statement due 2026-01-31.

Persons with significant control

HYWAX GMBH has 3 persons with significant control on file:

  • Piergiorgio Ambroggio born 1963, Italian national. Notified 2022-03-01.
    • 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
  • Giuseppe Ambroggio born 1959, Italian national. Notified 2022-03-01.
    • 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
  • Awax S.P.A. (reg. Cn-320518). Notified 2022-03-01.
    • 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
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2024-01-18. Ceased 2025-01-17.

Similar UK companies

Other companies registered in Hamburg: