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Companies/10650813

Bucherer Holding Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
UM
Mr Urs Felix MuhlebachIndividual
Significant influence or control

Notified 2023-11-07 · Ceased 2024-07-26

Source record 232370819
JB
Jorg Gerold BuchererIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-03 · Ceased 2023-11-06

Source record 232498558

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
MM
Morvan MaronneauCurrent director
Appointed 2021-03-02 · 5 yrs · Managing Director
+2 others
KM
Kilian MuellerCurrent director
Appointed 2020-04-30 · 6 yrs · Group Director Sales
+2 others
GZ
Guido ZumbuhlCurrent director
Appointed 2017-03-03 · 9 yrs · Group Chief Executive Officer
+2 others
Show 3 historical appointments
DC
David ColeridgeResigned director
Resigned 2019-01-25 · 2 yrs · Company Director
SU
Stephan UlrichResigned director
Resigned 2017-03-03 · 1 yr · Group Compliance Officer
HS
Hans SchranerResigned director
Resigned 2017-03-03 · 3 yrs · Group Chief Financial Officer

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active