1
Individual (8 offsprings)
Officer
2003-06-13 ~ 2014-06-02
OF - Secretary → CIF 0
2
Director born in May 1967
Individual (13 offsprings)
Officer
2021-07-01 ~ 2022-10-01
OF - Director → CIF 0
3
Born in December 1969
Individual (14 offsprings)
Officer
2024-11-29 ~ now
OF - Director → CIF 0
Managing Director born in December 1969
Individual (14 offsprings)
2022-10-01 ~ 2022-11-16
OF - Director → CIF 0
4
Finance Director born in May 1967
Individual (20 offsprings)
Officer
2012-04-16 ~ 2022-10-01
OF - Director → CIF 0
2022-11-16 ~ 2024-11-29
OF - Director → CIF 0
Individual (20 offsprings)
Officer
2022-10-01 ~ 2022-11-16
OF - Secretary → CIF 0
5
Director born in December 1943
Individual (11 offsprings)
Officer
1998-01-02 ~ 2002-12-31
OF - Director → CIF 0
6
Individual (1 offspring)
Officer
1997-03-21 ~ 1998-10-04
OF - Secretary → CIF 0
7
Director born in July 1953
Individual (12 offsprings)
Officer
2007-09-01 ~ 2013-08-31
OF - Director → CIF 0
8
Managing Director born in June 1958
Individual (11 offsprings)
Officer
2013-09-01 ~ 2018-08-31
OF - Director → CIF 0
9
Company Director born in May 1938
Individual (1 offspring)
Officer
~ 1996-12-04
OF - Director → CIF 0
10
Company Director born in January 1945
Individual (1 offspring)
Officer
~ 1996-12-04
OF - Director → CIF 0
11
Individual (8 offsprings)
Officer
~ 1996-12-04
OF - Secretary → CIF 0
12
Director born in October 1946
Individual (1 offspring)
Officer
1997-02-04 ~ 1998-10-04
OF - Director → CIF 0
13
Managing Director born in July 1960
Individual (9 offsprings)
Officer
1998-10-04 ~ 2003-06-13
OF - Director → CIF 0
14
Finance Director born in December 1960
Individual (10 offsprings)
Officer
2002-11-05 ~ 2012-04-16
OF - Director → CIF 0
15
Director born in October 1944
Individual (12 offsprings)
Officer
1996-12-04 ~ 2001-11-01
OF - Director → CIF 0
16
Finance Director born in August 1958
Individual (8 offsprings)
Officer
2000-06-20 ~ 2002-08-30
OF - Director → CIF 0
17
Individual (10 offsprings)
Officer
1996-12-04 ~ 1997-03-21
OF - Secretary → CIF 0
18
Managing Director born in May 1949
Individual (15 offsprings)
Officer
2001-11-01 ~ 2007-09-01
OF - Director → CIF 0
19
Director Of Finanace born in October 1964
Individual (52 offsprings)
Officer
1999-11-15 ~ 2000-06-20
OF - Director → CIF 0
20
Individual (8 offsprings)
Officer
2018-12-24 ~ 2022-10-01
OF - Secretary → CIF 0
21
Managing Director born in March 1965
Individual (16 offsprings)
Officer
2018-09-01 ~ 2021-07-01
OF - Director → CIF 0
22
Individual (1 offspring)
Officer
1998-10-02 ~ 2003-06-13
OF - Secretary → CIF 0
23
Financial Director born in April 1946
Individual (10 offsprings)
Officer
1996-12-04 ~ 1999-05-31
OF - Director → CIF 0
24
Director born in January 1940
Individual (24 offsprings)
Officer
1996-12-04 ~ 2001-11-01
OF - Director → CIF 0
25
Managing Director born in October 1954
Individual (1 offspring)
Officer
1996-12-04 ~ 2000-12-31
OF - Director → CIF 0
26
Individual (8 offsprings)
Officer
2014-06-02 ~ 2018-12-21
OF - Secretary → CIF 0
27
Scania (great Britain) Limited, Delaware Drive, Tongwell, Milton Keynes, England
Active Corporate (50 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
28
Traton Se, Dachauer Strasse, 641 Munich, Germany
Corporate (12 offsprings)
Person with significant control
2022-07-08 ~ 2024-07-03
PE - Ownership of shares – 75% or more → CIF 0
29
Berliner Ring 2, 38440, Wolfsburg, Germany
Dissolved Corporate (5 parents, 25 offsprings)
Person with significant control
2016-04-06 ~ 2022-07-08
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0