1
Company Director born in January 1945
Individual (4723 offsprings)
Officer
2014-09-04 ~ 2014-09-22
OF - Director → CIF 0
2017-03-15 ~ 2017-04-06
OF - Director → CIF 0
2017-06-22 ~ 2017-07-14
OF - Director → CIF 0
Director born in January 1945
Individual (4723 offsprings)
2018-02-20 ~ 2019-07-12
OF - Director → CIF 0
Born in January 1945
Individual (4723 offsprings)
Person with significant control
2017-06-22 ~ 2017-07-14
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2018-02-20 ~ 2019-07-12
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Chef born in July 1988
Individual (2 offsprings)
Officer
2016-08-10 ~ 2017-03-15
OF - Director → CIF 0
Born in July 1988
Individual (2 offsprings)
Person with significant control
2016-08-10 ~ 2017-03-15
PE - Ownership of shares – 75% or more → CIF 0
3
Chef born in December 1955
Individual (1 offspring)
Officer
2020-09-01 ~ 2023-02-02
OF - Director → CIF 0
Born in December 1955
Individual (1 offspring)
Person with significant control
2020-09-01 ~ 2023-02-02
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Chef born in May 1982
Individual (1 offspring)
Officer
2017-04-06 ~ 2017-06-22
OF - Director → CIF 0
5
Director born in December 1996
Individual (2162 offsprings)
Officer
2023-02-02 ~ now
OF - Director → CIF 0
Born in December 1996
Individual (2162 offsprings)
Person with significant control
2023-02-02 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
6
Chef born in March 1982
Individual (2 offsprings)
Officer
2017-07-14 ~ 2017-10-27
OF - Director → CIF 0
Born in March 1982
Individual (2 offsprings)
Person with significant control
2017-07-14 ~ 2017-10-27
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
7
Aircraft Assembler born in March 1980
Individual (1 offspring)
Officer
2015-03-30 ~ 2016-08-10
OF - Director → CIF 0
8
Chef born in July 1975
Individual (3 offsprings)
Officer
2017-10-27 ~ 2018-02-20
OF - Director → CIF 0
Born in July 1975
Individual (3 offsprings)
Person with significant control
2017-10-27 ~ 2018-02-20
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
9
Director born in April 1978
Individual (2 offsprings)
Officer
2019-07-12 ~ 2019-12-20
OF - Director → CIF 0
Born in April 1978
Individual (2 offsprings)
Person with significant control
2019-07-12 ~ 2019-12-20
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
10
Director born in February 1970
Individual (2 offsprings)
Officer
2019-12-20 ~ 2020-09-01
OF - Director → CIF 0
Born in February 1970
Individual (2 offsprings)
Person with significant control
2019-12-20 ~ 2020-09-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
11
Steel Erector born in May 1982
Individual (1 offspring)
Officer
2014-09-22 ~ 2015-03-30
OF - Director → CIF 0