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STA TRAVEL HOLDING AG
STA TRAVEL HOLDING AG
SRegistered number Che-115-208-260
20 Muhlebachstrasse, Zurich, Switzerland, PO BOX 8008Ag Company Limited By Shares in Swiss Company Act, SwitzerlandCIF 1STA TRAVEL HOLDING AG
SRegistered number Che-115.208.26020, Muehlebachstrasse, 8008, Zurich, SwitzerlandAg - Company Limited By Shares in Swiss Company Act, SwitzerlandCIF 2STA TRAVEL HOLDING AG
SRegistered number Che-115.208.26020, Muhlebachstrasse, 8008 Zurich, SwitzerlandAg - Company Limited By Shares in Swiss Company Act, SwitzerlandCIF 3
- 1BOLD TRAVEL LIMITED - 2013-08-216 Snow Hill, LondonDissolved corporate (6 parents)Person with significant control
2018-01-01 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 26 Snow Hill, LondonDissolved corporate (7 parents)Person with significant control 2016-09-01 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
- 3IRONIC.COM LTD - 2005-12-19Menzies Llp 4th Floor 95 Gresham Street, LondonCorporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 4
STA TRAVEL LIMITED
- nowSTUDENT TRAVEL AUSTRALIA (U.K.) LIMITED - 1983-01-27AUS STUDENT TRAVEL (U.K.) LIMITED - 1980-12-31GUESTWORD LIMITED - 1976-12-31Menzies Llp 4th Floor 95 Gresham Street, LondonCorporate (7 parents)Person with significant control 2016-04-07 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Has significant influence or control → OE - 5DE FACTO 931 LIMITED - 2010-10-12Menzies Llp 4th Floor, 95 Gresham Street, LondonCorporate (6 parents)Person with significant control 2016-04-25 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Has significant influence or control as a member of a firm → OE
- 5 Richbell Place, London, EnglandCorporate (6 parents)Person with significant control 2016-04-06 ~ 2020-10-06CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Has significant influence or control as a member of a firm → OE
