The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • 7-9 Hirakawacho 2-chome, Chiyoda-ku, Tokyo, Japan
    Converted / Closed Corporate (10 parents, 1 offspring)
    Beneficial owner
    2011-04-01 ~ now
    PE - Ownership of shares - More than 25%CIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
parent relation
Company in focus

GILGEN DOOR SYSTEMS AG

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • GILGEN DOOR SYSTEMS AG
    Info
    Registered number OE005093
    Freiburgstrasse 34, Ch-3150, Schwarzeng
    Overseas Entity incorporated on 2022-11-24 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-23
    CIF 0
  • GILGEN DOOR SYSTEMS AG
    S
    Registered number .
    34, Freiburgstrasse, Ch-3150, Schwarzenburg, Switzerland
    Limited Company in Switzerland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GILGEN DOOR SYSTEMS UK LIMITED - 2020-06-03
    KABA DOOR SYSTEMS LIMITED - 2011-04-01
    KABA AUTOMATIC DOORS LIMITED - 1999-07-12
    Securiparc House Wimsey Way, Somercotes, Alfreton, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.