Timeline

Voting rights breakdown

Gemeldete wirtschaftlich Berechtigte · 2

Eine einzelne, gemeinsam eingereichte Meldung: Der Stimmrechtsanteil gilt für die gesamte Gruppe, nicht für jede Person.

• Precept Investment Management Limited3%
• Foundation Prinz Michael3%

Notice details

Beneficial owner

Precept Investment Management Limited

Coordination of the conduct in connection with the restructuring of LECLANCHE SA with Bruellan Corporate Governance Action Fund. - Precept Fund Management SPC, an Exempted Segregated Portfolio Company under the laws of the Cayman Islands having its registrered office at Ground Floor, Harbour Centre, 42 North Church Street, PO Box 1569, George Town, Grand Cayman KY1-1110, Cayman Islands, acting on behalf of Precept Fund Segregated Portfolio. Precept Fund Segregated Portfolio is a segregated portfolio of Precept Fund Management SPC under the laws of the Cayman Islands. Decisions for Precept Fund Segregated Portfolio are taken by Precept Fund Management SPC resp. the latter's investment manager being Precept Investment Management Limited. - Precept Investment Management Limited, an Exempted Company under the laws of the Cayman Islands having its registrered office at Ground Floor, Harbour Centre, 42 North Church Street, PO Box 1569, George Town, Grand Cayman KY1-1110, Cayman Islands, is the investment manager of Precept Fund Segregated Portfolio. - The voting shares in Precept Investment Management Limited are held by Stephen Barber, Eumundi, Queensland, Australia (50%), and Jeffrey Flood, Doonan, Queensland, Australia (50%). These two individuals are the ultimate beneficial owners of these shares. - There are a number of investors in Precept Fund Segregated Portfolio, none of which has a controlling influence. All investors hold particvipating redeemable non-voting shares. - 100 % of the management shares (voting, non-participating shares) in Precept Fund Management SPC are held by Venice Investments Group Corp., a corporation unter the laws of the British Virgin Islands, having its registreded office at Road Town, Tortola, British Virgin Islands. - 100% of the shares in Venice Investments Group Corp. are held by RIDAS AKTIENGESELLSCHAFT, a corporation under the laws of the Fürstentum Liechtenstein, having its registered office at c/o INDUSTRIE- UND FINANZKONTOR ETABLISSEMENT, Herrengasse 21, 9490 Vaduz, Fürstentum Liechtenstein. - 100% of the shares in RIDAS AKTIENGESELLSCHAFT are held by PMServices Aktientgesellschaft, a corporation unter the laws of the Fürstentum Liechtenstein, havings its registered office at c/o INDUSTRIE- UND FINANZKONTOR ETABLISSEMENT, Herrengasse 21, 9490 Vaduz, Fürstentum Liechtenstein. -100% of the shares in PMServices Aktiengesellschaft are held by the Foundation Prinz Michael, a foundation under the laws of Fürstentum Liechtenstein, with registered office at c/o INDUSTRIE- UND FINANZKONTOR ETABLISSEMENT, Herrengasse 21, 9490 Vaduz, Fürstentum Liechtenstein. The members of the foundation board are Erich Strub, Vaduz, Gerhard Habsburg- Lothringen, Schaan, und Hans Rudolf Küpfer, Reinach.