RAEV SOFTWARE SOLUTIONS LTD.

Profile RAEV SOFTWARE SOLUTIONS LTD.

Actual on 01.11.2020
Company name
RAEV SOFTWARE SOLUTIONS LTD.
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Company number
11520597
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 August 2018
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Saturday, 15 August 2020 due by Saturday, 26 September 2020

Last statement dated Thursday, 15 August 2019

Nature of business (SIC)
62012 - Business and domestic software development
82990 - Other business support service activities n.e.c.
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Registered office address
OFFICE 32, 19-21 CRAWFORD STREET, UNITED KINGDOM, LONDON, W1H 1PJ
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PSC and Officers RAEV SOFTWARE SOLUTIONS LTD.

Officers

(as of 23.09.2020)

GAVARIC, Radevoj
Status: Active
Appointed on: Thursday, 16 August 2018
Correspondence address: 7, Switzerland, 5706 Boniswil, Ruetiweg
Nationality: Austrian
Date of birth: September 1978
Role: Director
Occupation: Lawyer
Country of residence: Switzerland
RODER, Eva
Status: Active
Appointed on: Thursday, 16 August 2018
Correspondence address: 7, Switzerland, 5706 Boniswil, Ruetiweg
Role: Secretary
RODER, Eva
Status: Active
Appointed on: Thursday, 16 August 2018
Correspondence address: 7, Switzerland, 5706 Boniswil, Ruetiweg
Nationality: Austrian
Date of birth: December 1977
Role: Director
Occupation: Scientist
Country of residence: Switzerland
Person with significant control

(as of 01.11.2020)

Mr Radevoj Gavaric
Status: Active
Notified on: Thursday, 16 August 2018
Correspondence address: Switzerland, 5706 Boniswil, Ruetiweg
Nationality: Austrian
Date of birth: September 1978
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Eva Roder
Status: Active
Notified on: Thursday, 16 August 2018
Correspondence address: Switzerland, 5706 Boniswil, Ruetiweg
Nationality: Austrian
Date of birth: December 1977
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent