HGCU B.V.
Qualified Person
11Karl RausingUltimate Beneficiary OwnerActive from Mar 28, 2024
Karl Rausing
Ultimate Beneficiary Owner
- Birth Month
- February 1983
- Passport Country
- Sweden
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Lorenza GodettNon Executive DirectorActive from Mar 28, 2024Until Sep 18, 2025
Lorenza Godett
Non Executive Director
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- Director of a Company
Residentialx, NetherlandsUnverified
Christopher van RosbergNon Executive DirectorActive from Mar 28, 2024Until Sep 18, 2025
Christopher van Rosberg
Non Executive Director
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- Director of a Company
Residentialx, CuracaoUnverified
David PlepelUltimate Beneficiary OwnerActive from Sep 23, 2024
David Plepel
Ultimate Beneficiary Owner
- Birth Month
- June 1972
- Passport Country
- Sweden
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialMarbella, SpainUnverified
Frederic HerzUltimate Beneficiary OwnerActive from Jan 14, 2025
Frederic Herz
Ultimate Beneficiary Owner
- Birth Month
- March 1997
- Passport Country
- Switzerland
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialUltikon, SwitzerlandUnverified
Analissa HeilandManaging DirectorActive from May 7, 2025Until Sep 19, 2025
Analissa Heiland
Managing Director
- Birth Month
- February 1977
- Passport Country
- Curacao
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Christopher van RosbergOfficial RepresentativeActive from Sep 18, 2025Until Dec 11, 2025
Christopher van Rosberg
Official Representative
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Residentialx, CuracaoUnverified
Lorenza GodettOfficial RepresentativeActive from Sep 18, 2025
Lorenza Godett
Official Representative
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Residentialx, NetherlandsUnverified
Analissa HeilandOfficial RepresentativeActive from Sep 19, 2025
Analissa Heiland
Official Representative
- Birth Month
- February 1977
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Analissa HeilandManaging DirectorActive from Jul 23, 2026
Analissa Heiland
Managing Director
- Birth Month
- February 1977
- Passport Country
- Curacao
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Lorenza GodettManaging DirectorActive from Jul 23, 2026
Lorenza Godett
Managing Director
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- Manager
Residentialx, NetherlandsUnverified
Master Licensor
1Antillephone N.V.Master LicensorActive from May 28, 2021
Antillephone N.V.
Master Licensor
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1Xecutive Corporate Management B.V.Official RepresentativeActive from Apr 6, 2018
Xecutive Corporate Management B.V.
Official Representative
- Brand Name
- XCM Group
- Business Type
- Local Representative Provider