Chronologie

Répartition des droits

Ayants droit économique déclarés · 3

Une seule déclaration, déposée collectivement : le taux de droits de vote porte sur le groupe entier, pas sur chaque personne.

• Antonio Carlos Augusto Ribeiro Bonchristiano69.5%
• Fersen Lamas Lambranho69.5%
• Richard Lichter69.5%

Détails de l'annonce

Ayant droit économique

Antonio Carlos Augusto Ribeiro Bonchristiano

Messrs. Bonchristiano and Lambranho are parties to a shareholders agreement relating to Partners Holdings, Inc. ("PH") with registered offices in Commerce House, Wickhams Cay 1, P.O. BOX 3140, Road Town, Tortola/British Virgin Islands, each of them holding 41.91% of the voting rights in PH, which in turn holds 100% of the voting shares in GP Investments Ltd. ("GPI") with registered offices at lngham & Wilkison Building, 129 Front Street, Penthouse, Suite 3, Hamilton, Bermuda. GPI in turn is in the process of forming its new 100% subsidiary GP Secondarles Investment Company (Switzerland) Ltd. (in formation) ("GPS") with registered offices at Alpenstrasse 15, CH-6300, Zug/Switzerland. Mr. Richard Lichter is the sole member of Newbury Associates LLC ("Newbury Associates"), which has a registered office at c/o The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801. Newbury Associates is the sole manager of Newbury Equity Partners II GP LLC ("GPLLC"), which has a registered office at c/o The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801. GPLLC is the sole general partner of Newbury Equity Partners II GP L.P. ("GPLP"), which has a registered office at c/o The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801. GPLP is the sole general partner of Newbury Equity Partners II L.P. ("NEP II"), which has a registered office at c/o The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801. NEP II is the sole shareholder of Newbury Holdings A Ltd (the "Newbury Holdings"), which has a registered office at c/o Maples Corporate Setvices Limited, P0 Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands.