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HUBA CONTROL AG

Active

Registration No.
FC022908
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
WURENLOS, United Kingdom
Website
www.hubacontrol.com/en/
Source: Companies House

HUBA CONTROL AG is a registered legal entity registered in United Kingdom under FC022908, and its current status with Companies House is active. Its registered address on file is WURENLOS, United Kingdom. No shareholders are recorded for HUBA CONTROL AG; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, and no such filing has been obtained for this record. No beneficial owner (UBO) data is recorded for HUBA CONTROL AG; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Officers

5

One of the 5 officer records shown for HUBA CONTROL AG is a current appointment, filed with Companies House. Edwin Hendriks (appointed 2024-06-10) serves as Director. The remaining 4 records shown (Urs Voser, Roger Meier and 2 others) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

EH
Edwin Hendriks ACTIVE

Appointed
2024-06-10
Residence
🇱🇺 Luxembourg
Occupation
Director

UV
Urs Voser RESIGNED

Appointed
2001-01-04
Resigned
2024-06-10
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Roger Meier RESIGNED

Appointed
2001-01-04
Resigned
2021-11-12
Residence
🇬🇧 United Kingdom
Occupation
Director

DA
David Achermann RESIGNED

Appointed
2021-11-12
Resigned
2024-06-10
Residence
🇨🇭 Switzerland
Occupation
Director

OS
Oliver Schaerer RESIGNED

Appointed
2024-06-10
Resigned
2026-04-30
Residence
🇨🇭 Switzerland
Occupation
Director

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Group Structure

HUBA CONTROL AG sits 7 levels below its ultimate parent, Chengdu Gaoxin Innovation Investment Co.,Ltd., registered in China. The full chain up to Chengdu Gaoxin Innovation Investment Co.,Ltd. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HUBA CONTROL AG's own shareholder record.

Ultimate HQ
Chengdu Gaoxin Innovation Investment Co.,Ltd.
China

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Frequently Asked Questions

Who is HUBA CONTROL AG's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for HUBA CONTROL AG; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is HUBA CONTROL AG's company registration number?

HUBA CONTROL AG's registration number is FC022908, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HUBA CONTROL AG still an active company?

HUBA CONTROL AG's status on Companies House is listed as active.

What is HUBA CONTROL AG's registered address?

The registered address on file for HUBA CONTROL AG is WURENLOS, United Kingdom.

Who are the officers/directors of HUBA CONTROL AG?

One of the 5 officer records shown for HUBA CONTROL AG is a current appointment, filed with Companies House. Edwin Hendriks (appointed 2024-06-10) serves as Director. The remaining 4 records shown (Urs Voser, Roger Meier and 2 others) are former appointments that have since been resigned.

Does HUBA CONTROL AG have a parent company or subsidiaries?

HUBA CONTROL AG sits 7 levels below its ultimate parent, Chengdu Gaoxin Innovation Investment Co.,Ltd., registered in China.

Can Zavia monitor changes to HUBA CONTROL AG's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HUBA CONTROL AG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HUBA CONTROL AG's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HUBA CONTROL AG's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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