1
Company Director born in April 1963
Individual (6 offsprings)
Officer
2015-03-06 ~ 2020-12-03 OF - director → CIF 0
2
Solicitor born in July 1956
Individual (20 offsprings)
Officer
2020-04-07 ~ 2023-03-22 OF - director → CIF 0
Born in July 1956
Individual (20 offsprings)
Person with significant control
2018-05-25 ~ 2021-03-23 PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
3
Born in May 1979
Individual (6 offsprings)
Person with significant control
2020-09-03 ~ 2021-03-23 PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
4
Born in December 1976
Individual (2 offsprings)
Person with significant control
2020-09-03 ~ 2021-03-23 PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
5
Chartered Accountant born in April 1966
Individual (42 offsprings)
Officer
2016-05-16 ~ 2020-01-28 OF - director → CIF 0
6
Company Director born in March 1986
Individual
Officer
2015-09-07 ~ 2015-12-21 OF - director → CIF 0
7
Born in January 1976
Individual (24 offsprings)
Person with significant control
2018-05-25 ~ 2021-03-23 PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
8
Chief Executive Officer born in June 1978
Individual (9 offsprings)
Officer
2015-03-06 ~ 2015-06-05 OF - director → CIF 0
Born in June 1978
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2018-05-25 PE - Ownership of shares – 75% or more → CIF 0
2023-11-13 ~ 2023-11-17 PE - Ownership of shares – 75% or more → CIF 0
9
Chartered Accountant born in July 1975
Individual (4 offsprings)
Officer
2019-09-27 ~ 2022-09-19 OF - director → CIF 0
10
Engineer born in June 1981
Individual (4 offsprings)
Officer
2020-01-28 ~ 2023-07-11 OF - director → CIF 0
11
Company Manager born in April 1977
Individual (1 offspring)
Officer
2022-09-19 ~ 2023-06-16 OF - director → CIF 0
12
Born in November 1970
Individual (16 offsprings)
Person with significant control
2018-05-25 ~ 2021-03-23 PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
13
1, Rue Peternelchen, Howald, LuxembourgCorporate (1 offspring)
Person with significant control
2021-03-23 ~ 2023-11-13
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0