1
Accountant born in July 1975
Individual (3 offsprings)
Officer
2020-05-19 ~ 2022-09-19 OF - Director → CIF 0
2
Company Manager born in April 1977
Individual (1 offspring)
Officer
2022-09-19 ~ 2023-06-16 OF - Director → 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 - Right to appoint or remove directors 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
4
Company Director born in April 1966
Individual (13 offsprings)
Officer
2019-12-19 ~ 2020-05-21 OF - Director → CIF 0
Born in April 1966
Individual (13 offsprings)
Person with significant control
2019-12-19 ~ 2020-01-13 PE - Ownership of shares – 75% or more → CIF 0
5
Engineer born in June 1981
Individual (5 offsprings)
Officer
2020-05-19 ~ 2023-07-18 OF - Director → CIF 0
6
Born in July 1956
Individual (20 offsprings)
Person with significant control
2020-01-13 ~ 2021-03-23 PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 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
7
Born in December 1976
Individual (2 offsprings)
Person with significant control
2020-09-03 ~ 2021-03-23 PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 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
Born in November 1970
Individual (16 offsprings)
Person with significant control
2020-01-13 ~ 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
9
Director born in June 1978
Individual (9 offsprings)
Officer
2023-07-18 ~ 2024-06-05 OF - Director → CIF 0
Born in June 1978
Individual (9 offsprings)
Person with significant control
2023-11-14 ~ 2025-01-01 PE - Ownership of shares – 75% or more → CIF 0
10
Director born in April 1981
Individual (2 offsprings)
Officer
2020-12-09 ~ 2022-10-20 OF - Director → CIF 0
11
Born in January 1976
Individual (16 offsprings)
Person with significant control
2020-01-13 ~ 2021-03-23 PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
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
12
60a, Rue Des Bruyeres, Howald, LuxembourgCorporate (1 offspring)
Person with significant control
2021-03-23 ~ 2025-01-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0