MASTERCARD EUROPE

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Perez, Javier
Manager Of Mastercard born in July 1953
Individual (1 offspring)
Officer
2006-04-12 ~ now
OF - Director → CIF 0
2
MASTERCARD INTERNATIONAL INCORPORATED
2000, Purchase Street, Westminster, New York 10577, United States Of America
Corporate (1 offspring)
Officer
2002-09-30 ~ now
OF - Director → CIF 0
3
MASTERCARD INCORPORATED
INCORPORATE SECRETARIAT LIMITED
2000, Purchase Street, Westminster, New York 10577, United States Of America
Active Corporate (1 parent, 284 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-09-30 ~ now
OF - Director → CIF 0

Ceased 20

1
Ledru, Jean-pierre
Vice-President Eurocard France born in May 1939
Individual
Officer
1992-02-26 ~ 1992-07-16
OF - Director → CIF 0
2
Ladegaard, Per
Managing Director, Danish Payment Systems Ltd born in March 1953
Individual
Officer
1992-02-26 ~ 1992-07-16
OF - Director → CIF 0
3
Diaz Ojeda, Ramon
Banker born in July 1936
Individual
Officer
1992-02-26 ~ 1992-05-26
OF - Director → CIF 0
4
Lucas, Michael
Chairman Of Eci Board born in May 1939
Individual
Officer
1992-02-26 ~ 1992-07-16
OF - Director → CIF 0
5
Rodewald, Bernd
Director born in January 1944
Individual
Officer
1992-02-26 ~ 1992-07-16
OF - Director → CIF 0
6
Williams, Ronald Henry
Director born in December 1936
Individual
Officer
1992-02-26 ~ 1992-07-16
OF - Director → CIF 0
7
Tucek, George
Senior Vice President born in October 1943
Individual
Officer
1992-02-26 ~ 1992-07-16
OF - Director → CIF 0
8
Gabeiras Vazquez, Jose
President Eurocard Spain born in December 1944
Individual
Officer
1992-05-26 ~ 2010-02-22
OF - Director → CIF 0
9
Ruegg, Max
Delegate Of The Board born in July 1934
Individual
Officer
1992-02-26 ~ 1992-07-16
OF - Director → CIF 0
10
Stamoulis, Konstantinos
Managing Director born in May 1945
Individual
Officer
1992-02-26 ~ 1992-07-16
OF - Director → CIF 0
11
Verkoren, Hans Karel
Member Of Board Of Managing Directors Perscombinatie Nv born in January 1947
Individual
Officer
1992-02-26 ~ 1992-07-16
OF - Director → CIF 0
12
Ziegler, Arthur Burwell
Chairman born in May 1930
Individual
Officer
1992-02-26 ~ 1992-07-16
OF - Director → CIF 0
13
Rehm, Hannes
Member Of Board Deutscher Sparkassse Und Giroverban Ev born in January 1943
Individual
Officer
1992-02-26 ~ 1992-07-16
OF - Director → CIF 0
14
Van Eldix, Riemsdijk Bernardus Johan
Chairman Board Of Directors Of Eurocard International S.A. born in December 1928
Individual
Officer
1992-02-26 ~ 1992-07-16
OF - Director → CIF 0
15
Raulo, Jarmo Vesa
Director / Svp born in July 1932
Individual
Officer
1992-02-26 ~ 1992-07-16
OF - Director → CIF 0
16
Rafferty, James Shelley
Bank Official born in March 1935
Individual
Officer
1992-02-26 ~ 1992-07-16
OF - Director → CIF 0
17
Kvaernmo, Per Egil
Managing Director born in March 1942
Individual
Officer
1992-02-26 ~ 1992-07-16
OF - Director → CIF 0
18
Isaksson, Lennard Arne
Chairman Mastercard Association, Sweden born in July 1936
Individual
Officer
1992-02-26 ~ 1992-07-16
OF - Director → CIF 0
19
De Wit, Georges
Member Of The Management Committee An-Hyp born in May 1946
Individual
Officer
1992-02-26 ~ 1992-07-16
OF - Director → CIF 0
20
Ferrari, Camillo
Chairman - Srvizi Interbancari born in October 1929
Individual
Officer
1992-02-26 ~ 1992-07-16
OF - Director → CIF 0

Company in focus

Previous names

EUROPAY INTERNATIONAL S.A. - 2010-01-12

EUROCARD INTERNATIONAL S.A. - 1993-03-11

MASTERCARD EUROPE
Info
EUROPAY INTERNATIONAL S.A. - 2010-01-12
EUROCARD INTERNATIONAL S.A. - 2010-01-12
Registered number FC016379
198a Chaussee De Tervuren, Waterloo, 1410
OVERSEAS COMPANY incorporated on 1991-01-04 and dissolved on 2015-01-27 (24 years). The company status is Converted / Closed.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.