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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 6
  • 1
    Bernhard, Heidrich
    Born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Van Denzen, Patrick Leonardus Cornelis
    Client Services Director born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Weijermans, Martinus Cornelis Johannes
    Deputy Managing Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Den Boer, Daan
    Director Of Private Equity born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Cremers, Mathijs Coenraad Maia
    Manager Tax And Treasury born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Leclercq, Christian
    Finance Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Kaplan, Phillippe
    Company Director born in April 1967
    Individual
    Officer
    icon of calendar 2008-03-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 3
    Manacor (luxembourg) S.a.
    Corporate Director
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2011-12-22
    OF - Director → CIF 0
  • 4
    Carpentier, Natascha Irmtraut Maria Rusman
    Company Director born in September 1967
    Individual
    Officer
    icon of calendar 2006-01-25 ~ 2008-03-14
    OF - Director → CIF 0
  • 5
    De Smaele, Rita
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 2008-03-14 ~ 2012-03-01
    OF - Director → CIF 0
  • 6
    Holroyd, Thomas Dominic Saxton
    Company Director born in January 1971
    Individual
    Officer
    icon of calendar 2006-01-25 ~ 2008-03-14
    OF - Director → CIF 0
  • 7
    icon of address66 Avenue Victor Hugo, 2nd Floor, Luxembourg, L-1750, Luxembourg
    Corporate
    Officer
    2006-01-25 ~ 2008-01-02
    PE - Director → CIF 0
    2006-01-25 ~ 2008-01-02
    PE - Secretary → CIF 0
parent relation
Company in focus

HEIDELBERGCEMENT FINANCE LUXEMBOURG S.A.

Previous name
ST YVETTE S.A.R.L. - 2012-04-10

  • HEIDELBERGCEMENT FINANCE LUXEMBOURG S.A.
    Info
    ST YVETTE S.A.R.L. - 2012-04-10
    Registered number FC026476
    icon of addressBranch Registration, Refer To Parent Registry
    OVERSEAS COMPANY incorporated on 2006-01-20 and dissolved on 2012-10-10 (6 years 8 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.