Parental companies, filial companies, and officers of PILGRIM STREET LONDON REAL ESTATE S.A R.L.

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
Ladwig, Heiko
Managing Officer born in December 1974
Individual (1 offspring)
Officer
Responsible for have all powers to act in the name of the company and to act in operations consistent with the companys objects. all powers not expressly reserved by law or by articles to the general meeting of unitholders fall within the competence of the board.
2023-04-12 ~ now
OF - Managing Officer → CIF 0
2
Zinga-botao, Amaury
Managing Officer born in October 1975
Individual (2 offsprings)
Officer
Responsible for have all powers to act in the name of the company and to act in operations consistent with the companys objects. all powers not expressly reserved by law or by articles to the general meeting of unitholders fall within the competence of the board.
2024-08-03 ~ now
OF - Managing Officer → CIF 0
3
Gonzalez Rubio, Tomas
Managing Officer born in August 1980
Individual (2 offsprings)
Officer
Responsible for managers have all powers to act in the name of the company and to act in operations consistent with the companys objects. all powers not expressly reserved by law or by articles to the general meeting of unitholders fall within the competence of the board.
2023-01-28 ~ now
OF - Managing Officer → CIF 0

Ceased 3

1
Bruch, Philippe
Managing Officer born in February 1983
Individual
Officer
Responsible for managers have all powers to act in the name of the company and to act in operations consistent with the companys objects. all powers not expressly reserved by law or by articles to the general meeting of unitholders fall within the competence of the board.
2023-04-12 ~ 2024-08-02
OF - Managing Officer → CIF 0
2
Schaus, Fernand Joseph
Manager born in April 1967
Individual (4 offsprings)
Officer
Responsible for managers have all powers to act in the name of the company and to act in operations consistent with the companys objects. all powers not expressly reserved by law or by articles to the general meeting of unitholders fall within the competence of the board
2023-01-28 ~ 2023-04-12
OF - Managing Officer → CIF 0
3
Kranzilin, Jurg Josef
Manager born in April 1960
Individual
Officer
Responsible for managers have all powers to act in the name of the company and to act in operations consistent with the companys objects. all powers not expressly reserved by law or by articles to the general meeting of unitholders fall within the competence of the board.
2023-01-28 ~ 2023-04-12
OF - Managing Officer → CIF 0

Company in focus

PILGRIM STREET LONDON REAL ESTATE S.A R.L.

PILGRIM STREET LONDON REAL ESTATE S.A R.L.
Info
Registered number OE019375
15 Boulevard F.w. Raiffeisen, Luxembourg 2411
Overseas Entity incorporated on 2023-01-28 (2 years 5 months). The company status is Registered.
The last date of confirmation statement was made at 2025-01-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.

Ladwig, Heiko

Zinga-botao, Amaury

Gonzalez Rubio, Tomas

Bruch, Philippe

Schaus, Fernand Joseph

Kranzilin, Jurg Josef

PILGRIM STREET LONDON REAL ESTATE S.A R.L.

PILGRIM STREET LONDON REAL ESTATE S.A R.L.