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Converginvest Management SA, Luxembourg

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Name

Converginvest Management SA
Suridam Management Sàrl

Identification

Rcsp
RCS B191771
Lei
984500EDCD5CC0E07811
EUID
LURCSL.B191771

Address

2A, rue des capucins, 1313 Luxembourg, Luxembourg

Corporate purpose

64.99
Other financial service activities, except insurance and pension funding n.e.c.

The Company's corporate purpose is the holding of shareholdings, in any form whatsoever, in Luxembourg and foreign companies and any other form of investment, the acquisition by purchase, subscription or in any other way, as well as the transfer by sale, exchange or any other way of securities of any type, and the administration, management, control and development of its portfolio of holdings …

Financials

Revenue

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History

Persons

Network

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Publications

30 May 2025
Auditor: Claude J.-M. Niedner · Director (5)
31 Mar 2025
Authorized signature list
20 Mar 2025
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
20 Mar 2025
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
22 Aug 2024
Address
30 Jan 2024
Address
25 Jul 2022
Director: Carla J. Dupont
28 Jan 2022
Director: Carla J. Dupont
7 Dec 2021 via Suridam Invest XXVII SCSp
General partner: Suridam Invest XXVII SCSp
3 Nov 2021 via Suridam Invest XXVIII SCSp
General partner: Suridam Invest XXVIII SCSp
3 Aug 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
27 Jul 2021 via Suridam Invest XXV SCSp
General partner: Suridam Invest XXV SCSp
29 Jun 2021 via Suridam Invest XXVI SCSp
General partner: Suridam Invest XXVI SCSp
20 Apr 2021 via Suridam Invest XXIV SCSp
General partner: Suridam Invest XXIV SCSp
31 Mar 2021 via Suridam Invest XXII SCSp
General partner: Suridam Invest XXII SCSp
16 Mar 2021 via Suridam Invest XXIII SCSp
General partner: Suridam Invest XXIII SCSp
16 Mar 2021 via Suridam Invest XXI SCSp
General partner: Suridam Invest XXI SCSp
19 Feb 2021 also 11/03/2020
Articles of association
16 Feb 2021
Director: Gilles Dusemon, Alain Kinsch · No longer Director: Norbert Becker · Capital: €48,000
5 Feb 2021 via Suridam Invest III SCSp
General partner: Suridam Invest III SCSp
30 Sept 2020 via Suridam Invest SCSp
General partner: Suridam Invest SCSp
22 Jun 2020 via Suridam Invest XX SCSp
General partner: Suridam Invest XX SCSp
8 Jun 2020 via Suridam Invest XIX SCSp
General partner: Suridam Invest XIX SCSp
5 Jun 2020 via Suridam Invest XVIII SCSp
General partner: Suridam Invest XVIII SCSp
12 May 2020 via Suridam Invest XVII SCSp
General partner: Suridam Invest XVII SCSp
16 Mar 2020
Articles of association (corrective)
3 Mar 2020
Director: Norbert Becker, Guy Harles, Claude Kremer · Auditor: Claude Niedner · Address · Capital: €36,000 · Legal form · Name: Converginvest Management SA …
17 Feb 2020 via Suridam Invest XVI SCSp
General partner: Suridam Invest XVI SCSp
10 Feb 2020 as Suridam Management Sàrl
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
10 Feb 2020 via Suridam Invest XV SCSp
General partner: Suridam Invest XV SCSp
6 Jan 2020 via Suridam Invest XIV SCSp
General partner: Suridam Invest XIV SCSp
4 Nov 2019 via Suridam Invest XIII SCSp
General partner: Suridam Invest XIII SCSp
15 Jul 2019 as Suridam Management Sàrl
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
15 Jul 2019 as Suridam Management Sàrl
Managing Director: Norbert Becker, Guy Harles, Claude Kremer · No longer Managing Director (3)
3 Jun 2019 via Suridam Invest XII SCSp
General partner: Suridam Invest XII SCSp
9 Apr 2019 via Suridam Invest XI SCSp
General partner: Suridam Invest XI SCSp
9 Apr 2019 via Suridam Invest X SCSp
General partner: Suridam Invest X SCSp
27 Jul 2018 as Suridam Management Sàrl
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
6 Jul 2018 via Suridam Invest VIII SCSp
General partner: Suridam Invest VIII SCSp
5 Jul 2018 via Suridam Invest IX SCSp
General partner: Suridam Invest IX SCSp
5 Apr 2018 as Suridam Management Sàrl
Shareholder (5) · No longer Shareholder: Suridam Holding SA
21 Mar 2018 via Suridam Invest VII SCSp
General partner: Suridam Invest VII SCSp
8 Dec 2017 via Suridam Invest VI SCSp
General partner: Suridam Invest VI SCSp
30 Nov 2017 as Suridam Management Sàrl
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
3 Nov 2017 as Suridam Management Sàrl
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
3 Nov 2017 also 11/01/2017
Annual accounts (eCDF)
13 Oct 2017 via Suridam Invest V SCSp
General partner: Suridam Invest V SCSp
25 Sept 2017 as Suridam Management Sàrl
Managing Director: Olivier Harles
21 Sept 2017 as Suridam Management Sàrl
Managing Director: Laetitia Brion · No longer Managing Director: Stefan Justinger
31 Aug 2017 via Suridam Invest IV SCSp
General partner: Suridam Invest IV SCSp
2 Aug 2017 as Suridam Management Sàrl
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
1 Jul 2016 via Suridam Invest II SCSp
General partner: Suridam Invest II SCSp
13 Apr 2016 via Suridam Invest III SCSp
General partner, Partner: Suridam Invest III SCSp
13 Apr 2016 as Suridam Management Sàrl
Managing Director: Stefan Justinger · Address
17 Nov 2014 via Suridam Invest SCSp
General partner, Partner: Suridam Invest SCSp
13 Nov 2014 as Suridam Management Sàrl
Reg­is­tra­tion: 05/11/2014 · MD: Olivier Hamou, Stefan Justinger · SH: Suridam Holding SA · Address · Capital: €12,500.00 · Name: Suridam Management Sàrl …
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