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Patrick Joseph Albert Hansen, Luxembourg

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Patrick Joseph Albert Hansen, Luxembourg

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1 Jun 2026
Director: Patrick J. A. Hansen
23 Jul 2026
Director: Patrick J. A. Hansen · Auditor: Eficorp Services Sàrl · Legal form: Société anonyme
15 Jul 2020
Director: Patrick Hansen · Auditor: Cabexco Proactive Sàrl
12 Dec 2014
Director: Patrick Hansen · Auditor: Fiduciaire Cabexco Sàrl
30 Jul 2026
Director: Nasir Abid, Patrick J. A. Hansen · Director: Luhold Sàrl · Auditor: Auditex Sàrl · Legal form: Société anonyme
3 Jan 2025
Director: Patrick J. A. Hansen · Legal form: Société anonyme
1 Feb 2024
Director: Patrick Hansen · Director: Luhold Sàrl
22 Jan 2021
Director: Nasir Abid, Patrick Hansen · Director: Luhold Sàrl
1 Oct 2025
Director (5) · Auditor: Ernst & Young · Legal form: Société anonyme
18 Jul 2024
Director (6) · Auditor: Ernst & Young
5 Oct 2023
Director: Patrick Hansen, Léon Kirch, Frédéric Pouchain
27 Jun 2023
Director (6)
20 Jul 2022
Director (5) · Auditor: Deloitte Audit
11 Sept 2019
Director (4) · Auditor: Deloitte Audit
12 Jul 2016
President: Patrick Hansen · Director: Jan Stig Rasmussen, Knut Reinertz · Auditor: Deloitte Audit
30 Sept 2026 in Ktreg
Reg­is­tra­tion: 18/10/2000 · Chair of the board: Patrick J. A. Hansen · Director: Gabriela Ilunamien · Member of the board: Nicholas B. Luyckx · Seat: Zurich, Switzerland
7 Dec 2020 in Ktreg
Reg­is­tra­tion: 18/10/2000 · Ter­mi­na­tion: 02/12/2020 · Chair of the board: Patrick J. A. Hansen · Member of the board: Ahmed Benssouna, Sally Jones · Seat: Zug, Switzerland
17 Nov 2020 in Ktreg
Reg­is­tra­tion: 18/10/2000 · Chair of the board: Patrick J. A. Hansen · Member of the board: Ahmed Benssouna, Sally Jones · Capital: 9,584,898 CHF · Seat: Zug, Switzerland
4 Sept 2025
Director: Nasir Abid, Claude J. J. Geiben, Patrick J. A. Hansen · Auditor: Auditex Sàrl · No longer Auditor: Ernst & Young · Legal form: Société anonyme
1 Oct 2020
Director: Patrick Hansen
17 Mar 2026
Director: Patrick J. A. Hansen · Dismissed: Nicholas Luyckx · Legal form: Société anonyme
6 Oct 2023
Director: Ahmed Benssouna, Philippe Kauffman, Patrick Hansen
22 Apr 2022
Director: Ahmed Benssouna, Philippe Kauffman, Patrick Hansen · Auditor: PRO Fiduciaire Auditing & Accounting Sàrl
28 Jun 2017
Reg­is­tra­tion: 20/06/2017 · Director: P. H., Ph. K., Ch. P. · Auditor: PRO Fiduciaire Auditing & Accounting Sàrl · Address · Capital: €30,000 · Seat: Luxembourg · Legal form: SA …
2 Jun 2026
Director (2) · Auditor: KPMG Audit Sàrl · Legal form: Société anonyme
5 Oct 2023
Director (3)
8 May 2019
Reg­is­tra­tion: 26/04/2019 · Director (3) · Auditor: KPMG Luxembourg · Address · Capital: €100,000 · Seat: Luxembourg · Legal form: SA · Name: Luxaviation Europe SA · Corporate Purpose
24 Jun 2026
Director: Georges Disewiscourt, Patrick J. A. Hansen, Philippe G. Kauffman · Auditor: PRO Fiduciaire Auditing & Accounting Sàrl · Legal form: Société anonyme
5 Oct 2023
Director: Patrick Hansen, Philippe Kauffman, Christophe Lapierre
18 Jan 2021
Director: Christophe Lapierre · No longer Director: Patrick Hansen
9 Nov 2020
Director: P. H., Ph. K., Ch. L. · No longer Director: R. M. · Auditor: PRO Fiduciaire Auditing & Accounting Sàrl · No longer Auditor: Gefco Consulting Sàrl · Name: Luxaviation Fine Wines SA …
4 Jan 2016 as Luxarena SA
Director: Patrick Hansen, Romain Mahowald, Knut Reinertz · No longer Director (1) · Auditor: Gefco Consulting Sàrl
9 Aug 2026 as Unijet SA
Chair of the board: Patrick Hansen · Director: Robert Fisch · Deputy Managing Director (1) · Auditor: KPMG SA, Salustro Reydel · Corporate Purpose
23 Feb 2025 as Unijet SA
Chair of the board: Patrick Hansen · Director (2) · Deputy Managing Director (1) · Auditor: KPMG SA, Salustro Reydel · Corporate Purpose
19 Feb 2025 in Rne
Reg­is­tra­tion: 13/03/1978 · Director-General: D. Caroline · Chair: P. H. · Director (3) · Auditor: KPMG SA, Salustro Reydel SA · Capital: €972,000 · Segment clas­si­fi­ca­tion · Corporate Purpose
29 Sept 2024 as Unijet SA
Chair of the board: Patrick Hansen · Director (1) · Deputy Managing Director (1) · Auditor: KPMG SA, Salustro Reydel · Corporate Purpose
4 May 2021 as Unijet SA
Chair of the board: Patrick Hansen · Director (1) · Deputy Managing Director (1) · Auditor: KPMG SA, Salustro Reydel · Corporate Purpose
30 Apr 2021
Chair of the board: Patrick J. A. Hansen · No longer Chair of the board: Hervé Jean Laitat · No longer Director: Hervé Jean Laitat, Charlotte Pedersen · Director (1)
26 Mar 2021 as Unijet SA
Chair of the board: Hervé Laitat · Director (4) · Director-General (1) · Auditor: KPMG SA, Salustro Reydel · Corporate Purpose
17 Oct 2017 as Unijet SA
Director (9) · Auditor: KPMG SA, Salustro Reydel
29 Dec 2016
Chair of the board: Hervé Jean Laitat · Director (6) · Director-General (1) · Auditor: KPMG SA, Salustro Reydel SA
16 Dec 2015 as Unijet SA
Director (6) · Auditor: KPMG SA, Salustro Reydel
10 Jun 2015 as Unijet SA
Director (5) · Deputy Director-General (1) · Auditor (1) · Auditor: Mazars et Guerard
29 Jun 2014 as Unijet SA
Director (7) · Auditor (1) · Auditor: Mazars et Guerard
5 Feb 2026
Director (5) · Auditor: KPMG Audit Sàrl · Legal form: Société anonyme
29 Aug 2024
Director: Patrick Hansen, Pit Hentgen, Gao Zhaoyuan
5 Oct 2023
Director: Patrick Hansen, John Penning
11 Jul 2023
Director (4) · Auditor: KPMG Audit Sàrl
27 Jul 2022
Director (5)
15 Jul 2021
Director (4)
18 Jun 2018
Director: Patrick Hansen, Claude Mack, John Penning · Auditor: KPMG Luxembourg
18 Mar 2015
Director (3)
24 Oct 2014
Director (6) · Director: Degesten, SKY Service · Auditor: PRO Fiduciaire Auditing & Accounting Sàrl
15 Jul 2014
Director (3)
2 Jun 2026
Director (2) · Auditor: KPMG Audit Sàrl · Legal form: Société anonyme
5 Oct 2023
Director (3)
5 Dec 2019
Reg­is­tra­tion: 22/11/2019 · Director (3) · Auditor: KPMG Luxembourg · Address · Capital: €100,000 · Seat: Luxembourg · Legal form: SA · Name: Luxaviation Investments SA · Corporate Purpose
28 Oct 2024
Director: Flavius A. A. Miclos · No longer Director: Patrick J. A. Hansen
23 Jan 2018 as Execujet Shared Services Ltd.
Director: Patrick J. A. Hansen, David Hugh Dalrymple
30 Mar 2026
Director (3) · Auditor: PRO Fiduciaire Auditing & Accounting Sàrl · Legal form: Société anonyme
5 Oct 2023
Director (3)
9 Jul 2021
Reg­is­tra­tion: 28/06/2021 · Director (3) · Auditor: PRO Fiduciaire Auditing & Accounting Sàrl · Address · Capital: €30,000 · Seat: Luxembourg · Legal form: SA · Name: Luxaviation UZ SA …
24 Nov 2025
Director (3) · Auditor: PRO Fiduciaire Auditing & Accounting Sàrl · Legal form: Société anonyme
5 Oct 2023
Director (2)
23 May 2023
Director (2)
30 Sept 2022 as Luxaviation RoW SA
Director: Andrew F. Mann · No longer Director (3) · Auditor: PRO Fiduciaire Auditing & Accounting Sàrl · No longer Auditor: KPMG Luxembourg SA
18 Oct 2021 as Luxaviation RoW SA
Reg­is­tra­tion: 07/10/2021 · Director (3) · Auditor: KPMG Luxembourg · Address · Capital: €100,000 · Seat: Luxembourg · Legal form: SA · Name: Luxaviation RoW SA · Corporate Purpose
19 Aug 2026
Director: Patrick J. A. Hansen, Koesters S. I. Peter, Natalia Sutugina · Auditor: PRO Fiduciaire Auditing & Accounting Sàrl · Legal form: Société anonyme
18 Mar 2025
Dismissed: Anna Croci · Director (4) · Legal form: Société anonyme
18 Oct 2024
Director (4) · Auditor: PRO Fiduciaire Auditing & Accounting Sàrl
23 Oct 2023
Director: Natalia Sutugina, Patrick Hansen
25 Oct 2022
Director: Patrick Hansen
10 Oct 2022
Reg­is­tra­tion: 29/09/2022 · Director: P. H. · Auditor: PRO Fiduciaire Auditing & Accounting Sàrl · Address · Capital: €31,000 · Seat: Luxembourg · Legal form: SA · Name: LXA SL SA …
19 Aug 2026
Director (4) · Director: Nicholas Luyckx SPRL · Auditor: Audiex SA · Legal form: Société anonyme
2 Sept 2024
Director (4) · Director: Nicholas Luyckx SPRL · Auditor: Audiex SA
12 Jun 2023
Director: Thierry Klaa, Patrick Hansen · Director: Nicholas Luyckx SPRL
24 Apr 2020
Director: Thierry Klaa, Patrick Hansen · No longer Director: John Grégory Penning · Director: Nicholas Luyckx SPRL
6 Sept 2019
Director: Patrick Hansen, John Grégory Penning · No longer Director: Arthur Carvas · Director: Nicholas Luyckx
3 Jul 2018
No longer Director: Jean-Philippe Kamm · Director (5) · Auditor: BDO Tax & Accounting
29 Apr 2015
Director (5) · Auditor: BDO TAX&Accounting
4 Sept 2025
Director: Nasir Abid, Claude J. J. Geiben, Patrick J. A. Hansen · Auditor: Auditex Sàrl · No longer Auditor: Ernst & Young · Legal form: Société anonyme
1 Oct 2020
Director: Patrick Hansen
24 Sept 2026 in Rne
Reg­is­tra­tion: 09/08/2010 · President: Patrick Hansen · Auditor: Olivier Fantin · Auditor: Cofidec Sàrl · Capital: €145,959 · Segment clas­si­fi­ca­tion · Corporate Purpose
15 Apr 2020
President: Patrick Hansen · No longer President (1) · Capital: €140,345
6 Apr 2020
President (2)
19 Aug 2026
Director: Patrick J. A. Hansen, Thierry Idriss Klaa · Director: Nicholas Luyckx SPRL · Auditor: Audiex SA · Legal form: Société anonyme
30 Jul 2024
Director: Patrick Hansen, Thierry Klaa · Director: Nicholas Luyckx SPRL · Auditor: Audiex SA
9 Jun 2023
Director: Thierry Klaa, Patrick Hansen · Director: Nicholas Luyckx SPRL
24 Apr 2020
Director: Thierry Klaa, Patrick Hansen · No longer Director: John Penning · Director: Nicholas Luyckx SPRL
6 Sept 2019
Director: Patrick Hansen, John Penning · No longer Director: Nicholas Luyckx · Director: Nicholas Luyckx · Auditor: BDO Tax & Accounting
18 Mar 2014
Reg­is­tra­tion: 07/02/2014 · Director (3) · Address · Capital: €32,000 · Seat: Luxembourg · Legal form: SA · Name: Tamarama SA · Corporate Purpose

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