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Societe Nationale DE Credit et D'Investissement, Luxembourg

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Societe Nationale DE Credit et D'Investissement

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Name

Societe Nationale DE Credit et D'Investissement

Identification

Rcsp
RCS J1
Lei
549300OULZAEQLPNTL63
EUID
LURCSL.J1

Address

2, Boulevard Emmanuel Servais, 2535 Luxembourg, Luxembourg

Corporate purpose

64.19
Other monetary intermediation

History

Network

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Legal Structure

Current legal representatives Premium
Premium
1President
9Member of the board
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Publications

29 Jun 2026 also 03/07/2025, 08/07/2024, 21/07/2023, 20/06/2022, 05/07/2021, 27/07/2020, 23/07/2019, 04/07/2018, 26/07/2017, 14/07/2016, 09/06/2015, 30/06/2014, 26/07/2013, 31/08/2012, 01/06/2011, 16/07/2010, 03/07/2009, 23/05/2008, 25/04/2007, 24/05/2006, 08/04/2005
Annual accounts
16 Jun 2026 via Master LeaseCo SA
Chair of the board, Director: Master LeaseCo SA
5 Dec 2025 via Cargolux Airlines International SA
Director: Cargolux Airlines International SA
14 Jul 2025 via Master LeaseCo SA
Chair of the board, Director: Master LeaseCo SA
25 Apr 2025 via Master LeaseCo SA
Chair of the board, Director: Master LeaseCo SA
14 Apr 2025
Modification, Seat
13 Feb 2025
Modification, Seat Members of the management board
15 Nov 2024
Modification, Members of the management board
31 Oct 2024 via Master LeaseCo SA
Director: Master LeaseCo SA
11 Sept 2024
No longer Member of the board: Marc René Wagener
3 Jun 2024
No longer Member of the board: Norbert Dondelinger
11 Jan 2024
Member of the board: Angèle Da Cruz · No longer Member of the board: Jean-Louis Thill
19 Apr 2023
Member of the board: Carole Brückler
2 Dec 2022 via IP-R Holding Sàrl
Shareholding: IP-R Holding Sàrl
30 Nov 2022 via Master LeaseCo SA
Director: Master LeaseCo SA
18 Nov 2022 via Master LeaseCo SA
Director: Master LeaseCo SA
12 Oct 2022
President: Vincent Thurmes · No longer President: Patrick Nickels · Member of the board (10) · No longer Vice president (1)
20 Jun 2022
Member of the board: Marc René Wagener · No longer Member of the board: Tom Baumert
16 Mar 2022
Member of the board: Norbert Dondelinger
11 Jan 2022
Member of the board: Tom Baumert
6 Dec 2021
No longer Member of the board: Charles Bassing
3 Nov 2021 via Master LeaseCo SA
Director: Master LeaseCo SA
7 Jul 2021 via Agence de Gestion de Dépôts - Warehouses Service Agency
Shareholding: Agence de Gestion de Dépôts - Warehouses Service Agency
5 Jul 2021 via Cargolux Airlines International SA
No longer Director: Cargolux Airlines International SA
29 Apr 2021 via Cargolux Airlines International SA
No longer Director: Cargolux Airlines International SA
30 Apr 2020 via Cargolux Airlines International SA
Director: Cargolux Airlines International SA
25 Apr 2019 via Cargolux Airlines International SA
Director: Cargolux Airlines International SA
27 Mar 2019
President: Patrick Nickels · Member of the board: Jean-Louis Thill, Gilles Scholtus · No longer Member of the board: Michèle Eisenbarth
1 Oct 2018 via Master LeaseCo SA
Director: Master LeaseCo SA
5 Oct 2017
Member of the board: Michèle Eisenbarth
29 Sept 2017 via BioTechCube (BTC) Luxembourg SA
Director: BioTechCube (BTC) Luxembourg SA
1 Aug 2017
Member of the board: Tom Baumert · No longer Member of the board: Gérard Eischen, Etienne Reuter · Vice president (1)
3 May 2017 via Cargolux Airlines International SA
Director: Cargolux Airlines International SA
Year 2016 in Rcsf
MD: Saam Luxembourg Sàrl · Director: BioTechCube (BTC) Luxembourg, Cargolux Airlines International SA · 3 Shareholdings: Saam Luxembourg Sàrl, Agence de Gestion de Dépôts - Warehouses Service Agency …
12 May 2016
Member of the board (4) · No longer Member of the board (4)
8 May 2014 via Cargolux Airlines International SA
Director: Cargolux Airlines International SA
6 May 2014
No longer Member of the board (3) · Member of the board (3)
1 Mar 2013
Modification (correction or additional)
18 Dec 2012 via Creos Deutschland Holding GmbH
Shareholder: Creos Deutschland GmbH
25 Jan 2012 via Enovos Deutschland AG also 21/12/2010
Shareholding: Enovos Deutschland AG
10 Mar 2011 also 21/12/2007, 22/09/2005
Modification
19 Aug 2010 via Cargolux Airlines International SA
Director: Cargolux Airlines International SA
There are no publications matching your search.

Mentions

2 Sept 2026 in Cho
Director: Cargolux Airlines International SA
There are no publications matching your search.

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