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Claude Mack, Luxembourg

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Claude Mack, Luxembourg

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25 Mar 2026
Member of the Executive Board: M. Gosselin Gauthier, Claude Mack, Georges Zahlen · Managing Director: M. Gosselin Gauthier, Claude Mack, Georges Zahlen · Legal form: Société à responsabilité limitée
30 Dec 2025
Director: Claude Mack · Address
11 Apr 2022
Director: Claude Mack, Dion Mack, Christophe Mouton · Auditor: Accountis Sàrl
4 Apr 2016
Director (4) · Auditor: Accountis Sàrl
11 Apr 2022
President: Claude Mack · Director: Claude Mack, Jean-Marc Faber, Dion Mack · Auditor: Accountis Sàrl
11 May 2016 as Terra Asset Management SA
President: Claude Mack · Director: Claude Mack, Jean-Marc Faber, Martin Heyse · Auditor: Accountis Sàrl
5 Jul 2023
President: Claude Mack · Director: Claude Mack, Christiane Flammang
23 Jul 2021
President: Claude Mack · Director (4) · Auditor: Accountis Sàrl
9 May 2016 as CM Participations SA
President: Claude Mack · Director: Claude Mack, Jean-Marc Faber, Christiane Flammang · Auditor: Accountis Sàrl
15 Jun 2023
Reg­is­tra­tion: 31/05/2023 · MD: Claude Mack, Dion Mack, Christophe Mouton · SH: CM Capital, Perignon Immobiliere SA · Address · Capital: €330,000 · Name: CM FIN Sàrl · Corporate Purpose
6 Dec 2024 in Rne
Reg­is­tra­tion: 13/09/2012 · Managing Director: Claude Mack · General partner (1) · Capital: €1,000.00 · Segment clas­si­fi­ca­tion · Corporate Purpose
27 Sept 2012
Managing Director: Claude Mack · Partner (1) · Partner: Perignon Immobiliere SA
14 Jul 2023
Managing Director: Didier Mouget · No longer Managing Director: Claude Mack
14 Nov 2019
Managing Director: Patrick Hansen, Claude Mack, John Grégory Penning · Managing Director: De Blauwhoeve SPRL, PG Consulting, Vauban SA · Auditor: BDO Tax & Accounting
11 Apr 2014
Managing Director: Patrick Hansen, Claude Mack, John Grégory Penning · No longer Managing Director (2) · Managing Director: De Blauwhoeve SPRL, Mirre BVBA, Vauban SA
5 Dec 2017
Member of the board: Gernot Kos · No longer Member of the board: Claude Mack
29 Dec 2017
No longer Managing Director: Claude Mack
29 Dec 2017
No longer Managing Director: Claude Mack · No longer Manager: Claude Mack
24 Feb 2017
President: Csaba von Csiky · Managing Director: Csaba von Csiky, Steven Fawkes · Manager (4)
31 Jan 2017
Reg­is­tra­tion: 19/01/2017 · MD (5) · SH (4) · SH: Csiky & Co. Ltd. · Address · Capital: €12,500.00 · Seat: Luxembourg · Legal form: Sàrl · Name: EnerSave Capital Sàrl · Corporate Purpose
13 Apr 2023
Chair of the board: Claude Mack · Director: Claude Mack, Jean-Marc Faber, Dion Mack
2 May 2018
Chair of the board: Claude Mack · Director: Claude Mack, Jean-Marc Faber, Martin Heyse · Auditor: Accountis Sàrl
29 Apr 2016
Chair of the board: Claude Mack · Auditor: Accountis Sàrl
21 Aug 2019
Director: François Pauly · No longer Director: Claude Mack
6 May 2015
Reg­is­tra­tion: 20/04/2015 · Director (4) · Auditor: PRO Fiduciaire Auditing & Accounting Sàrl · Address · Capital: €31,000 · Seat: Luxembourg · Legal form: SA · Name: Luxaviation Acquisition SA …
21 Aug 2019
Director: François Pauly · No longer Director: Claude Mack · Auditor: KPMG Luxembourg
18 Jun 2018
Director: Patrick Hansen, Claude Mack, John Penning · Auditor: KPMG Luxembourg
24 Oct 2014
Director (6) · Director: Degesten, SKY Service · Auditor: PRO Fiduciaire Auditing & Accounting Sàrl
30 Jul 2019
No longer Director: Claude Mack
5 Mar 2015
Reg­is­tra­tion: 30/01/2015 · Director (5) · Auditor: Luxembourg Offshore Management Company SA · Address · Capital: €31,000 · Seat: Luxembourg · Legal form: SA …
2 Aug 2019
No longer Director: Claude Mack
13 Aug 2018
Director (5) · Auditor: KPMG Luxembourg
24 Oct 2014
President: Philippe Kauffman · Director (4) · Auditor: PRO Fiduciaire Auditing & Accounting Sàrl
20 May 2022
Director: Jean Kroonen, Didier L. J. Mouget · No longer Director: Claude Mack, Daniel Schneider
3 Jul 2018
No longer Director: Jean-Philippe Kamm · Director (5) · Auditor: BDO Tax & Accounting
29 Apr 2015
Director (5) · Auditor: BDO TAX&Accounting
18 May 2024 in Rne
Reg­is­tra­tion: 01/04/1998 · Managing Director: Jürgen Karl Donicht, Claude Mack · Capital: €1,524.49 · Segment clas­si­fi­ca­tion · Corporate Purpose
4 May 2017
Managing Director: Jürgen Karl Donicht, Claude Mack
5 Dec 2017
Director: Gernot Kos · No longer Director: Claude Mack
1 Aug 2022
Director: Jean-Marc Faber, Claude Mack, Dion Mack · Auditor: Accountis Sàrl
14 Nov 2017
Director: Jean-Marc Faber, Claude Mack, Christophe Mouton
3 May 2017
Chair of the board: Claude Mack · Director: Jean-Marc Faber, Christophe Mouton · Auditor: Accountis Sàrl
29 Apr 2016
Chair of the board: Claude Mack · Auditor: Accountis Sàrl
19 Jan 2017
President: Jürgen Donicht · Director: Jürgen Donicht, Thierry Hellers, Gernot Kos · No longer Director: Monika Donicht, Claude Mack · Auditor: G.T. Fiduciaires SA · Address

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