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Planetarium Fund SICAV, Mamer, Luxembourg

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Name

Planetarium Fund SICAV

Identification

Rcsp
RCS B59775
EUID
LURCSL.B59775

Address

106, route d'Arlon, 8210 Mamer, Luxembourg

History

Network

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Legal Structure

Current legal representatives (8) · Current shareholders (6)
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Publications

18 Jun 2025 also 13/05/2024, 11/05/2023, 13/05/2022, 24/06/2021, 21/07/2020, 26/04/2019, 06/04/2018, 04/04/2017, 13/04/2016, 10/04/2015, 07/04/2014, 10/04/2013, 11/04/2012, 08/04/2011, 19/04/2010, 10/07/2009, 09/05/2008, 18/05/2007, 04/07/2006, 30/05/2005
Annual accounts
21 Feb 2025
Resignation, Administrator(s)/Manager(s)
13 May 2024
Director (7) · Auditor: Deloitte Audit
9 Jan 2024
Director: Alberto Biolzi, Irina Korobkina
11 May 2023
Director (5) · Auditor: Deloitte Audit
16 Feb 2023
No longer Director: Filippo Casolari
13 May 2022
No longer Director: P. Rivera Mariotti · Director (6) · Auditor: Deloitte Audit
7 Apr 2022
No longer Director: Katia Bolzoni
27 Sept 2021
Director (8) · Auditor: Deloitte Audit
3 Jun 2020
No longer Director: Edio Delco · Director (7) · Auditor: Deloitte Audit
2 Mar 2020
Director: Jean Ph. Claessens
26 Aug 2019
No longer Director: P. Antunes das Neves · Director (7) · Auditor: Deloitte Audit · No longer Auditor: Ernst & Young
22 Jun 2018 also 11/09/2013
Articles of association
22 Jun 2018 also 11/09/2015, 24/12/2009
Statutory/non-statutory modification without registration
14 Jun 2018
Director (4)
7 Jun 2018
Director (7) · Auditor: Ernst & Young
29 Nov 2017
Director: Katia Bolzoni · No longer Vice president: Andrea Cuturi
4 Apr 2017
Vice president: Andrea Cuturi · Director (5) · Auditor: Ernst & Young
4 Apr 2017
Auditor: Ernst & Young · No longer Auditor: Mazars Luxembourg
13 Apr 2016
Vice president: Andrea Cuturi · Director (4) · Auditor: Mazars Luxembourg
11 Jun 2015
Vice president: Andrea Cuturi · No longer Director: U. Trabaldo Togna · Director (4) · No longer President (1) · Auditor: Mazars Luxembourg
23 Jan 2015
Address
1 Jul 2014
Vice president: Andrea Cuturi · Director (4) · President (1) · Auditor: Mazars Luxembourg
2 Apr 2014
No longer Director (1)
10 Sept 2013 also 10/04/2013, 29/05/2012, 13/12/2011, 08/04/2011, 27/04/2010, 05/08/2009, 29/07/2008, 20/06/2007, 25/07/2006, 07/07/2006, 20/05/2005
Modification
6 Jun 2012
Record update
4 Feb 2005
Legal notice
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Mentions

26 Jan 2026 in Lei
Legal Entity Identifier 549300MYE7P4YWSG6673
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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