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Presco Investments Sàrl, Luxembourg

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Name

Presco Investments Sàrl

Identification

Rcsp
RCS B124417
EUID
LURCSL.B124417

Address

15, Boulevard F.W. Raiffeisen, 2411 Luxembourg, Luxembourg

Corporate purpose

The company's corporate purpose is to engage, operate and serve as a vehicle for any securitization transaction permitted by the Securitization Act. The Company may acquire or bear, directly or through another entity or body, the risks related to the ownership or holding of securities, receivables and/or other property, movable or immovable, tangible or intangible, and/or risks related to the debts or liabilities of third parties or inherent in all or part of the activities carried out by third …

History

Persons

Network

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Legal Structure

Current legal representatives (5) · Current shareholders (5)
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JOBS AT NORTH DATA

  • Modern Java Developer

Publications

1 Apr 2026
Member of the Executive Board: Michèle Carre · Managing Director: Michèle Carre · Dismissed: Michaël Gil · Legal form: Société à responsabilité limitée
2 Feb 2026
Persons
23 Dec 2025
Member of the Executive Board: Michaël Gil · Managing Director: Michaël Gil · Dismissed: Germain P. P. Godin · Legal form: Société à responsabilité limitée
26 Jun 2025 also 01/07/2024, 22/08/2023, 04/10/2022, 25/01/2022, 20/01/2022, 04/08/2020, 12/02/2019, 24/05/2018, 14/04/2016, 07/09/2015, 06/07/2015, 18/06/2013, 17/07/2012, 10/06/2011, 28/04/2010, 15/12/2009, 15/12/2009
Annual accounts
12 Dec 2024 also 03/08/2017, 25/07/2017, 02/05/2017, 05/12/2016, 09/07/2015, 29/01/2015, 23/12/2014, 23/09/2014, 11/07/2014, 12/06/2014, 09/01/2014, 10/12/2013, 06/02/2013, 17/09/2012, 11/06/2012, 30/01/2012, 10/10/2011, 19/04/2011, 17/02/2011
Articles of association
2 Dec 2024
Modification, Social capital/social funds Associate(s)
6 Jul 2023
Managing Director: Germain P. P. Godin · No longer Managing Director: Ivir Manguilimotan
14 Sept 2022
Auditor: PricewaterhouseCoopers · No longer Auditor: Mazars Luxembourg
7 Jan 2022
Auditor: Mazars Luxembourg
16 Dec 2021
Auditor: Mazars Luxembourg
4 Nov 2021
Auditor: Mazars Luxembourg
23 Jul 2021
Managing Director: Kacper Murak · No longer Managing Director: Hanna Stempien
16 Feb 2021
Managing Director: N.N. · No longer Managing Director: Benoît Carpentier
25 Sept 2019
Managing Director: Ivir Manguilimotan · No longer Managing Director: Kalliopi Fournari
8 Jan 2019
Address
20 Dec 2018
Managing Director: Kalliopi Fournari, Benoît Carpentier · No longer Managing Director: Emmanuel Mougeolle
21 Jun 2018
Managing Director: Hanna Stempien
15 Jan 2018
Shareholder: Kruk SA · No longer Shareholder: Secapital Sàrl
2 Aug 2017
Shareholder: Secapital Sàrl · Capital: 5,278,000 PLN
26 Jul 2017
Managing Director: Benoît Carpentier, Marek Domagala, Emmanuel Mougeolle · No longer Managing Director: José Correia
31 May 2017
Managing Director: Marek Domagala · No longer Managing Director: Iwona Slomska, Hanna Stempien
2 May 2017
Shareholder: Secapital Sàrl · Capital: 15M PLN
5 Apr 2017
No longer Managing Director: José Correia
13 Jan 2017
Managing Director: Benoît Carpentier · No longer Managing Director: Chafai Baihat
5 Dec 2016
Shareholder: Secapital Sàrl · Capital: 29M PLN
29 Nov 2016
Modification filing of previously filed documents (corrective)
22 Nov 2016
Shareholder: Secapital Sàrl
18 Apr 2016
Managing Director: Iwona Slomska, Hanna Stempien · No longer Managing Director (2) · Shareholder: Secapital Sàrl · No longer Shareholder: Presco Investments Ltd
14 Dec 2015
Shareholder: Presco Investments Ltd. · No longer Shareholder: P.R.E.S.C.O. Group SA
8 Jul 2015
Shareholder: P.R.E.S.C.O. Group SA · Capital: 39M PLN · Corporate Purpose
1 Jun 2015
Shareholder: P.R.E.S.C.O. Group SA
29 Jan 2015
Shareholder: P.R.E.S.C.O. Group SA · Capital: 44M PLN
29 Dec 2014
Managing Director: José Correia, Emmanuel Mougeolle · No longer Managing Director (2)
29 Dec 2014
Shareholder: P.R.E.S.C.O. Group SA · Capital: 43.6M PLN
23 Sept 2014
Shareholder: P.R.E.S.C.O. Group SA · Capital: 49M PLN
11 Jul 2014
Shareholder: P.R.E.S.C.O. Group SA · Capital: 46.3M PLN
12 Jun 2014
Shareholder: P.R.E.S.C.O. Group SA · Capital: 75.3M PLN
9 Jan 2014 also 09/12/2013, 03/12/2012, 31/07/2012, 07/06/2012, 02/02/2012, 30/01/2012, 10/10/2011, 16/09/2011, 18/04/2011, 16/02/2011, 27/12/2010, 17/06/2010, 01/09/2009, 17/08/2009, 18/05/2009, 14/01/2009, 07/11/2008, 06/06/2008
Modification
12 Oct 2011
Articles of association (correction or additional)
6 May 2010
Merger / demerger /professional property and staff transfer project
22 Feb 2007
Registration
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Printing is only available to North Data premium service subscribers.