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RiverBank SA, Luxembourg

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RiverBank SA

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Name

RiverBank SA
RRB SA

Identification

Rcsp
RCS B202096
Regmer
Registro Mercantil W0325105E
Lei
52990074IOX35Q3SX566 222100TOUO3GLDBU6H74
EUID
LURCSL.B202096

Address

5, Boulevard Royal, 2449 Luxembourg, Luxembourg

Corporate purpose

4.1 The purpose of the Company is to undertake, in the Grand Duchy of Luxembourg and abroad, all banking and financial operations within the framework of the laws regulating the financial sector. 4.2 The Company may undertake, among other things, banking and financial activities of any kind and, for itself as well as for third parties, or by participation with third parties, in the Grand Duchy of Luxembourg or abroad, any banking or financial participations, in particular, but not exclusively …

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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9Director
1Auditor
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One known active shareholding
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Publications

21 Sept 2026
No longer Director: Alain A. Cordenier · Address · Legal form: Société anonyme · Name: RiverBank SA
16 Sept 2026
Auditor: KPMG Audit Sàrl · Legal form: Société anonyme
9 Jul 2026 also 12/11/2025
Coordinated articles of association
7 Jul 2026
Capital: €52.8M · Legal form: Société anonyme
6 Jul 2026 also 15/07/2025, 12/06/2024, 28/07/2023, 12/07/2022, 02/09/2021, 03/07/2020, 05/07/2019, 12/07/2018
Annual accounts
26 Mar 2026
Director: Robert G. Scharfe · Legal form: Société anonyme
2 Jan 2026
Dismissed: Michel Peretie · Legal form: Société anonyme
7 Nov 2025 also 03/04/2025
Modification, Social capital/social funds
3 Nov 2025
Director: Natalie Westerbarkey · Legal form: Société anonyme
1 Oct 2025
Director: Sascha Klamp · Dismissed: Hassan M. Abdou · Legal form: Société anonyme
2 Sept 2025
Legal form: Société anonyme
11 Apr 2025 also 16/01/2024, 15/12/2023, 17/08/2023, 22/02/2023, 21/05/2021, 12/05/2020, 22/05/2019, 25/10/2017, 12/04/2017, 01/03/2016
Articles of association
10 Apr 2025 also 22/05/2019, 25/10/2017
Statutory/non-statutory modification without registration
7 Apr 2025
Resignation, Administrator(s)/Manager(s) Managing director / Steering committee
20 Nov 2024
Reg­is­tra­tion · Persons · Corporate Purpose
26 Feb 2024
President: Michel Peretie · Director: Jean-Laurent Girard
12 Feb 2024
No longer Director: Nils Bachtler, Tristan Grué
9 Jan 2024
Modification, Administrator(s)/Manager(s) Managing director / Steering committee Daily Management delegate(s)
12 Dec 2023
Capital: €22.4M
3 Oct 2023
President: Michel Peretie · No longer Director: Didier Hauguel · Director (5) · Auditor: Kpmg Audit Sàrl
5 Sept 2023 also 08/02/2023, 19/05/2021, 07/06/2017
Modification filing of previously filed documents (corrective)
24 Jul 2023
Capital: €21.8M
20 Jul 2023
No longer Director: Didier Hauguel
20 Feb 2023
Capital: €19.5M
11 Jan 2023
Capital: €19.4M
5 May 2021
Modification (corrective), Administrator(s)/Manager(s) Managing director / Steering committee Daily Management delegate(s)
26 Apr 2021
Capital: €18.8M
14 Apr 2021
Capital: €18.7M
7 May 2020
President: Michel Peretie · No longer President: Jean-F. Sammarcelli · No longer Director: Ayman Soliman · Director (4) · Capital: €16M
31 Jan 2020
Non-statutory modification of the agents, Managing director / Steering committee
10 Dec 2019 also 28/10/2019, 24/06/2019
Authorized signature list
18 Sept 2018
Director: Hassan M. H. Abdou, Onsi N. O. Sawiris
18 Jul 2018
President: Jean-F. Sammarcelli · No longer Director: Krishan Rattan, Naguib O. N. Sawiris · Director (4) · Auditor: KPMG Luxembourg
5 Jun 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
14 Jun 2017
Director: Naguib O. N. Sawiris
6 Jun 2017
Auditor: KPMG Luxembourg
12 Apr 2017
President: Jean-F. Sammarcelli · Director (6) · Auditor: Kpmg Luxembourg
11 Apr 2017
Capital: €14M · Name: RiverBank SA · Corporate Purpose
12 Jan 2017
Figurative mark
27 Oct 2016
Wordmark: “RiverBank“
14 Jul 2016
Wordmark: “River Bank“
24 May 2016
Address
1 Mar 2016
Director: Ayman Soliman
11 Dec 2015
Reg­is­tra­tion: 01/12/2015 · Director: Jean-Laurent Girard, M. Peretie · Auditor: KPMG Luxembourg · Address · Capital: €31,000 · Seat: Luxembourg · Legal form: SA · Name: RRB SA · Corporate Purpose
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Mentions

13 Aug 2026 in Ler
Branch office
28 Jul 2026 in Ler
Branch office: RiverBank SA Dutch branch
28 Jul 2026 in Ler
Branch office: Riverbank SA, French Branch
Year 2026 in Rne also 09/12/2025
Member of the board (4 companies)
14 Dec 2023 in Rne also 20/02/2022, 21/06/2016
President: Bolden SAS
29 Jul 2022 in Rne also 20/02/2022, 27/06/2016
President: Bolden IFP SAS
There are no publications matching your search.

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