NEW MILLENNIUM SIF-SICAV

Officers

• Emanuele BONABELLO Administrateur
  since 16 April 2014
• Claude Defendi Administrateur
  since 1 January 2009
• Fabian Lambert Administrateur
  since 1 January 2009
• Laura Totaro Présidente
  since 1 January 2009
• Louise Chiappalone Secrétaire
  since 1 January 2009
• Raffaele Virduzzo Scrutateur
  since 1 January 2009
• Alberto ALFIERO Chief Financial Officer
  since 1 January 2007
• Antonella MUSCO Administrateur
  since 1 January 2007
• Arturo Nattino General Manager
  since 1 January 2007
• Gianluca COSTANTINI Assistant Manager New Products and Services
  since 1 January 2007
• Sante JANNONI Indépendant consultant
  since 1 January 2007

Establishments

• NEW MILLENNIUM SIF-SICAV principal 17, Boulevard de Kockelscheuer, 1821, Luxembourg

Filings

• Modification
  Registered office 6 July 2026
• Modification relating solely to authorized representatives
  Person(s) in charge of checking the accounts 27 April 2026
• Annual accounts
  Financial year from 01/01/2025 to 31/12/2025 20 April 2026
• Modification relating solely to authorized representatives
  Administrator(s)/Manager(s) 20 April 2026
• Annual accounts
  Exercise from 01/01/2024 to 31/12/2024 18 April 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 18 April 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s) 5 February 2025
• non-statutory modification of the agents (corrective)
  Administrator(s)/Manager(s) 30 April 2024
• Annual accounts
  Exercise from 01/01/2023 to 31/12/2023 23 April 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 23 April 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 10 May 2023
• Annual accounts
  Exercise from 01/01/2022 to 31/12/2022 4 May 2023
• Annual accounts
  Exercise from 01/01/2021 to 31/12/2021 6 July 2022
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 30 June 2022
• Modification
  Registered office 10 September 2021
• End of the domiciliation agreement
  - 20 August 2021
• Annual accounts
  Exercise from 01/01/2020 to 31/12/2020 11 May 2021
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 11 May 2021
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 28 May 2020
• Annual accounts
  Exercise from 01/01/2019 to 31/12/2019 20 May 2020

Showing the 20 most recent of 53 filings.