IAD Investments Management S.à r.l.

Financials

Abridged Balance Sheet only · eCDF

Officers

• Martin PROKSA Gérant A
  since 16 July 2024
• THOMAS SEALE Gérant B
  since 12 June 2024
• Tomas Zednicek Gérant A
  since 12 June 2024
• Cornelia Andrea METTLEN Présidente
  since 1 January 2024
• Dyhia MEZAHEM Secrétaire et scrutateur
  since 1 January 2024
• George Leslie Gérant A
  since 30 January 2017
• Neil Ross Gérant B
  since 25 May 2011
• Liviu-Constantin Rusu past Gérant B
  since 11 May 2022
• Peter Daubner past Gérant A
  since 19 July 2018
• Leslie George past Gérant A
  since 30 January 2017
• Marián Herman past Gérant A + Président
  since 25 May 2011
• Peter Grancic past Gérant A
  since 25 May 2011

Establishments

• IAD Investments Management S.à r.l. principal 1B, Rue Jean Piret, 2350, Luxembourg

Filings

• Annual accounts (eCDF)
  Financial year from 01/01/2025 to 31/12/2025 14 July 2026
• Annual accounts (eCDF)
  Exercise from 01/01/2024 to 31/12/2024 23 July 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s) 15 January 2025
• Coordinated articles of association
  - 8 August 2024
• Modification
  Trade name(s) 6 August 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 18 July 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 28 June 2024
• Modification
  Associate(s) 24 June 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 21 May 2024
• Resignation
  Administrator(s)/Manager(s) 19 April 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 4 April 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 13 February 2024
• Resignation
  Administrator(s)/Manager(s) 12 January 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 17 July 2023
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 16 May 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 2 May 2022
• Modification
  Associate(s) 19 May 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2020 to 31/12/2020 3 May 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2019 to 31/12/2019 26 June 2020
• Annual accounts (eCDF)
  Exercise from 01/01/2018 to 31/12/2018 9 July 2019

Showing the 20 most recent of 33 filings.