Nordic Capital Management SARL

Financials

Abridged Balance Sheet only · eCDF

Officers

• Jane Fiona Wilkinson Gérante de catégorie B
  since 1 January 2024
• Ben Brouscher Notaire
  since 1 January 2023
• Brian McBride Délégué à la gestion journalière
  since 1 January 2023
• Carlo RODENBOUR Receveur
  since 1 January 2023
• Jörn Porstendörfer Délégué à la gestion journalière
  since 1 January 2023
• Marc ELVINGER Notaire
  since 1 January 2023
• Ben Brouscher notary clerk
  since 1 January 2022
• Oskar Henrik Johansson gérant de catégorie A
  since 12 November 2021
• Marie-Anne van den Berg Gérante de catégorie B
  since 21 October 2021
• Martin Krist gérant de catégorie A
  since 18 October 2021
• Michael Gerard Kelly gérant de catégorie A
  since 27 January 2021
• Claes Johan Gustaf Geijer gérant de catégorie A
  since 12 October 2020
• Wilhelmina Steennis gérante de catégorie A
  since 12 October 2020
• Chris Oberhag notaire
  since 1 January 2020
• Chris Oberhag Proxyholder
  since 1 January 2020
• Marc LOESCH notaire
  since 1 January 2020
• Andreas Georg Christian Demmel past gérant de catégorie B
  since 12 October 2020
• Monica Morsch past gérante de catégorie B
  since 12 October 2020

Establishments

• Nordic Capital Management SARL principal 2, Rue Edward Steichen, 2540, Luxembourg

Filings

• Annual accounts (eCDF)
  Financial year from 01/01/2025 to 31/12/2025 17 June 2026
• Modification relating solely to authorized representatives
  Administrator(s)/Manager(s) 18 February 2026
• Modification
  Associate(s) 17 July 2025
• Annual accounts (eCDF) (correction)
  Exercise from 01/01/2024 to 31/12/2024 16 July 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2024 to 31/12/2024 4 July 2025
• non-statutory modification of the agents
  Daily Management delegate(s) 2 May 2025
• Modification
  Registered office, Administrator(s)/Manager(s) 30 April 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s), Daily Management delegate(s) 19 February 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 18 July 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 29 February 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Daily Management delegate(s) 27 July 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 25 July 2023
• Modification
  Social object, Social capital/social funds, Associate(s), Administrator(s)/Manager(s), Daily Management delegate(s), Person(s) in charge of checking the accounts 12 June 2023
• Articles of association
  - 9 December 2022
• Modification
  Registered office 5 October 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 5 August 2022
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 15 November 2021
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 29 October 2021
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 21 October 2021
• Annual accounts (eCDF)
  Exercise from 12/10/2020 to 31/12/2020 14 July 2021

Showing the 20 most recent of 29 filings.