1618 Investment Funds

Officers

• Erwan LE JOLLEC Administrateur
  since 25 February 2016
• Alain PEIGNEUX Dirigeant
  since 20 March 2013
• Amos Francesco Carlo PONCINI Administrateur
  since 1 January 2012
• Lydie MOULARD Scrutateur
  since 1 January 2012
• Nicole HOFFMANN Secrétaire
  since 1 January 2012
• Nicole Pires Président
  since 1 January 2012
• Marie-Cécile MAHY-DUBOURG Fondé de Pouvoir
  since 1 January 2009
• Pierre Carras Dirigeant
  since 30 August 2006
• Christian Marechal Administrateur
  since 1 January 2006
• M. Min Président
  since 1 January 2006
• Joseph BENHAMOU Cooptation d'un administrateur
  since 31 December 2004
• Thierry WEBER administrateur
  since 31 December 2004
• Claude BETTENDORFF Président
  since 1 January 2004
• Geneviève ADAM Secrétaire
  since 1 January 2004
• Jean-Marie Wery Administrateur
  since 1 January 2004
• Pascal NODÉ-LANGLOIS Administrateur, Président du Conseil d'Administration
  since 1 January 2004
• Patrick LENGLER Scrutateur
  since 1 January 2004
• Philippe Coutaz Administrateur
  since 1 January 2004
• Jean-Claude FINCK administrateur
  since 14 January 2001
• Michel Lanier administrateur
  since 14 January 2001
• Loris DI VORA past Administrateur
  since 29 July 2005

Establishments

• 1618 Investment Funds principal 106, Route d'Arlon, 8210, Mamer

Filings

• Annual accounts
  Financial year from 01/10/2024 to 30/09/2025 15 January 2026
• Modification relating solely to authorized representatives
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 15 January 2026
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 5 February 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s) 31 January 2025
• Annual accounts
  Exercise from 01/10/2023 to 30/09/2024 15 January 2025
• Annual accounts
  Exercise from 01/10/2022 to 30/09/2023 20 February 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Daily Management delegate(s), Person(s) in charge of checking the accounts 20 February 2024
• Annual accounts
  Exercise from 01/10/2021 to 30/09/2022 16 February 2023
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 30 January 2023
• Annual accounts
  Exercise from 01/10/2020 to 30/09/2021 31 January 2022
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 28 January 2022
• Annual accounts
  Exercise from 01/10/2019 to 30/09/2020 16 July 2021
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 16 July 2021
• Annual accounts
  Exercise from 01/10/2018 to 30/09/2019 27 February 2020
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 27 February 2020
• Articles of association
  - 6 March 2019
• Modification
  Registered office 5 February 2019
• Annual accounts
  Exercise from 01/10/2017 to 30/09/2018 14 January 2019
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 14 January 2019
• Convocation to a general meeting
  - 14 December 2018

Showing the 20 most recent of 70 filings.