Pradera Management S.à r.l.

Financials

Full Balance Sheet + Full P&L · eCDF

Officers

• Scot Helmut WARDLAW Gérant
  since 1 May 2022
• Supreetee Kumudini (Sue) Saddul adresse modifiée
  since 1 January 2019
• Markus Leininger Gérant
  since 15 March 2015
• Mark Richardson Gérant
  since 27 August 2013
• Nick Dawson Gérant
  since 4 August 2010
• Sophie Coccetta Domiciliary Agent
  since 1 January 2010
• Sophie Coccetta Signature
  since 1 January 2010
• Gérard Pirsch Attaché
  since 1 January 2008
• Nicole Dupont Senior Manager
  since 1 January 2008
• Emmanuel-Frédéric Henrion Authorised Person
  since 1 January 2007
• Jan Eduard Vanhoutte Authorised Person
  since 1 January 2007
• Laurent Clairet Représentant
  since 1 January 2007
• Roberto Limetti Gérant
  since 23 September 2005
• Jaime Navarro Gérant
  since 29 March 2005
• Supreetee Kumudini (Sue) Saddul Gérant
  since 29 March 2005
• Colin CAMPBELL Membre du Conseil de Gérance
  since 26 September 2000
• Jonathan WEAVER past Gérant
  since 27 October 2015
• Paul Whight past Membre du Conseil de Gérance
  since 26 September 2000
• Rodney Alexander Bysh past Gérant
  since 26 September 2000

Establishments

• Pradera Management S.à r.l. principal 5, Allée Scheffer, 2520, Luxembourg

Filings

• Annual accounts (eCDF)
  Financial year from 01/01/2025 to 31/12/2025 7 July 2026
• Modification relating solely to authorized representatives
  Person(s) in charge of checking the accounts 6 July 2026
• Modification relating solely to authorized representatives
  Person(s) in charge of checking the accounts 2 June 2026
• Modification relating solely to authorized representatives
  Person(s) in charge of checking the accounts 26 May 2026
• Modification relating solely to authorized representatives
  Administrator(s)/Manager(s) 10 November 2025
• Modification relating solely to authorized representatives
  Administrator(s)/Manager(s) 3 November 2025
• Annual accounts
  Exercise from 01/01/2024 to 31/12/2024 4 August 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s) 12 March 2025
• Modification
  Registered office 6 February 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 19 September 2024
• Annual accounts (eCDF) (correction)
  Exercise from 01/01/2021 to 31/12/2021 26 September 2023
• Annual accounts (eCDF) (correction)
  Exercise from 01/01/2022 to 31/12/2022 26 September 2023
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 25 September 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 4 August 2023
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 30 November 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 14 July 2022
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 1 June 2022
• Annual accounts
  Exercise from 01/01/2020 to 31/12/2020 9 December 2021
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 8 December 2021
• Annual accounts
  Exercise from 01/01/2019 to 31/12/2019 8 January 2021

Showing the 20 most recent of 89 filings.