EFG BANK (LUXEMBOURG) S.A.
ΑΕ 2956
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Full shareholder history & addresses |
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Previous Names |
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Mortgages & Charges |
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Officers Addresses |
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Officers History & Appointments |
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Company Documents (Official Registry) |

Addresses
Κέννετυ, 23,
GLOBE HOUSE,
1075, Λευκωσία, ΚύπροςPrevious Address
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The information shown above may be outdated. To obtain the most current and complete information about this company, order a reportDirectors and Secretary
IAN ROBERT COOKSON, Director
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Previous Address: Purchase a report to see this information.PRINCE JEAN DE NASSAU, Director
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Previous Address: Purchase a report to see this information.HELENA MARIE LOUISE DUPUY, Director
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Previous Address: Purchase a report to see this information.HUGUETTE GUILLAUMINEJ ESPEN, Director
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Previous Address: Purchase a report to see this information.RENE FALTZ, Director
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Previous Address: Purchase a report to see this information.FRANCOIS-REGIS, MARIE, PIERRE-YVES, LAURENT MONTAZEL, Director
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Previous Address: Purchase a report to see this information.MIGUEL UMBERT GIBERNAV, Director
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Previous Address: Purchase a report to see this information.ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΟΥΜΠΗΣ (KONSTANTINOS KAROUMPES), Director
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Previous Address: Purchase a report to see this information.ΑΝΔΡΙΑΝΟΣ ΗΦΑΙΣΤΙΩΝ ΚΥΡΙΑΖΗΣ (ANDRIANOS EPHAISTION KYRIAZES), Director
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Previous Address: Purchase a report to see this information.ΚΩΣΤΑΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥ (KOSTAS PAPANASTASIOU), Authorised Person
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Documents
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Shareholders
Shareholder details are included in the full reports:
Share Capital
Shareholder Information
Number of Shares and Distribution -
Mortgage
Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
All Requested Mortgages
Acquisition Dates
Charged Property Details
Secured Amounts
Beneficiaries -
Financial Information
Access and download Financial Statements, if available and submited to the Registrar of companies, for the company EFG BANK (LUXEMBOURG) S.A.
EFG BANK (LUXEMBOURG) S.A. is an Organisation that is registered with the Cyprus Registrar Of Companies as Overseas Company and the Registration Date of this entity was on 08/05/2015.
The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΑΕ 2956 and the current Organisation status of the company is Dissolved while the Name Status is Current Name.
The registry listing also shows the company as having a Country of Incorporation of Luxembourg.
The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Κέννετυ, 23, , GLOBE HOUSE, , 1075, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.
Our records indicate there are 10 officers listed for the company. These persons are as follows: IAN ROBERT COOKSON who was appointed as Director, PRINCE JEAN DE NASSAU who was appointed as Director, HELENA MARIE LOUISE DUPUY who was appointed as Director, HUGUETTE GUILLAUMINEJ ESPEN who was appointed as Director, RENE FALTZ who was appointed as Director, FRANCOIS-REGIS, MARIE, PIERRE-YVES, LAURENT MONTAZEL who was appointed as Director, MIGUEL UMBERT GIBERNAV who was appointed as Director, ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΟΥΜΠΗΣ (KONSTANTINOS KAROUMPES) who was appointed as Director, ΑΝΔΡΙΑΝΟΣ ΗΦΑΙΣΤΙΩΝ ΚΥΡΙΑΖΗΣ (ANDRIANOS EPHAISTION KYRIAZES) who was appointed as Director, ΚΩΣΤΑΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥ (KOSTAS PAPANASTASIOU) who was appointed as Authorised Person. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.Since the information displayed here was last updated on 13/11/2023, it is recommended to buy a report with more up to date information about the company.
