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1741 Fund Services SA, Remerschen, Luxembourg

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Name

1741 Fund Services SA
MK Luxinvest SA

Register

Rcsp
RCS B43576
Lei
529900V2LQHYS9BQFO89

Address

94B, Waistrooss, 5440 Remerschen, Luxembourg
Munsbach, Luxembourg

Corporate purpose

Der Zweck der Gesellschaft ist die Auflegung und/oder Verwaltung von gemäß des Gesetzes von 2010 zugelassenen Organismen für gemeinsame Anlagen in Wertpapieren (OGAW) und die zusätzliche Verwaltung anderer Organismen für gemeinsame Anlagen (OGA), die nicht unter die geänderte Richtlinie 2009/65/EG fallen und für die Die Verwaltungsgesellschaft einer Aufsicht unterliegt, deren Anteile jedoch nicht in anderen Mitgliedstaaten der Europäischen Union gemäß der geänderten Richtlinie 2009/65/EG …

Additional info

66.30
Fund management activities

Financials

Revenue Employees

Revenue

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Employees

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History

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Publications

18 Mar 2024 via HWB Umbrella Fund FCP
Control: HWB Umbrella Fund FCP
18 Mar 2024 via HWB Brands Global Invest FCP
Control: HWB Brands Global Invest FCP
18 Mar 2024 via NW Global Strategy FCP
Control: NW Global Strategy FCP
18 Mar 2024 via HWB InvestWorld FCP
Control: HWB InvestWorld FCP
12 Feb 2024
Member of the board: Alexandra M. Beining, Philippe A. Burgener
16 Oct 2023 via Finanzmatrix FCP
Control: Finanzmatrix FCP
14 Sept 2023 via Commodity Capital FCP
Control: Commodity Capital FCP
17 Jul 2023
Non-statutory modification of the agents, Daily Management delegate(s)
30 May 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
23 May 2023
Persons
22 May 2023
Member of the board (4)
27 Apr 2023 also 03/12/2015, 19/01/2012
Articles of association
31 Mar 2023
Name: 1741 Fund Services SA
9 Feb 2023 as MK Luxinvest SA
Member of the board: Wojciech B. Czok, Dirk A. Zetzsche · No longer Member of the board: Bernd Becker, Martin Wanders
22 Jun 2022 as MK Luxinvest SA
Modification, Social exercise
13 Jun 2022 as MK Luxinvest SA
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
31 May 2021 as MK Luxinvest SA
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
15 May 2020 as MK Luxinvest SA
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
5 May 2020 via Plutos KaNa NEB FCP
Control: Plutos KaNa NEB FCP
25 Jul 2019 as MK Luxinvest SA
Beneficial Owner (1)
10 May 2019 as MK Luxinvest SA
Balance sheet for 31/12/2018
19 Apr 2019 also 18/04/2019, 31/01/2019, 05/04/2018, 30/10/2017, 22/08/2017, 09/08/2017
Non-statutory modification of the agents
17 Jul 2018 as MK Luxinvest SA
Address · Corporate Purpose
9 May 2018 as MK Luxinvest SA
Balance sheet for 31/12/2017
3 Apr 2018
Securitization - Management regulations
4 May 2017 as MK Luxinvest SA
Balance sheet for 31/12/2016
23 Aug 2016 via ICP Fonds FCP
Control: ICP Fonds FCP
23 Aug 2016 via International Asset Management Fund FCP
Control: International Asset Management Fund FCP
23 Aug 2016 via A&F Strategiedepot FCP
Control: A&F Strategiedepot FCP
11 Jul 2016 via Plutos FCP
Control: Plutos FCP
12 May 2016 as MK Luxinvest SA
Member of the board: Alrik Haug, Martin Wanders, Bertram Welsch
7 Apr 2016
Investment funds - Amended management regulations
11 Feb 2016 also 11/02/2016, 11/02/2016, 08/02/2016, 05/01/2016
Statutory/non-statutory modification without registration
12 Jan 2016 as MK Luxinvest SA
Member of the board: Martin Wanders, Bertram Welsch
8 Jan 2016 also 09/12/2015, 09/12/2015
Investment funds - Coordinated management regulations
6 Jan 2016 as MK Luxinvest SA
Member of the board: Bertram Welsch · Address
2 Dec 2015 as MK Luxinvest SA
Address
30 Sept 2015
Modification (correction or additional)
28 Sept 2015 as MK Luxinvest SA
Member of the board: Alrik Haug · No longer Member of the board: Helmut Hohmann
20 Jul 2015 also 18/12/2014, 18/12/2014, 24/03/2014, 24/03/2014, 24/03/2014, 24/03/2014, 24/03/2014, 24/03/2014
Investment funds - Management regulations
30 Mar 2015 as MK Luxinvest SA
Member of the board: Helmut Hohmann, Martin Wanders, Bertram Welsch
6 Mar 2015 as MK Luxinvest SA, also 02/03/2015
Modification, Daily Management delegate(s)
9 May 2014 as MK Luxinvest SA
Member of the board: Helmut Hohmann, Martin Wanders, Bertram Welsch
14 Apr 2014 also 03/04/2013, 19/09/2012
Annual accounts
1 Aug 2008 via Commerz Asset Management Holding GmbH, also 31/08/2007
Shareholder: Commerz Asset Management Holding GmbH

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