on 06 Jul 2020
Last Applicant/ Owned by
L-2540 Luxembourg
LU
Serial Number
79071332 filed on 05th Dec 2008
Registration Number
3793308 registered on 25th May 2010
Correspondent Address
Richard M. LaBarge
Filing Basis
1. filing basis filed as 66 a
Disclaimer
NO DATA
Legal management services and legal documentation; legal services, namely, the preparation, elaboration and administration of contracts as well as shareholder resolutions and resolutions of the management; legal services related to incorporation and organization of businesses, namely, management and legal control of register and company records, commercial register transactions and reports, legal Read More
Legal management services and legal documentation; legal services, namely, the preparation, elaboration and administration of contracts as well as shareholder resolutions and resolutions of the management; legal services related to incorporation and organization of businesses, namely, management and legal control of register and company records, commercial register transactions and reports, legal elaboration, and preparation and filing of legally relevant actions to the competent authorities and registries; legal services, namely, organization of the handling of legal issues by external legal consultants
N/A
N/A
Investment and holding company services, namely, holding of financial participations; consultancy and monitoring of dividend pay outs, stock market floatations, realisation and acquisition transactions; business appraisals in financial aspects; drawing up of financial balance sheets; consultancy in the field of social insurance; financial management; management of buildings; management of land; financing of development of real estate projects; opening of bank accounts; financial analysis; financial consulting services; start-up, diversion and liquidation of finance companies; consultancy and advisory services with regard to business financing; consultancy and advisory services with regard to the credit approval process; financial and credit risk management services, namely, services with regard to risk capital and services with regard to the administration of risk capital; investment banking services; conducting of financial analysis and related reports; professional consultancy and advisory services with regard to the organization and managing of bank and financial affairs; financial trust operations, namely, trust transactions
N/A
N/A
Business management services; business administration; office functions; business administration consultancy; organization of business enterprises; office administration and office organization; office functions, namely, telephone welcoming and receptionist services; business management and organization consultancy services; business administration consultancy and advisory services; personnel management; appointment and placement of personnel and managers; accounting, transactions and reporting; preparing and conducting of shareholders' meetings and board meetings, including taking of minutes; preparing business management reports; preparing monthly, quarterly, bi-annual and annual business reports; tax consultancy; preparing business reports, namely, drawing up and administration of minutes and adjudications; business consultancy and advisory services with regard to acquisition and fusion of companies; business consultancy and advisory services as well as conducting services all with regard to the start-up of a company, relocation of a company, conversion of a company and liquidation of company
N/A
N/A
No 79071332
No Service Mark
No 31074/62208
No
No
No
No
Yes
Yes
No
No
Status Date | Action Taken |
---|---|
07th Jul 2024 | NEW REPRESENTATIVE AT IB RECEIVED |
23rd Oct 2021 | CHANGE OF NAME/ADDRESS REC'D FROM IB |
06th Jul 2020 | CASE ASSIGNED TO POST REGISTRATION PARALEGAL |
06th Jul 2020 | NOTICE OF ACCEPTANCE OF SEC. 71 - E-MAILED |
06th Jul 2020 | REGISTERED-SEC.71 ACCEPTED |
05th May 2020 | TEAS SECTION 71 RECEIVED |
25th May 2019 | COURTESY REMINDER - SEC. 71 (10-YR) E-MAILED |
20th Dec 2018 | INTERNATIONAL REGISTRATION RENEWED |
28th Sep 2018 | NEW REPRESENTATIVE AT IB RECEIVED |
19th May 2016 | NOTICE OF ACCEPTANCE OF SEC. 71 - E-MAILED |