CARGOLUX AIRLINES INTERNATIONAL S A

Company number FC010045

59 officers / 44 resignations

BECKER, Dirk

• Correspondence address: Luxembourg Airport, Sandweiler, L-2990, Luxembourg
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 3 July 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

DARGAN, Christine

• Correspondence address: Luxembourg Aiport, Sandweiler, Grand Duchy Of Luxembourg, L-2990, Luxembourg
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 12 July 2024
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: None

GERMAIN WEYCKER, Felicie

• Correspondence address: Luxembourg Airport, Sandweiler, L-2990, Luxembourg
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 5 December 2024
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: None

GIALLOMBARDO, Giovanni

• Correspondence address: 25 Rue Gabriel Lippman, Münsbach, L-5365, Luxembourg
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 3 July 2019
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: Director

GOY, Marie-Christine

• Correspondence address: Luxembourg Aiport, Sandweiler, Grand Duchy Of Luxembourg, L-2990, Luxembourg
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 14 December 2023
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: None

KAISER, Michael

• Correspondence address: Luxembourg Aiport, Sandweiler, Grand Duchy Of Luxembourg, L-2990, Luxembourg
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 12 July 2024
• Nationality: Austrian
• Country of residence: Luxembourg
• Occupation: None

LIU, Jianmin

• Correspondence address: Luxembourg Airport, L-2990 Sandweiler, Luxembourg
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 30 June 2021
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

REITER, Marc

• Correspondence address: 4 Place De L'Europe, Luxembourg, 1499, Luxembourg
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 26 April 2023
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: Charge De Direction

SHI, Binbin

• Correspondence address: Building A, Aviation Economic Service Centre, Longhu Middle Ring Road And Ruyi West Road, Zhengzhou, Henan, China
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 26 January 2022
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

THOMA, Francoise

• Correspondence address: 1 Place De Metz, L-2954 Luxembourg, Luxembourg
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 30 November 2009
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: Director

WANG, Dongge

• Correspondence address: Luxembourg Airport, L-2990 Sandweiler, Luxembourg
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 30 June 2021
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

WEISGERBER, Tom

• Correspondence address: 4 Place De L'Europe, L-1499, Luxembourg
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 8 September 2011
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: Director

WINGENFELD, Johannes Benedikt

• Correspondence address: Luxembourg Airport, Sandweiler, 2990, Luxembourg
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 26 April 2023
• Nationality: German
• Country of residence: Luxembourg
• Occupation: Captain

ZIMMER, Yves

• Correspondence address: Luxembourg Airport, Sandweiler, 2990, Luxembourg
• Role (Active): Director
• Date of birth: April 1989
• Appointed on: 26 April 2023
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: Technician (Sr) L&H Maintenance

SOCIETE NATIONALE DE CREDIT ET D'INVESTISSEMENT

• Correspondence address: 7 Rue Du St. Espirit, Luxembourg, 1475, Luxembourg
• Role (Active): Director
• Appointed on: 5 December 2024

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• Law governed: LUXEMBOURG
• Legal form: PUBLIC INSTITUTION
• Place registered: LUXEMBOURG
• Registration number: 11

SCHAEFFER, Nico

• Correspondence address: Avnue De La Porta Neuve, N. 12, Luxembourg+, Grand Duchy Of Luxembourg, Luxembourg, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 11 October 1993
• Resigned on: 1 June 2000
• Nationality: Luxembourg

AGNES, Anouk

• Correspondence address: Luxembourg Airport, Sandweiler, L-2990, Luxembourg
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 23 September 2019
• Resigned on: 17 June 2022
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: Director

ARENDAL, Robert Seier

• Correspondence address: 17 Rue De Hassel, Syren, L-5899, Luxembourg
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 11 October 1993
• Resigned on: 8 July 1998
• Nationality: Danishh
• Occupation: Senior Vice President

BENSON, Alan Linwood

• Correspondence address: Lexembourg Airport, 2996, Luxembourg
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 11 October 1993
• Resigned on: 11 October 1993
• Nationality: American
• Occupation: Vice President

CALMES, Jean-Donat

• Correspondence address: 1 Rue Du Parc, L-5374-Munsbach, Luxembourg, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 11 October 1993
• Resigned on: 4 September 1998
• Nationality: Luxembourg
• Occupation: Senior Vice President

DARGAN, Christine

• Correspondence address: Luxembourg Airport, Sandweiler, L-2990, Luxembourg
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 3 July 2019
• Resigned on: 27 April 2022
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: Direcrtor

EDOUARD, Pierre-Olivier

• Correspondence address: 1 Rue Bernard De Treviers, F-34250 Palavas Les Flots, France
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 30 November 2009
• Resigned on: 28 March 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

EINARSSON, Johannes

• Correspondence address: 34 Rue De Sandweiler, Schrassig, L-5362, Luxembourg
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed on: 11 October 1993
• Resigned on: 18 November 2002
• Nationality: Icelandic
• Occupation: Senior Vice President

FAULHABER, Bettina

• Correspondence address: Luxembourg Airport, Sandweiler, L-2990, Luxembourg
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 3 July 2019
• Resigned on: 27 April 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director

FINCK, Jean-Claude

• Correspondence address: 3 Rue Du Soleil, L-3899 Foetz, Luxembourg
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 22 April 2009
• Resigned on: 30 April 2016
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: Director

FLIES, Jacques

• Correspondence address: 2 Place De Clairefontaine, Luxembourg, L-1341, Luxembourg
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 29 June 2022
• Resigned on: 14 December 2023
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: Director

FONSECA, Carlo

• Correspondence address: Luxembourg Airport, Sandweiler, L-2990, Luxembourg
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 18 September 2017
• Resigned on: 3 July 2019
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: Director

GEORGES, Alain

• Correspondence address: 72a Rue Des Eglantiers, L-1457 Luxembourg, Luxembourg
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 22 April 2009
• Resigned on: 21 April 2010
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: Director

GOUBIN, Isabelle Carole Lucienne

• Correspondence address: 4 Place De L'Europe, L-1499, Luxembourg
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 26 April 2017
• Resigned on: 24 April 2019
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: Director

GRAMEGNA, Pierre

• Correspondence address: 6 Rue Emile Eischen, L-4107 Esch-Sur-Alzette, Luxembourg
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 22 April 2009
• Resigned on: 8 September 2011
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: Director

GRONTENFELT, Sten Bosson

• Correspondence address: 4 Rue Beausoleil, Contern, L-5318, Luxembourg
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 11 October 1993
• Resigned on: 31 August 1994
• Nationality: Swedish
• Occupation: President

HELMINGER, Paul

• Correspondence address: Luxembourg Airport, Sandweiler, L-2990, Luxembourg
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 12 June 2012
• Resigned on: 17 April 2021
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: Chairman Of The Board

HENDEL, Yves Jean-Claude

• Correspondence address: Luxembourg Airport, L-2990, Sandweiler, Luxembourg
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 24 April 2020
• Resigned on: 26 April 2023
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: Director

HOFFMAN, Marc

• Correspondence address: 2 Lembierg, L-8531 Ell, Luxembourg
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 22 April 2009
• Resigned on: 14 May 2012
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: Chairman Of Board Of Directors

KANG, Shengzhen

• Correspondence address: No. 1, Yingbin Avenue, Zhengzhou Xinzheng International Airport, Zhengzhou Henan, China
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 23 September 2019
• Resigned on: 30 June 2021
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

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