BANKING CIRCLE S.A.

Company number FC036898

10 officers / 3 resignations

BERTELSEN, Laust Vrist, Executive Director

• Correspondence address: 2 Boulevard De La Foire, Luxembourg, L-1528, Luxembourg
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 30 December 2019
• Nationality: Danish
• Country of residence: Luxembourg
• Occupation: None

DITLEVSEN, Mads Munkholt

• Correspondence address: 2 Boulevard De La Foire, Luxembourg, L-1528, Luxembourg
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 3 December 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

GAERTNER, Wolfgang

• Correspondence address: 2 Boulevard De La Foire, Luxembourg, L-1528, Luxembourg
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 3 December 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HANSEN, Michael Bo Nørlem

• Correspondence address: 2 Boulevard De La Foire, Luxembourg, L-1528, Luxembourg
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 1 October 2021
• Nationality: Danish
• Country of residence: Luxembourg
• Occupation: None

LILLEØRE, Morten Juhl

• Correspondence address: 2 Boulevard De La Foire, Luxembourg, L-1528, Luxembourg
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 2 June 2023
• Nationality: Danish
• Country of residence: Luxembourg
• Occupation: None

MENDOZA-GUTFREUND, Tomas Leonardo

• Correspondence address: 2 Boulevard De La Foire, Luxembourg, L-1528, Luxembourg
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 14 November 2022
• Nationality: British
• Country of residence: Spain
• Occupation: Partner In Eqt Ventures - London

VAN DEN BERG, Marie-Anne

• Correspondence address: 2 Boulevard De La Foire, Luxembourg, L-1528, Luxembourg
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 30 June 2021
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: None

CHRISTOFFERSEN, Lars Torpe

• Correspondence address: 2 Boulevard De La Foire, Luxembourg, L-1528, Luxembourg
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 3 December 2019
• Resigned on: 5 January 2022
• Nationality: Danish
• Country of residence: England
• Occupation: Director

LA COUR, Anders, Executive Director

• Correspondence address: 2 Boulevard De La Foire, Luxembourg, L-1528, Luxembourg
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 30 December 2019
• Resigned on: 30 September 2021
• Nationality: Danish
• Country of residence: Luxembourg
• Occupation: None

WINBLADH, Folke Hjalmar Birgersson

• Correspondence address: 2 Boulevard De La Foire, Luxembourg, L-1528, Luxembourg
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 3 December 2019
• Resigned on: 14 November 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director