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LOG LUX 2 S.A.R.L

Company number OE019750

Beneficial owners: 1 active beneficial owner / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
9 February 2024

Statement Active

Somebody has become or ceased to be a beneficial owner during the update period
Notified on
9 February 2024

Axa S.A. Active

Correspondence address
2-4, Rue Jules Lefebvre, Paris, France, 75009
Principal office address
2-4, Rue Jules Lefebvre, Paris, France, 75009
Notified on
2 March 2021
Governing law
Legal form
Place registered
Paris Trade And Company Register
Registration number
572093920
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%
Right to appoint or remove directors

Michael Robert Kidd Ceased

Correspondence address
6 Rue Eugène Ruppert, Luxembourg, Luxembourg, L-2453
Notified on
2 March 2021
Ceased on
2 March 2021
Date of birth
April 1960
Nationality
British
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%
Right to appoint or remove directors

Nadine Catherine Pereira Ceased

Correspondence address
6 Rue Eugène Ruppert, Luxembourg, Luxembourg, L - 2453
Notified on
2 March 2021
Ceased on
2 March 2021
Date of birth
September 1967
Nationality
French
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%
Right to appoint or remove directors

Thierry Drinka Ceased

Correspondence address
6 Rue Eugène Ruppert, Luxembourg, Luxembourg, L - 2453
Notified on
2 March 2021
Ceased on
2 March 2021
Date of birth
October 1968
Nationality
French
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%
Right to appoint or remove directors

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
30 January 2023
Withdrawn on
9 February 2024