J.M. LEUFGEN A.G. - S.A.
Actief
0435.789.920 - 4782 Sankt Vith
People administring J.M. LEUFGEN A.G. - S.A.
| Name | Role / Mandate | Year |
|---|---|---|
| Alain KOHNEN | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Günther Joseph LEUFGEN | Voorzitter van de Raad van Bestuur | 2019, 2018, 2017 |
| Günther LEUFGEN | Voorzitter van de Raad van Bestuur | 2020 |
| Günther LEUFGEN | Vertegenwoordiger | 2021, 2020, 2020, 2019, 2018, 2017 |
| Markus Rolf BRÜLS | Vertegenwoordiger | 2021, 2020 |
| Peter Johann MEYER | Vertegenwoordiger | 2021, 2020 |
| Thomas LEUFGEN | Gedelegeerd bestuurder | 2020, 2019, 2018, 2017 |
| Thomas LEUFGEN | Vertegenwoordiger | 2019, 2018, 2017 |
Companies administring J.M. LEUFGEN A.G. - S.A.
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| ACF AUDIT BELGIUM AG | 0456.548.910 | Commissaris | 2017 |
| AUF DEM WEIHER AG | 0437.409.424 | Bestuurder | 2020 |
| AUF DEM WEIHER AG AG | 0437.409.424 | Bestuurder | 2019, 2018, 2017 |
| INTERNATIONAL ROAD INVESTORS GmbH | 0888.440.024 | Gedelegeerd bestuurder | 2021, 2020 |
| INTERNATIONAL ROAD INVESTORS PGmbH | 0888.440.024 | Bestuurder | 2019, 2018, 2017 |
| Kattox GmbH | 0717.686.568 | Gedelegeerd bestuurder | 2021, 2020 |
| Talox GmbH | 0717.684.390 | Gedelegeerd bestuurder | 2021, 2020 |
| TKS AUDIT GmbH | 0682.872.872 | Commissaris | 2021 |
| TKS AUDIT SC PGmbH | 0682.872.872 | Commissaris | 2018 |
| TKS AUDIT SC SPRL PGmbH | 0682.872.872 | Commissaris | 2020, 2019 |
Companies that are administered by J.M. LEUFGEN A.G. - S.A.
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| No data available |
Companies holding participations in J.M. LEUFGEN A.G. - S.A.
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| PERUSTA | PERUSTA | 0728.800.293 | Shareholder | ||
| INTERNATIONAL ROAD INVESTORS BELGIUM | INTERNATIONAL ROAD INVESTORS BELGIUM | 0888.440.024 | Shareholder | ||
| AUF DEM WEIHER A.G. - S.A. | AUF DEM WEIHER A.G. - S.A. | 0437.409.424 | Shareholder |
J.M. LEUFGEN A.G. - S.A. has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |