CARGOLUX AIRLINES INTERNATIONAL S A


Company number FC010045
Status Active
Incorporation Date 1 July 1979
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, LUXEMBOURG
Home Country LUXEMBOURG
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Frank Reimen as a director on 27 July 2012; Termination of appointment of Max Nilles as a director on 8 September 2011; Termination of appointment of Astrid Mosel-Kneip as a director on 28 March 2012. The most likely internet sites of CARGOLUX AIRLINES INTERNATIONAL S A are www.cargoluxairlinesinternationals.co.uk, and www.cargolux-airlines-international-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. Cargolux Airlines International S A is a Other company type. The company registration number is FC010045. Cargolux Airlines International S A has been working since 01 July 1979. The present status of the company is Active. The registered address of Cargolux Airlines International S A is Branch Registration Refer To Parent Registry Luxembourg. . KARAMBILAS, George is a Director of the company. MASSARO, David is a Director of the company. NEY, Adrien is a Director of the company. THOMA, Francoise is a Director of the company. SOCIETE NATIONALE DE CREDIT ET D'INVESTISSEMENT is a Director of the company. Secretary SCHAEFFER, Nico has been resigned. Director ARENDAL, Robert Seier has been resigned. Director BENSON, Alan Linwood has been resigned. Director CALMES, Jean-Donat has been resigned. Director EDOUARD, Pierre-Olivier has been resigned. Director EINARSSON, Johannes has been resigned. Director FINCK, Jean-Claude has been resigned. Director GEORGES, Alain has been resigned. Director GRAMEGNA, Pierre has been resigned. Director GRONTENFELT, Sten Bosson has been resigned. Director HOFFMAN, Marc has been resigned. Director KNEBELER, Jean-Claude has been resigned. Director LOPES DA SILVA, Fred has been resigned. Director MOSEL-KNEIP, Astrid has been resigned. Director NILLES, Max has been resigned. Director REIMEN, Frank has been resigned. Director SCHAEFFER, Nico has been resigned. Director SCHUMMER, Lucien Joseph has been resigned. Director SIETZEN, Roger has been resigned.


Current Directors

Director
KARAMBILAS, George
Appointed Date: 30 November 2009
64 years old
Director
MASSARO, David
Appointed Date: 30 November 2009
60 years old
Director
NEY, Adrien
Appointed Date: 22 April 2009
68 years old
Director
THOMA, Francoise
Appointed Date: 30 November 2009
56 years old
Director
SOCIETE NATIONALE DE CREDIT ET D'INVESTISSEMENT
Appointed Date: 22 April 2009

Resigned Directors

Secretary
SCHAEFFER, Nico
Resigned: 01 June 2000
Appointed Date: 11 October 1993
Director
ARENDAL, Robert Seier
Resigned: 08 July 1998
Appointed Date: 11 October 1993
87 years old
Director
BENSON, Alan Linwood
Resigned: 11 October 1993
Appointed Date: 11 October 1993
86 years old
Director
CALMES, Jean-Donat
Resigned: 04 September 1998
Appointed Date: 11 October 1993
83 years old
Director
EDOUARD, Pierre-Olivier
Resigned: 28 March 2012
Appointed Date: 30 November 2009
57 years old
Director
EINARSSON, Johannes
Resigned: 18 November 2002
Appointed Date: 11 October 1993
96 years old
Director
FINCK, Jean-Claude
Resigned: 30 April 2016
Appointed Date: 22 April 2009
69 years old
Director
GEORGES, Alain
Resigned: 21 April 2010
Appointed Date: 22 April 2009
87 years old
Director
GRAMEGNA, Pierre
Resigned: 08 September 2011
Appointed Date: 22 April 2009
67 years old
Director
GRONTENFELT, Sten Bosson
Resigned: 31 August 1994
Appointed Date: 11 October 1993
86 years old
Director
HOFFMAN, Marc
Resigned: 14 May 2012
Appointed Date: 22 April 2009
67 years old
Director
KNEBELER, Jean-Claude
Resigned: 08 September 2011
Appointed Date: 30 November 2009
48 years old
Director
LOPES DA SILVA, Fred
Resigned: 28 March 2012
Appointed Date: 30 November 2009
49 years old
Director
MOSEL-KNEIP, Astrid
Resigned: 28 March 2012
Appointed Date: 30 November 2009
65 years old
Director
NILLES, Max
Resigned: 08 September 2011
Appointed Date: 22 April 2009
47 years old
Director
REIMEN, Frank
Resigned: 27 July 2012
Appointed Date: 30 November 2009
54 years old
Director
SCHAEFFER, Nico
Resigned: 01 June 1996
Appointed Date: 11 October 1993
88 years old
Director
SCHUMMER, Lucien Joseph
Resigned: 06 June 2002
Appointed Date: 11 October 1993
78 years old
Director
SIETZEN, Roger
Resigned: 28 November 2002
Appointed Date: 11 October 1993
93 years old

CARGOLUX AIRLINES INTERNATIONAL S A Events

27 Jan 2017
Termination of appointment of Frank Reimen as a director on 27 July 2012
27 Jan 2017
Termination of appointment of Max Nilles as a director on 8 September 2011
27 Jan 2017
Termination of appointment of Astrid Mosel-Kneip as a director on 28 March 2012
27 Jan 2017
Termination of appointment of Fred Lopes Da Silva as a director on 28 March 2012
27 Jan 2017
Termination of appointment of Jean-Claude Knebeler as a director on 8 September 2011
...
... and 79 more events
16 Mar 1989
Group of companies' accounts made up to 31 December 1987
20 Aug 1988
Group of companies' accounts made up to 31 December 1986
01 Aug 1988
Registered office changed on 01/08/88 from: steindor olaffsson 11 east gardens woking surrey
04 Aug 1987
Particulars of mortgage/charge
12 May 1987
Full accounts made up to 31 December 1985

CARGOLUX AIRLINES INTERNATIONAL S A Charges

11 March 2011
Purchase agreement security assignment
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Bank of Utah
Description: The collateral being all right under the aircraft purchase…
3 March 2011
Mortgage
Delivered: 14 March 2011
Status: Outstanding
Persons entitled: Hsh Nordbank Ag
Description: One boeing model 747-400F airframe bearing manufacturers…
3 March 2011
Insurances of assignment
Delivered: 14 March 2011
Status: Outstanding
Persons entitled: Hsh Nordbank Ag
Description: All rights benefits title and interest under to and in the…
3 March 2011
Cape town security agreement
Delivered: 14 March 2011
Status: Outstanding
Persons entitled: Hsh Nordbank Ag
Description: All rights title and interest in and to each of the…
15 April 2010
An assignment of insurances
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: Dvb Bank SE London Branch
Description: All its right title and interest in and to the collateral…
20 March 2008
An engine warranty assignment
Delivered: 31 March 2008
Status: Outstanding
Persons entitled: Commerzbank International S.A.
Description: All rights and interests in and to the warranties relating…
20 March 2008
Security assignment
Delivered: 31 March 2008
Status: Outstanding
Persons entitled: Commerzbank International S.A.
Description: All right title and interest in respect of the assigned…
20 March 2008
An engine warranty assignment
Delivered: 31 March 2008
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh
Description: All rights and interests in and to the warranties and all…
20 March 2008
Security assignment
Delivered: 31 March 2008
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh
Description: All right title and interest in respect of the assigned…
19 December 2006
An assignment of insurances
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Gcv S.A.R.L.
Description: All rights benefits and interest in the benefit of all…
19 December 2006
An assignment of insurances
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Pcv S.A.R.L.
Description: All rights benefits and interest in the benefit of all…
19 December 2006
An assignment of insurances
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Mcv S.A.R.L.
Description: All rights benefits and interest in the benefit of all…
23 November 2005
An assignment of insurances
Delivered: 1 December 2005
Status: Outstanding
Persons entitled: Aigle Aviation S.A.R.L. & Cie, Secs
Description: All rights benefits title and interest under to and in the…
23 November 1999
Sub-lease assignment
Delivered: 13 December 1999
Status: Outstanding
Persons entitled: Schengen Leasing Limited
Description: All right,title and interest in and to the insurances and…
23 July 1987
Assignment securing
Delivered: 4 August 1987
Status: Outstanding
Persons entitled: Mitsubishi International Corporation R-L. Finance Inc. Orient Leasing (U.K) Limited D.L. America Corporation Kawasaki Lease Financing Inc
Description: Right title and interest in all policies and contracts of…
10 October 1980
Mortgage deed
Delivered: 31 October 1990
Status: Outstanding
Persons entitled: Algemene Bank Nederland Nv Seattle First National Bank Kredietbank Sa Luxembourgeoise Wells Fargo Bank Na National Westminster Bank PLC
Description: See schedule 2 (see doc M6).
18 December 1979
Purchase agreement assignment
Delivered: 28 December 1979
Status: Outstanding
Persons entitled: Algemane Bank Nederland Nv Seatle First National Bank Krediet Bank Sa Luxembourgeoise Wells Fargo Bank Na National Westminster Bank PLC
Description: All the company's right title and interest under the…

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