Charges
- Total
- 17
- Outstanding
- 17
- Part satisfied
- 0
- Satisfied
- 0
Cargolux Airlines International S A
- Incorporated
- 1 July 1979 (47 years)
- Industry
- None Supplied (None Supplied)
- Directors
- Societe Nationale DE Credit ET D'InvestissementFelicie Germain WeyckerChristine Dargan
- Accounts type
- Full
- Address
- 70 Rue De LuxembourgSandweilerLuxembourg
Officers 12 active
Officer details are public data from the Companies House register.
Societe Nationale De Credit Et D'Investissement
Corporate Director · Appointed 5 December 2024
Germain Weycker, Felicie
Director · Appointed 5 December 2024
Luxembourger
Born January 1973 (53)
Dargan, Christine
Director · Appointed 12 July 2024
Luxembourger
Born April 1963 (63)
Kaiser, Michael
Director · Appointed 12 July 2024
Austrian
Born June 1978 (48)
Reiter, Marc
Director · Appointed 26 April 2023
Luxembourger
Born June 1982 (44)
Wingenfeld, Johannes Benedikt
Director · Appointed 26 April 2023
German
Born July 1979 (47)
Zimmer, Yves
Director · Appointed 26 April 2023
Luxembourger
Born April 1989 (37)
Shi, Binbin
Director · Appointed 26 January 2022
Chinese
Born November 1979
Wang, Dongge
Director · Appointed 30 June 2021
Chinese
Born June 1985 (41)
Giallombardo, Giovanni
Director · Appointed 3 July 2019
Luxembourger
Born December 1955 (70)
Weisgerber, Tom
Director · Appointed 8 September 2011
Luxembourger
Born September 1959 (67)
Thoma, Francoise
Director · Appointed 30 November 2009
Luxembourger
Born August 1969 (57)
Officer history (47 former)
29 April 2026
Resigned Becker, Dirk as Director
29 April 2026
Resigned Goy, Marie-Christine as Director
10 February 2025
Resigned Liu, Jianmin as Director
5 December 2024
Appointed Germain Weycker, Felicie as Director
5 December 2024
Appointed Societe Nationale De Credit Et D'Investissement as Corporate Director
1 November 2024
Resigned Nickels, Patrick Jean-Pierre Michel as Director
12 July 2024
Appointed Dargan, Christine as Director
12 July 2024
Appointed Kaiser, Michael as Director
11 July 2024
Resigned Kowolik, Fabien Leon as Director
11 July 2024
Resigned Kneip, Astrid Gerda Pierrette as Director
14 December 2023
Appointed Goy, Marie-Christine as Director
14 December 2023
Resigned Flies, Jacques as Director
26 April 2023
Appointed Wingenfeld, Johannes Benedikt as Director
26 April 2023
Resigned Myers, Darrell Solomon as Director
26 April 2023
Resigned Hendel, Yves Jean-Claude as Director
26 April 2023
Appointed Zimmer, Yves as Director
26 April 2023
Resigned Wickler, Christianne as Director
26 April 2023
Appointed Reiter, Marc as Director
29 June 2022
Appointed Flies, Jacques as Director
17 June 2022
Resigned Agnes, Anouk as Director
27 April 2022
Appointed Kowolik, Fabien Leon as Director
27 April 2022
Appointed Kneip, Astrid Gerda Pierrette as Director
27 April 2022
Resigned Dargan, Christine as Director
27 April 2022
Resigned Faulhaber, Bettina as Director
26 January 2022
Appointed Shi, Binbin as Director
26 January 2022
Resigned Yang, Wenjie as Director
30 June 2021
Resigned Yuan, Shengbo as Director
30 June 2021
Appointed Wang, Dongge as Director
30 June 2021
Resigned Zhang, Mingchao as Director
30 June 2021
Resigned Kang, Shengzhen as Director
30 June 2021
Appointed Yang, Wenjie as Director
30 June 2021
Appointed Liu, Jianmin as Director
28 April 2021
Appointed Nickels, Patrick Jean-Pierre Michel as Director
28 April 2021
Resigned Societe Nationale De Credit Et D'Investissement as Corporate Director
28 April 2021
Appointed Wickler, Christianne as Director
17 April 2021
Resigned Helminger, Paul as Director
24 April 2020
Resigned Ney, Adrien as Director
24 April 2020
Appointed Hendel, Yves Jean-Claude as Director
24 April 2020
Resigned Karambilas, George as Director
23 September 2019
Appointed Agnes, Anouk as Director
23 September 2019
Appointed Kang, Shengzhen as Director
23 September 2019
Resigned Li, Weidong as Director
3 July 2019
Resigned Rosseljong, Guy as Director
3 July 2019
Resigned Kowolik, Fabien Leon as Director
3 July 2019
Appointed Becker, Dirk as Director
3 July 2019
Resigned Winne, Dirk Luc as Director
3 July 2019
Appointed Dargan, Christine as Director
3 July 2019
Appointed Giallombardo, Giovanni as Director
3 July 2019
Resigned Fonseca, Carlo as Director
3 July 2019
Appointed Faulhaber, Bettina as Director
24 April 2019
18 September 2017
Resigned Massaro, David as Director
18 September 2017
Appointed Kowolik, Fabien Leon as Director
18 September 2017
Appointed Fonseca, Carlo as Director
18 September 2017
Appointed Myers, Darrell Solomon as Director
18 September 2017
Appointed Winne, Dirk Luc as Director
26 April 2017
Appointed Li, Weidong as Director
26 April 2017
30 April 2016
Resigned Finck, Jean-Claude as Director
27 April 2016
Appointed Rosseljong, Guy as Director
30 April 2014
Appointed Zhang, Mingchao as Director
30 April 2014
Appointed Yuan, Shengbo as Director
27 July 2012
Resigned Reimen, Frank as Director
12 June 2012
Appointed Helminger, Paul as Director
14 May 2012
Resigned Hoffman, Marc as Director
28 March 2012
Resigned Lopes Da Silva, Fred as Director
28 March 2012
Resigned Edouard, Pierre-Olivier as Director
28 March 2012
Resigned Mosel-Kneip, Astrid as Director
8 September 2011
Resigned Nilles, Max as Director
8 September 2011
Appointed Weisgerber, Tom as Director
8 September 2011
Resigned Gramegna, Pierre as Director
8 September 2011
Resigned Knebeler, Jean-Claude as Director
21 April 2010
Resigned Georges, Alain as Director
30 November 2009
Appointed Thoma, Francoise as Director
30 November 2009
Appointed Mosel-Kneip, Astrid as Director
30 November 2009
Appointed Karambilas, George as Director
30 November 2009
Appointed Knebeler, Jean-Claude as Director
30 November 2009
Appointed Massaro, David as Director
30 November 2009
Appointed Edouard, Pierre-Olivier as Director
30 November 2009
Appointed Reimen, Frank as Director
30 November 2009
Appointed Lopes Da Silva, Fred as Director
22 April 2009
Appointed Ney, Adrien as Director
22 April 2009
Appointed Finck, Jean-Claude as Director
22 April 2009
Appointed Hoffman, Marc as Director
22 April 2009
Appointed Georges, Alain as Director
22 April 2009
Appointed Nilles, Max as Director
22 April 2009
Appointed Societe Nationale De Credit Et D'Investissement as Corporate Director
22 April 2009
Appointed Gramegna, Pierre as Director
28 November 2002
Resigned Sietzen, Roger as Director
18 November 2002
Resigned Einarsson, Johannes as Director
6 June 2002
Resigned Schummer, Lucien Joseph as Director
1 June 2000
Resigned Schaeffer, Nico as Secretary
4 September 1998
8 July 1998
Resigned Arendal, Robert Seier as Director
1 June 1996
Resigned Schaeffer, Nico as Director
31 August 1994
Resigned Grontenfelt, Sten Bosson as Director
11 October 1993
Appointed Grontenfelt, Sten Bosson as Director
11 October 1993
11 October 1993
Appointed Schaeffer, Nico as Secretary
11 October 1993
Appointed Arendal, Robert Seier as Director
11 October 1993
Appointed Schummer, Lucien Joseph as Director
11 October 1993
Appointed Schaeffer, Nico as Director
11 October 1993
Appointed Einarsson, Johannes as Director
11 October 1993
Resigned Benson, Alan Linwood as Director
11 October 1993
Appointed Sietzen, Roger as Director
11 October 1993
Appointed Benson, Alan Linwood as Director
Filings 171
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Details changed | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 13 January 2026 | Full accounts | 31 December 2024 |
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