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HANSAINVEST LUX S.A.

Sanctioned entity

HANSAINVEST LUX S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HANSAINVEST LUX S.A.				[sources]
Incorporation date	1988-09-13				[sources]
Legal form	Société anonyme				[sources]
Jurisdiction	Luxembourg				[sources]
Registration number	`B28765`				[sources]
LEI	529900M5D3QLZIZBPQ53				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	ACTIVE				[sources]
Address	19, rue de Flaxweiler, L-6776 Grevenmacher				[sources]
Modified on	2024-02-20				[sources]
Last changed	2024-03-27	Last checked	2024-04-28	First seen	2024-03-21

Relationships

Directorships
Organization	Role	Start date	End date
WALLRICH - Prämienstrategie	IS FUND-MANAGED BY	2007-12-06	-
Faunus	IS FUND-MANAGED BY	2007-09-17	-
IIV IMPACT INVESTING FUNDS - DKM MIKROFINANZFONDS A	IS FUND-MANAGED BY	2017-04-01	-
SILS, FCP-RAIF, Teilfonds 1	IS FUND-MANAGED BY	2020-11-18	-
HT Special Opportunity Fund S.C.A., SICAV-RAIF	IS FUND-MANAGED BY	2023-11-16	-
SILUX Investors FCP-FIS - SK Teilfonds	IS FUND-MANAGED BY	2016-03-01	-
REPE UMBRELLA FUND S.A., SICAV-SIF – Teilfonds 1	IS FUND-MANAGED BY	2018-12-31	-
NORD Holding S.C.S. SICAV-RAIF - NORD KB Micro-Cap VIII	IS FUND-MANAGED BY	2023-03-29	-
SILUX Investors FCP-FIS - IL Teilfonds	IS FUND-MANAGED BY	2016-03-01	-
ENCAVIS Infrastructure Fund II S.A., SICAV-RAIF, Teilfonds Renewables Europe II	IS FUND-MANAGED BY	2017-11-24	-
REPE UMBRELLA FUND S.A., SICAV-SIF – Teilfonds 2	IS FUND-MANAGED BY	2020-12-31	-
PORTA EQUITY ELTIF	IS FUND-MANAGED BY	2024-01-02	-
D&R Invest - Rendite Aktiv	IS FUND-MANAGED BY	2008-06-30	-
ALBULUS CREDIT FUND	IS FUND-MANAGED BY	2019-07-03	-
EVC-REDF UMBRELLA FUND S.A., SICAV-SIF – Teilfonds 2	IS FUND-MANAGED BY	2020-09-30	-
Wealthcore SCS SICAV-RAIF - Wealthcore Austria Living I	IS FUND-MANAGED BY	2024-01-01	-
ALBULUS CREDIT II FUND	IS FUND-MANAGED BY	2019-07-01	-
ENCAVIS INFRASTRUCTURE FUND III S.C.S., SICAV-RAIF - Encavis Renewable Energy Fund I	IS FUND-MANAGED BY	2019-05-08	-
IIV IMPACT INVESTING FUNDS, FCP-RAIF - DKM MIKROFINANZFONDS B	IS FUND-MANAGED BY	2017-03-29	-
TUI GLOBAL HOSPITALITY FUND S.C.S., SICAV-RAIF – TUI GLOBAL CORE HOSPITALITY FUND	IS FUND-MANAGED BY	2021-11-25	-
SILUX SCS, SICAV-FIS - SIGNAL IDUNA INFRA	IS FUND-MANAGED BY	2015-09-23	-
SILUX SCS, SICAV-FIS - SILC (Aircraft) SIGNAL IDUNA LOAN COMPARTMENT	IS FUND-MANAGED BY	2016-05-10	2023-03-31

Sanctions
Authority	Program	Start date	End date
Commission de Surveillance du Secteur Financier (CSSF)	UCITS	2019-11-04	2025-01-16

Data sources

EU ESMA Sanctions623

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · European Securities and Markets Authority

External databases

The record has been enriched with data from the following external databases:

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

EU ESMA Financial Instruments Reference Data System (FIRDS)131,013

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

Legal Entity Identifier (LEI) Reference Data54,072

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: esma-sanctions-df92ebdf7a882c4e8b805c44ed3144a9a83b54b3 · oc-companies-lu-b28765 · lei-529900M5D3QLZIZBPQ53

For experts: raw data explorer

Factsheet Data sources

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