BOS WEALTH MANAGEMENT EUROPE S.A.

Profile BOS WEALTH MANAGEMENT EUROPE S.A.

Actual on 01.07.2021
Company name
BOS WEALTH MANAGEMENT EUROPE S.A.
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Company number
FC035963
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Company status
Active
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Company type
Other company type
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Incorporated on
Friday, 09 November 2018
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Accounts

Actual

Nature of business (SIC)
None Supplied
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Registered office address
33 RUE SAINTE ZITHE, LUXEMBOURG, LUXEMBOURG, L-2763
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PSC and Officers BOS WEALTH MANAGEMENT EUROPE S.A.

Officers

(as of 24.09.2020)

CHEUK, Siu-Ming
Status: Active
Appointed on: Thursday, 14 February 2019
Correspondence address: The Rex Building / 62 Queen Street, London, United Kingdom, EC4R 1EB
Nationality: Hong Konger
Date of birth: January 1965
Role: Director
Occupation: Ceo Ocbc Uk Branch
Country of residence: United Kingdom
DAHAN, Xavier Julien
Status: Active
Appointed on: Thursday, 14 February 2019
Correspondence address: 33 Rue Sainte Zithe, Luxembourg, Luxembourg, 2763
Role: Secretary
DENIS, Olivier Jean Baudouin Marie
Status: Active
Appointed on: Thursday, 14 February 2019
Correspondence address: 63 Chulia Street, Singapore, Singapore, 049514
Nationality: French
Date of birth: June 1959
Role: Director
Occupation: Chairman Bos Wealth Management
Country of residence: Singapore
HERMAN, Bernard Jacques
Status: Active
Appointed on: Thursday, 14 February 2019
Correspondence address: 11 Rue Jean Fishbach, Leudelange, Macedonia, 3372
Nationality: Belgian
Date of birth: July 1956
Role: Director
Occupation: Independent Director
Country of residence: Luxembourg
LOH, Adriel Kuan Wui
Status: Active
Appointed on: Thursday, 14 February 2019
Correspondence address: 63 Chulia Street, Singapore, Singapore, 049514
Nationality: Singaporean
Date of birth: May 1974
Role: Director
Occupation: Group Chief Compliance Officer
Country of residence: Singapore
SIMCIC, Anthony Adriano
Status: Active
Appointed on: Thursday, 14 February 2019
Correspondence address: 33 Rue Sainte Zithe, Luxembourg, Luxembourg, 2763
Nationality: French
Date of birth: July 1977
Role: Director
Occupation: Ceo Bos Wealth Managment Europ
Country of residence: Luxembourg
VAN DE WALLE, Marc
Status: Active
Appointed on: Thursday, 14 February 2019
Correspondence address: 63 Chulia Street, Singapore, Singapore, 049514
Nationality: Belgian
Date of birth: March 1968
Role: Director
Occupation: Global Head Of Products Bank O
Country of residence: Singapore
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