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Dato Capital Luxembourg

Denis Moraux

Moraux Denis

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • a list of other directors who held positions in the same companies at the same time
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Positions

  • Employee
  • Private Employee
  • Accountant
  • Chartered Accountant
  • Related Person
  • Administrator

Charts

Visits

Denis Moraux (Luxembourg) Page visits 2024

Business areas

Active Districts

  • Luxembourg
  • Provincia Di Vicenza
  • Esch-Sur-Alzette
  • Provincia Di Bergamo
  • Capellen
  • Città Metropolitana Di Milano
  • Provincia Di Torino

History

Partial History
Date Event Region
March, 2007Mentioned as Related PersonLuxembourg
June, 2008Mentioned as Related PersonLuxembourg
March, 2009Mentioned as Related PersonLuxembourg
December, 2009Mentioned as Related PersonLuxembourg
June, 2010Appointment as EmployeeLuxembourg
November, 2010Appointment as EmployeeLuxembourg
December, 2010Appointment as AccountantCapellen
March, 2011Appointment as EmployeeLuxembourg
April, 2011Appointment as Employee and AccountantLuxembourg
April, 2011Appointment as AccountantLuxembourg
May, 2011Appointment as AccountantLuxembourg
June, 2011Appointment as Accountant and EmployeeLuxembourg
August, 2011Appointment as AccountantLuxembourg
August, 2011Appointment as AccountantCittà Metropolitana Di Milano
September, 2011Appointment as AccountantLuxembourg
November, 2011Appointment as AccountantLuxembourg
December, 2011Appointment as AccountantCittà Metropolitana Di Milano
February, 2012Appointment as AccountantLuxembourg
February, 2012Appointment as AccountantEsch-Sur-Alzette
February, 2012Appointment as AccountantLuxembourg
June, 2012Appointment as AccountantLuxembourg
November, 2012Appointment as AccountantLuxembourg
December, 2012Appointment as AccountantLuxembourg
April, 2013Appointment as AccountantLuxembourg
May, 2013Appointment as Employee and AccountantLuxembourg
May, 2013Appointment as AccountantLuxembourg
June, 2013Re-election as AdministratorLuxembourg
June, 2013Appointment as AccountantLuxembourg
August, 2013Appointment as AccountantLuxembourg
October, 2013Appointment as AccountantLuxembourg
December, 2013Mentioned as Related Person and AccountantLuxembourg
February, 2014Appointment as AccountantLuxembourg
March, 2014Appointment as AccountantLuxembourg
April, 2014Appointment as AccountantLuxembourg
October, 2014Appointment as AccountantLuxembourg
November, 2014Appointment as AccountantLuxembourg
January, 2015Appointment as AccountantLuxembourg
February, 2015Appointment as AccountantLuxembourg
March, 2015Appointment as AccountantLuxembourg
October, 2015Appointment as AccountantLuxembourg
October, 2015Mentioned as Related PersonProvincia Di Torino
November, 2015Appointment as AccountantLuxembourg
November, 2015Re-election as AdministratorLuxembourg
December, 2015Appointment as Chartered Accountant and AccountantLuxembourg
January, 2016Appointment as AccountantLuxembourg
March, 2016Appointment as AccountantLuxembourg
March, 2016Mentioned as Accountant and Related PersonLuxembourg
March, 2016Appointment as Chartered Accountant and AccountantLuxembourg
July, 2016Appointment as AccountantLuxembourg
September, 2016Appointment as AccountantLuxembourg
April, 2017Appointment as AccountantLuxembourg
July, 2017Appointment as AdministratorLuxembourg
July, 2017Appointment as AccountantLuxembourg
August, 2017Appointment as AdministratorLuxembourg
September, 2017Mentioned as Related Person-
October, 2017Re-election as AdministratorLuxembourg
November, 2017Mentioned as Accountant and Related PersonLuxembourg
December, 2017Mentioned as Related PersonLuxembourg
January, 2018Mentioned as Related Person-
January, 2018Resignation as AdministratorLuxembourg
April, 2018Appointment as AccountantLuxembourg
May, 2018Resignation as Administrator-
January, 2019Mentioned as Related PersonLuxembourg
January, 2019Resignation as AdministratorLuxembourg
March, 2019Re-election as AdministratorLuxembourg
January, 2020Re-election as CATEGORY ADMINISTRATORLuxembourg
July, 2020Re-election as AdministratorLuxembourg
January, 2021Re-election as AdministratorLuxembourg
July, 2021Resignation as CATEGORY ADMINISTRATOR and AdministratorLuxembourg
July, 2021Resignation as AdministratorLuxembourg
August, 2021Resignation as MANAGER OF CATEGORY BLuxembourg

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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