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Dato Capital Luxembourg

Mahmoud Derguiani

Derguiani Mahmoud

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
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Accountant
  • Accountant
  • Related Person
  • Expert Accountant

Charts

Visits

Mahmoud Derguiani (Luxembourg) Page visits 2024

Business areas

Active Districts

  • Esch-Sur-Alzette
  • Luxembourg
  • Remich
  • Clervaux
  • Mersch
  • Capellen

History

Partial History
Date Event Region
June, 1998Appointment as AccountantEsch-Sur-Alzette
February, 2001Appointment as AccountantEsch-Sur-Alzette
July, 2001Appointment as AccountantEsch-Sur-Alzette
November, 2001Appointment as AccountantEsch-Sur-Alzette
January, 2002Appointment as AccountantEsch-Sur-Alzette
February, 2002Appointment as AccountantCapellen
August, 2002Appointment as AccountantEsch-Sur-Alzette
September, 2002Appointment as AccountantLuxembourg
October, 2002Appointment as AccountantEsch-Sur-Alzette
December, 2002Appointment as AccountantEsch-Sur-Alzette
September, 2003Appointment as AccountantEsch-Sur-Alzette
July, 2004Appointment as AccountantEsch-Sur-Alzette
September, 2004Mentioned as Related PersonRemich
November, 2004Appointment as AccountantClervaux
May, 2005Appointment as AccountantEsch-Sur-Alzette
November, 2005Appointment as AccountantEsch-Sur-Alzette
June, 2006Appointment as AccountantEsch-Sur-Alzette
July, 2006Mentioned as Related PersonLuxembourg
September, 2006Appointment as AccountantEsch-Sur-Alzette
November, 2006Appointment as AccountantMersch
February, 2007Mentioned as Related PersonEsch-Sur-Alzette
April, 2007Appointment as AccountantLuxembourg
May, 2007Mentioned as Accountant and Related PersonEsch-Sur-Alzette
July, 2007Appointment as AccountantEsch-Sur-Alzette
July, 2007Mentioned as Related PersonEsch-Sur-Alzette
March, 2008Mentioned as Related PersonEsch-Sur-Alzette
June, 2008Appointment as AccountantEsch-Sur-Alzette
July, 2008Appointment as AccountantEsch-Sur-Alzette
August, 2008Appointment as AccountantEsch-Sur-Alzette
October, 2008Mentioned as Related PersonEsch-Sur-Alzette
December, 2008Appointment as AccountantLuxembourg
December, 2008Appointment as AccountantEsch-Sur-Alzette
January, 2009Appointment as AccountantEsch-Sur-Alzette
March, 2009Mentioned as Related PersonEsch-Sur-Alzette
April, 2009Appointment as AccountantEsch-Sur-Alzette
July, 2009Appointment as AccountantEsch-Sur-Alzette
October, 2009Mentioned as Related PersonEsch-Sur-Alzette
March, 2010Mentioned as Related PersonEsch-Sur-Alzette
January, 2011Appointment as AccountantClervaux
April, 2011Appointment as Expert AccountantEsch-Sur-Alzette
April, 2011Mentioned as Related PersonEsch-Sur-Alzette
April, 2011Appointment as Expert AccountantEsch-Sur-Alzette
May, 2011Appointment as AccountantEsch-Sur-Alzette
June, 2011Mentioned as Related PersonEsch-Sur-Alzette
July, 2011Mentioned as Related PersonEsch-Sur-Alzette
August, 2011Mentioned as Related PersonEsch-Sur-Alzette
September, 2011Mentioned as Related PersonEsch-Sur-Alzette
November, 2011Appointment as AccountantEsch-Sur-Alzette
March, 2012Mentioned as Related Person and AccountantEsch-Sur-Alzette
March, 2012Mentioned as Related Person and AccountantClervaux
March, 2012Mentioned as Accountant and Related PersonClervaux
April, 2012Mentioned as Related PersonEsch-Sur-Alzette
December, 2014Appointment as AccountantEsch-Sur-Alzette
July, 2016Appointment as AccountantEsch-Sur-Alzette
December, 2016Appointment as AdministratorEsch-Sur-Alzette
November, 2017Resignation as ADMINISTRATIVE MANAGEREsch-Sur-Alzette
January, 2018Resignation as AdministratorEsch-Sur-Alzette
January, 2018Resignation as AdministratorClervaux
February, 2018Resignation as AdministratorClervaux
February, 2018Resignation as AdministratorEsch-Sur-Alzette
June, 2018Resignation as AdministratorEsch-Sur-Alzette

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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