the questionWhich company and management role does the retained Luxembourg notice identify?
1What this research adds
2The company identified by the notice
analysisThe notice names Mountain Resorts S.A., a Luxembourg société anonyme, and gives the registration B109485. It records a Luxembourg City registered office. The filing date is 4 June 2015; the archive’s 2026 collection date does not make this a current registry extract. 1
documentedThe 2015 Luxembourg notice identifies Mountain Resorts S.A. as a société anonyme under RCS Luxembourg B109485, with a registered office in Luxembourg City. 1
- qualification
- This is a historical company notice, not confirmation of its present registered office or status.
3A dated director’s mandate
analysisThe ordinary general meeting of 16 March 2015 renewed Andrey Toporov’s directorship until the ordinary general meeting scheduled for 2018. This supports one historical management connection. The notice does not establish a shareholding, a beneficial owner, an earlier appointment date or a later renewal. No present-day ownership or management conclusion follows from this limited record. 1
documentedThe notice records that the ordinary general meeting on 16 March 2015 renewed Andrey Toporov’s mandate as a director of Mountain Resorts S.A., with expiry scheduled at the ordinary general meeting in 2018. 1
- qualification
- The stated term does not prove when he first joined, whether a later renewal occurred, or that he still holds office. A directorship does not establish share ownership or beneficial control.
Sources (1)
- Mémorial C company notice: Mountain Resorts S.A. Luxembourg official Mémorial archive · 2015