Alternative Investment Fund Manager (AIFM)
DINAVEST
Supervised by the CSSF · active · Luxembourg
DINAVEST is an Alternative Investment Fund Manager supervised by the CSSF (Commission de Surveillance du Secteur Financier), the authority responsible for overseeing financial sector participants. It holds an active management company licence under Chapter 16 / AIFM classification, recorded as effective from 22 August 2008. The entity operates from its registered office at 534, rue de Neudorf, L-2220 Luxembourg. For regulatory reporting and financial transaction identification purposes, DINAVEST carries the Legal Entity Identifier 5299009Z0128FIE1Z298. No RCS registration number appears in the CSSF register data used for this profile. The licence status remains active, placing DINAVEST under ongoing CSSF prudential oversight.
Key facts
- Manager type
- Alternative Investment Fund Manager (AIFM)
- RCS number
- —
- LEI
- 5299009Z0128FIE1Z298
- Regulatory regime
- Management company (Chapter 16 / AIFM)
- Authorised since
- 22 August 2008
- Registered address
- 534, rue de Neudorf L-2220 Luxembourg
About DINAVEST
DINAVEST holds a management company licence under the Chapter 16 / AIFM framework, which authorises it to act as an Alternative Investment Fund Manager. This licence category is governed by Luxembourg legislation implementing the EU's Alternative Investment Fund Managers Directive (AIFMD), a regulatory regime designed to establish common standards for the management, administration, and marketing of alternative investment funds across the European Union.
The licence has been recorded as effective since 22 August 2008 and retains an active status, meaning DINAVEST continues to operate within the scope of permissions granted by the CSSF. The CSSF (Commission de Surveillance du Secteur Financier) is the competent authority that issues and monitors such licences, ensuring that licensed entities meet applicable capital, organisational, and conduct requirements on an ongoing basis.
DINAVEST's registered office is located at 534, rue de Neudorf, L-2220 Luxembourg. This address serves as the entity's official point of contact for regulatory and administrative correspondence. No RCS (Registre de Commerce et des Sociétés) number is recorded in the CSSF register data on which this profile is based.
The entity is internationally identified by the Legal Entity Identifier 5299009Z0128FIE1Z298. The LEI is a standardised 20-character alphanumeric code used in regulatory filings and financial transactions to uniquely identify legal entities participating in financial markets. It is maintained under the framework overseen by the Global Legal Entity Identifier Foundation.
No specific services beyond the AIFM management company licence category are documented in the available records. All information in this profile derives from the CSSF official register.