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Management Company (Chapter 15)

MONEGA KAPITALANLAGEGESELLSCHAFT MBH, NIEDERLASSUNG LUXEMBURG

Supervised by the CSSF · active · Bous

MONEGA Kapitalanlagegesellschaft mbH, Niederlassung Luxemburg is a management company operating under Chapter 15, supervised by the CSSF (Commission de Surveillance du Secteur Financier), the body responsible for overseeing the financial sector in Luxembourg. Its licence, classified under the management company category, was recorded as effective from 3 May 2023 and currently holds an active status. The entity is established as a branch and is registered at 60, rue de Luxembourg, L-5408 Bous. No Legal Entity Identifier has been registered for this entity, and no RCS registration number is available in the CSSF register data used for this profile.

Key facts

Manager type
Management Company (Chapter 15)
RCS number
LEI
Regulatory regime
Management company (Chapter 15)
Authorised since
3 May 2023
Registered address
60, rue de Luxembourg L-5408 Bous

Verify MONEGA KAPITALANLAGEGESELLSCHAFT MBH, NIEDERLASSUNG LUXEMBURG on the official CSSF register ↗

About MONEGA KAPITALANLAGEGESELLSCHAFT MBH, NIEDERLASSUNG LUXEMBURG

As a branch of MONEGA Kapitalanlagegesellschaft mbH, this entity is authorised under Chapter 15 of Luxembourg's law governing undertakings for collective investment, which sets out the regulatory framework for management companies administering investment funds. The licence became effective on 3 May 2023 and is recorded as active in the CSSF's official register, meaning the entity is currently permitted to carry out the activities associated with its licence category. The branch is located at 60, rue de Luxembourg, L-5408 Bous, which serves as its registered address for regulatory purposes. No specific services are detailed in the CSSF register data available for this profile, so no further description of operational activities can be confirmed here. The entity does not have a registered Legal Entity Identifier, which is the standardised code used to identify legal entities in financial transactions and regulatory reporting. Similarly, no RCS number is recorded in the available data. Supervision by the CSSF means the entity is subject to ongoing compliance requirements under applicable Luxembourg and European Union rules governing management companies, including obligations related to organisational structure, risk management, and conduct of business. All information in this profile is drawn exclusively from the CSSF official register and reflects the data available at the time of publication.

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MONEGA Kapitalanlagegesellschaft mbH Niederlassung Luxemburg | LuxembourgMedia