CALYPSIS EQUITY S.A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-12-27. Next confirmation statement due 2026-01-10.

Persons with significant control

CALYPSIS EQUITY S.A. has 7 persons with significant control on file:

• Marc Koeune born 1969, Luxembourger national. Notified 2005-02-25.
  • Significant Influence Or Control Registered Overseas Entity
• Jean-Yves Nicolas born 1975, Belgian national. Notified 2005-02-25.
  • Significant Influence Or Control Registered Overseas Entity
• Stefano Giani born 1979, Italian national. Notified 2005-02-25.
  • Significant Influence Or Control Registered Overseas Entity
• Pietro Steimle born 1950, German national. Notified 2005-02-25.
  • Significant Influence Or Control Registered Overseas Entity
• Gabriella Rotelli born 1947, Italian national. Notified 2005-02-25.
  • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Voting Rights More Than 25 Percent Registered Overseas Entity
• Denis Brever born 1983, Belgian national. Notified 2005-02-25.
  • Significant Influence Or Control Registered Overseas Entity
• Gian Giani born 1946, Italian national. Notified 2005-02-25.
  • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Voting Rights More Than 25 Percent Registered Overseas Entity

• All beneficial owners identified
• All beneficial owners identified
• Nobody has become or ceased to be a beneficial owner
• All beneficial owners identified
• Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

• (unnamed). Notified 2022-12-28. Ceased 2024-01-20.
• (unnamed). Notified 2024-01-20. Ceased 2024-12-27.
• (unnamed). Notified 2024-01-20. Ceased 2024-12-27.