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LUXBURG CAROLATH GROUP

 

 Tradition since 1386 and 1329

 

 

 

PANAMA

 

FOUNDATION OF THE COUNTS OF LUXBURG

Edifico Plaza 2000

Calle 50 y 53, piso 7

P.O. Box 0823-04554

Panama City 0811 · Republic of Panama

Fax +507 213 8082

info@luxburg.foundation

 

Registered office: Panama City 0811

Regulatory authority: Foundation authorities Panama

Registry N°: 4276

 

Council:

The Council is represented by -

 

Founder and President:

Friedrich Count of Luxburg, P.o.C.-B.a.S.-C.

 

Patrons:

Aleksandra Countess of Luxburg

Sabine Countess of Luxburg

Stefan Count of Luxburg

 

Treasurer:

RBDV INTERNATIONAL CORP. Panama City

The Treasurer of The Foundation of The Counts and Countess of Luxburg each undertake a balance of responsibilities divided between strategic direction, governance, oversight and fund-raising. The Treasurer meet at least quarterly on a formal basis and they are accountable in law for the work of the Foundation.

 

SWITZERLAND

 

GRÄFLICH VON LUXBURG’SCHE VERWALTUNG AKTIENGESELLSCHAFT

(The Comital Management Corp. of The Counts of Luxburg)

Headquarters

Knonau Castle

8934 Knonau ∙ Kanton Zurich · Switzerland

Fon +41 71 552 0251 (int.)

Fon +41 44 768 3050

Fax +41 44 558 6095

info@luxburggroup.com

 

Branch Office Berlin

Kurfürstendamm 136

10711 Berlin · Charlottenburg · Germany

Registry N°: 180065 B

Fon +49 30 34655 4000

Fax +49 30 34655 4040

berlin@luxburggroup.com

 

Office Tel Aviv

Tzamert Tower

16 Nissim Aloni st., Suite 307

Park Tzameret · Tel-Aviv · Israel

Fon +972 52 425 6229

Fon +972 3 577 5640

tel-aviv@luxburggroup.com

 

Registered office: Knonau 8934 · Kanton Zurich

Registry N°: CH-440.3.027.555-7

VAT (TIN) N°: CHE-267.071.744

Regulatory authority: Handelsregisteramt Kanton Zurich

 

President:

Friedrich Count of Luxburg, P.o.C.-B.a.S.-C.

 

Vice-President:

Stefan Count of Luxburg

 

Members of the Board:

Jorg Prince of Saxe-Coburg and Gotha, Duke of Saxony

Dr. Robert M. Müller, rer.pol.

 

General Manager:

E. Rupert Neukirchner

 

Director Tel-Aviv:

Dr. Aaron R. Neumark, Ph.D., LL.B.

 

Counselor:

Hartmut Bretschneider-Altgenug

Attorney

 

Counselor:

Zoran Barac

Attorney

 

GERMANY

 

FÜRSTLICH ZU CAROLATH‘SCHE GRUNDBESITZ AKTIENGESELLSCHAFT

(The Princely Real Estate Corp. of Carolath)

Kurfürstendamm 136

10711 Berlin · Charlottenburg· Germany

Fon +49 30 34655 4000

Fax +49 30 34655 4040

info@carolath.com

 

Registered office: Berlin 10711

Registry court: Berlin Charlottenburg

Registry N°: HRB 169273 B

Tax N°: 1127/297/30005

VAT (TIN) N°: DE270512122

 

Board of directors:

Friedrich Count of Luxburg, P.o.C.-B.a.S.-C.

Jorg Prince of Saxe-Coburg and Gotha, Duke of Saxony

Dr. Robert M. Müller, rer.pol.

 

CEO:

E. Rupert Neukirchner

 

 

LUXBURG CAROLATH GROUP

Webmaster

Director of Informatics:

Carl Vetter

webmaster@luxburgcarolath.com