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CONTACTS AT THEDIRECTORSOFFICE.COM

MDO SERVICES SA

MDO services

19, ru●●●●●●tbourg

LUX●●●URG , L-1273

LU

352.●●●●0211
do●●●●@vanksen.com

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RDLUX SA

DOM reg

centre hermes -●●●●●●●●●●●●●●●te du bourmicht

BER●●●NGE , L-8070

LU

352.●●●●0352
352.●●●●0140
do●●●●@vanksen.com

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TECHNICAL Department

27 rue●●●●●●arenes

AN●●RS , 49100

FR

33.2●●●●2828
33.2●●●●2829
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Home - The Directors' Office | thedirectorsoffice.com Reviews

https://thedirectorsoffice.com

The Associates of The Directors’ Office have mandates over-seeing a diverse range of investment vehicles, private equity vehicles and hedge funds.

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1

News / Our Group - The Directors' Office

http://www.thedirectorsoffice.com/our-group/news

Sheenagh Gordon-Hart joins The Directors’ Office as Partner. June 15, 2016. The Directors’ Office, Luxembourg’s leading practice of independent directors, is delighted to welcome Sheenagh Gordon-Hart who joins as Partner in June 2016. Interview with Martin Vogel, CEO of MDO Management Company. April 15, 2016. Martin Vogel, Partner of The Directors' Office on MiFID II rules. January 20, 2016. Women absent from fund boards. Why? November 4, 2015. October 2, 2015. MDO's 9th Private Roundtable. August 6, 2015.

2

Careers / Our Group - The Directors' Office

http://www.thedirectorsoffice.com/our-group

The Directors’ Office provides a high quality platform for experienced and skilled individuals who are looking to provide services to their current and future clients. A rigorous selection procedure and binding Code of Conduct ensure a professional working environment. Should you be interested in becoming an Associate of The Directors’ Office, please contact us on . 21 st Century Building. 19 rue de Bitbourg. Tel: 352 26 00 21 1. Fax: 352 26 00 21 499.

3

Sitemap - The Directors' Office

http://www.thedirectorsoffice.com/f/sitemap

21 st Century Building. 19 rue de Bitbourg. Tel: 352 26 00 21 1. Fax: 352 26 00 21 499. Partners of The Directors’ Office are members of ILA, L’Institut Luxembourgeois des Administrateurs.

4

Disclaimer / Footer - The Directors' Office

http://www.thedirectorsoffice.com/f/disclaimer

Aim of the website www.mdo-manco.com. The aim of the website www.mdo-manco.com. The Website ) is to present MDO Management Company S.A. .It is intended solely to provide information about the business of MDO Management Company S.A., its affiliates, and the funds management by MDO Management Company S.A. No offer, no solicitation. That you must be, as the case may be, an investor who is legally or otherwise duly authorised to seek information about the funds referred to or described on the Website;. That ...

5

Our Clients - The Directors' Office

http://www.thedirectorsoffice.com/our-clients

Clients of the Partners of The Directors' Office include the following:. Arcus European Infrastructure Fund Luxembourg Holdings Sarl. Barclays Investment Funds (Luxembourg) SICAV. Deutsche Asset and Wealth Management. First State Investments Management Sarl. Kempen International Funds SICAV. NBG International Funds SICAV. Santander Asset Management Luxembourg SA. Swisscanto Asset Management International SA. Third Eye Capital Credit Opportunities SICAF-SIF. Threadneedle Management Company Luxembourg.

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MDO Management Company to sponsor the 25th annual FundForum International 2015 conference / News / Our Group - MDO Services

http://www.mdo-services.com/our-group/news/mdo-management-company-to-sponsor-the-25th-annual-fundforum-international-2015-conference

MDO Management Company to sponsor the 25th annual FundF . MDO Management Company to sponsor the 25th annual FundForum International 2015 conference. April 20, 2015. We are delighted to announce that MDO Management Company is sponsoring the 25. Annual FundForum International 2015 conference,. Recognised as the world’s largest asset management event bringing together 1200 asset managers, fund selectors and distributors under one roof. Taking place in Monaco this year from 29 June 2 July. February 1, 2015.

mdo-services.com mdo-services.com

Careers / Our Group - MDO Services

http://www.mdo-services.com/our-group/careers

MDO Services offers the opportunity to work in Luxembourg at a high level with many of the leading names in Europe fund promoters, depositary banks, transfer agents, audit companies and law firms. With attractive remuneration packages as well as a young and dynamic team MDO Services is an employer of choice in Luxembourg. MDO Services does not currently have any vacancies. If you are interested in a spontaneous application, please send an email to. 21 st Century Building. 19 rue de Bitbourg.

mdo-services.com mdo-services.com

Now available - Executive Summary of the 2014 ILA / PwC Luxembourg Fund Governance Survey / News / Our Group - MDO Services

http://www.mdo-services.com/our-group/news/now-available-executive-summary-of-the-2014-ila-pwc-luxembourg-fund-governance-survey

Now available - Executive Summary of the 2014 ILA / PwC . Now available - Executive Summary of the 2014 ILA / PwC Luxembourg Fund Governance Survey. February 1, 2015. Now available Executive Summary of the 2014 ILA / PwC Luxembourg Fund Governance Survey. We are pleased to present to you the Executive Summary of the 2014 Luxembourg Fund Governance Survey. The survey takes an in-depth look at governance practices within funds and management companies domiciled in Luxembourg. Board composition is exami...

mdo-services.com mdo-services.com

Domiciliary Services / Our Services - MDO Services

http://www.mdo-services.com/our-services/domiciliary-services

Our Domiciliary Services include:. Provision of a registered address;. Receipt and handling of mail;. Convening of the annual ordinary general shareholders meetings, minute-keeping and recording attendance lists;. Deposit of the annual accounts with the Company Register and publication of notes in the Luxembourg Official Gazette, Mémorial C Recueil des Sociétés et Associations;. Convening of Board meetings, minute-keeping and recording attendance lists;. 21 st Century Building. 19 rue de Bitbourg.

mdo-services.com mdo-services.com

Corporate Secretarial Services / Our Services - MDO Services

http://www.mdo-services.com/our-services/corporate-secretarial-services

Our Corporate Secretarial Services include:. Attendance of Board meetings for minute taking;. Co-ordination of Board of Directors’ meetings and other governing bodies;. Preparation of the agenda of the meetings and co-ordination of the agenda;. Co-ordination and collation of meeting packs and distribution of papers in good time for the meetings;. Preparation and circulation of minutes of the meetings in a timely fashion;. Liaison with all providers to prepare the Board pack;. 21 st Century Building.

mdo-services.com mdo-services.com

Careers / Our Group - MDO Services

http://www.mdo-services.com/our-group

MDO Services offers the opportunity to work in Luxembourg at a high level with many of the leading names in Europe fund promoters, depositary banks, transfer agents, audit companies and law firms. With attractive remuneration packages as well as a young and dynamic team MDO Services is an employer of choice in Luxembourg. MDO Services does not currently have any vacancies. If you are interested in a spontaneous application, please send an email to. 21 st Century Building. 19 rue de Bitbourg.

mdo-services.com mdo-services.com

MDO Management Company granted AIFM approval in Luxembourg / News / Our Group - MDO Services

http://www.mdo-services.com/our-group/news/mdo-management-company-granted-aifm-approval-in-luxembourg

MDO Management Company granted AIFM approval in Luxembourg. MDO Management Company granted AIFM approval in Luxembourg. May 12, 2014. MDO is delighted to announce it has been approved as an Alternative Investment Fund Manager (AIFM) by the CSSF. Is a major milestone for MDO, said Martin Vogel, CEO of MDO. We can now help our existing and future clients to become AIFMD compliant and to enable them to distribute their alternative funds in Europe. April 20, 2015. February 1, 2015. April 15, 2014. Fax: 352 2...

mdo-services.com mdo-services.com

News / Our Group - MDO Services

http://www.mdo-services.com/our-group/news

MDO Management Company to sponsor the 25th annual FundForum International 2015 conference. April 20, 2015. We are delighted to announce that MDO Management Company is sponsoring the 25. Annual FundForum International 2015 conference,. Recognised as the world’s largest asset management event bringing together 1200 asset managers, fund selectors and distributors under one roof. Now available - Executive Summary of the 2014 ILA / PwC Luxembourg Fund Governance Survey. February 1, 2015. May 12, 2014. MDO hel...

mdo-services.com mdo-services.com

Corporate Secretarial Services / Our Services - MDO Services

http://www.mdo-services.com/our-services

Our Corporate Secretarial Services include:. Attendance of Board meetings for minute taking;. Co-ordination of Board of Directors’ meetings and other governing bodies;. Preparation of the agenda of the meetings and co-ordination of the agenda;. Co-ordination and collation of meeting packs and distribution of papers in good time for the meetings;. Preparation and circulation of minutes of the meetings in a timely fashion;. Liaison with all providers to prepare the Board pack;. 21 st Century Building.

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