RIA Intelligence

SWANCAP INVESTMENT MANAGEMENT SA

CRD #170204 SEC #802-79104 SENNINGERBERG 352 28480043
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--

Firm Details

Organization Type
--
State of Formation
--
Fiscal Year End
--
Registration Date
--
Latest Filing
Mar 27, 2025
Branch Offices
2

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
BRODEL, RALPHIDIRECTORNA Control
BRODEL, RALPHIDIRECTORNA Control
BRODEL, RALPHIDIRECTORNA Control
BRODEL, RALPHIDIRECTORNA Control
BRODEL, RALPHIDIRECTORNA Control
BRÖDEL, RALPHIDIRECTORNA Control
BRÖDEL, RALPHIDIRECTORNA Control
BUZZI FERRARIS, CESAREIDIRECTORNA Control
BUZZI FERRARIS, CESAREIDIRECTORNA Control
BUZZI FERRARIS, CESAREIDIRECTORNA Control
BUZZI FERRARIS, CESAREIDIRECTORNA Control
BUZZI FERRARIS, CESAREIDIRECTORNA Control
BUZZI FERRARIS, CESAREIDIRECTORNA Control
BUZZI FERRARIS, CESAREIDIRECTORNA Control
BUZZI FERRARIS, CESAREIDIRECTORNA Control
BUZZI FERRARIS, CESAREIDIRECTORNA Control
KONRAD, VEITIDIRECTORNA Control
KONRAD, VEITIDIRECTORNA Control
KONRAD, VEITIDIRECTORNA Control
KONRAD, VEITIDIRECTORNA Control
KONRAD, VEITIDIRECTORNA Control
MANSFELDT, CLAUSIDIRECTORNA Control
MANSFELDT, CLAUSIDIRECTORNA Control
MANSFELDT, CLAUSIDIRECTORNA Control
MANSFELDT, CLAUSIDIRECTORNA Control
MANSFELDT, CLAUSIDIRECTORNA Control
MANSFELDT, CLAUSIDIRECTORNA Control
MANSFELDT, CLAUSIDIRECTORNA Control
MANSFELDT, CLAUSIDIRECTORNA Control
MANSFELDT, CLAUSIDIRECTORNA Control
MANSFELDT, CLAUSIDIRECTORNA Control
MANSFELDT, CLAUSIDIRECTORNA Control
MANSFELDT, CLAUSIDIRECTORNA Control
MILLIONI, ANDREAIDIRECTORNA Control
MILLIONI, ANDREAIDIRECTORNA Control
MILLIONI, ANDREAIDIRECTORNA Control
MILLIONI, ANDREAIDIRECTORNA Control
MILLIONI, ANDREAIDIRECTORNA Control
MILLIONI, ANDREAIDIRECTORNA Control
MILLIONI, ANDREAIDIRECTORNA Control
MILLIONI, ANDREAIDIRECTORNA Control
MILLIONI, ANDREAIDIRECTORNA Control
MILLIONI, ANDREAIDIRECTORNA Control
MILLIONI, ANDREAIDIRECTORNA Control
MILLIONI, ANDREAIDIRECTORNA Control
WEIMERSKIRCH, PIERREIDIRECTORNA Control
WEIMERSKIRCH, PIERREIDIRECTORNA Control
WEIMERSKIRCH, PIERREIDIRECTORNA Control
WEIMERSKIRCH, PIERREIDIRECTORNA Control
WOLGANG, PFISTERIDIRECTORNA Control
WOLGANG, PFISTERIDIRECTORNA Control
WOLGANG, PFISTERIDIRECTORNA Control
WOLGANG, PFISTERIDIRECTORNA Control
WOLGANG, PFISTERIDIRECTORNA Control
SWANCAP PARTNERS GMBHFEOWNERE Control
SWANCAP PARTNERS GMBHFEOWNERE Control
SWANCAP PARTNERS GMBHFEOWNERE Control
SWANCAP PARTNERS GMBHFEOWNERE Control
SWANCAP PARTNERS GMBHFEOWNERE Control
SWANCAP PARTNERS GMBHFEOWNERE Control
SWANCAP PARTNERS GMBHFEOWNERE Control
SWANCAP PARTNERS GMBHFEOWNERE Control
LUXEMBOURG INVESTMENT SERVICESFEOWNERD Control
SWANCAP PARTNERS GMBHFEOWNERD Control
SWANCAP PARTNERS GMBHFEOWNERD Control
SWANCAP PARTNERS GMBHFEOWNERD Control
LUXEMBOURG INVESTMENT SERVICESFEOWNERC Control
LUXEMBOURG INVESTMENT SERVICESFEOWNERC Control
SWANCAP PARTNERS GMBHFEOWNERC Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
SWANCAP PARTNERS BETEILIGUNGSVERWALTUNGS GMBHFESWAN TEAM KG1F Control
SWANCAP PARTNERS BETEILIGUNGSVERWALTUNGS GMBHFESWAN TEAM KG1F Control
SWANCAP PARTNERS BETEILIGUNGSVERWALTUNGS GMBHFESWAN TEAM KG1F Control
SWANCAP PARTNERS BETEILIGUNGSVERWALTUNGS GMBHFESWAN TEAM KG1F Control
SWANCAP PARTNERS BETEILIGUNGSVERWALTUNGS GMBHFESWAN TEAM KG1F Control
SWANCAP PARTNERS BETEILIGUNGSVERWALTUNGS GMBHFESWAN TEAM KG1F Control
SWANCAP PARTNERS BETEILIGUNGSVERWALTUNGS GMBHFESWAN TEAM KG1F Control
SWANCAP PARTNERS BETEILIGUNGSVERWALTUNGS GMBHFESWAN TEAM KG1F Control
SWANCAP PARTNERS BETEILIGUNGSVERWALTUNGS GMBHFESWAN TEAM KG1F Control
SWANCAP PARTNERS BETEILIGUNGSVERWALTUNGS GMBHFESWAN TEAM KG1F Control
SWANCAP PARTNERS BETEILIGUNGSVERWALTUNGS GMBHFESWAN TEAM KG1F Control
KREITMEIER, FLORIANISWAN TEAM KG1D Control
KREITMEIER, FLORIANISWAN TEAM KG1D Control
KREITMEIER, FLORIANISWAN TEAM KG1D Control
KREITMEIER, FLORIANISWAN TEAM KG1D Control
KREITMEIER, FLORIANISWAN TEAM KG1D Control
KREITMEIER, FLORIANISWAN TEAM KG1D Control
KREITMEIER, FLORIANISWAN TEAM KG1D Control
SWAN TEAM KG1FESWANCAP PARTNERS GMBHD Control
SWAN TEAM KG1FESWANCAP PARTNERS GMBHD Control
SWAN TEAM KG1FESWANCAP PARTNERS GMBHD Control
SWAN TEAM KG1FESWANCAP PARTNERS GMBHD Control
SWAN TEAM KG1FESWANCAP PARTNERS GMBHD Control
SWAN TEAM KG1FESWANCAP PARTNERS GMBHD Control
SWAN TEAM KG1FESWANCAP PARTNERS GMBHD Control
SWAN TEAM KG1FESWANCAP PARTNERS GMBHD Control
SWAN TEAM KG1FESWANCAP PARTNERS GMBHD Control
SWAN TEAM KG1FESWANCAP PARTNERS GMBHD Control
SWAN TEAM KG1FESWANCAP PARTNERS GMBHD Control
ASF ARENA L.P.DESWANCAP PARTNERS GMBHC Control
ASF ARENA L.P.DESWANCAP PARTNERS GMBHC Control
ASF ARENA L.P.DESWANCAP PARTNERS GMBHC Control
ASF ARENA L.P.DESWANCAP PARTNERS GMBHC Control
ASF ARENA L.P.DESWANCAP PARTNERS GMBHC Control
BURKE, GAVIN, PATRICKISWAN TEAM KG1C Control
BURKE, GAVIN, PATRICKISWAN TEAM KG1C Control
BURKE, GAVIN, PATRICKISWAN TEAM KG1C Control
BURKE, GAVIN, PATRICKISWAN TEAM KG1C Control
GOERGEN, THOMASILUXEMBOURG INVESTMENT SERVICESC Control
KREITMEIER, FLORIANISWAN TEAM KG1C Control
KREITMEIER, FLORIANISWAN TEAM KG1C Control
KREITMEIER, FLORIANISWAN TEAM KG1C Control
KREITMEIER, FLORIANISWAN TEAM KG1C Control
Pfister, Wolfgang, RudolfISWAN TEAM KG1C Control
Pfister, Wolfgang, RudolfISWAN TEAM KG1C Control
Pfister, Wolfgang, RudolfISWAN TEAM KG1C Control
Pfister, Wolfgang, RudolfISWAN TEAM KG1C Control
Pfister, Wolfgang, RudolfISWAN TEAM KG1C Control
Pfister, Wolfgang, RudolfISWAN TEAM KG1C Control
Pfister, Wolfgang, RudolfISWAN TEAM KG1C Control
UNICREDIT BANK AGFESWANCAP PARTNERS GMBHC Control
UNICREDIT BANK AGFESWANCAP PARTNERS GMBHC Control
UNICREDIT BANK AGFESWANCAP PARTNERS GMBHC Control
UNICREDIT BANK AGFESWANCAP PARTNERS GMBHC Control
UNICREDIT BANK AGFESWANCAP PARTNERS GMBHC Control
UNICREDIT BANK AGFESWANCAP PARTNERS GMBHC Control
WEIMERSKIRCH, PIERREILUXEMBOURG INVESTMENT SERVICESC Control

Registrations

Federal

ERA
Mar 27, 2025 REGISTERED

Address

5, RUE HEIENHAFF
SENNINGERBERG L-1736
Luxembourg
Phone: 352 28480043