About Us
UniCredit Invest Lux S.A. is registered as a Luxembourg management company since 2006.
As Fund Management Company, our main expertise is the launch and management of investment funds which are
mutual funds (UCITS) and Alternative Investment Funds (AIF) under Luxembourg and German law, in particular in the legal form of "Fonds Commun de Placement" (FCP) and the „Société d' Investissement à Capital Variable“ (“SICAV”).
UniCredit Invest Lux S.A. is an integral part of the Client Solutions Division of UniCredit Group. Keeping the client at the center in everything we do, we add value by providing fund investors bespoke solutions based on our profound cross asset structuring, fund selection and asset management expertise.
Through the combination of these elements, UniCredit Invest Lux S.A. plays a key role in the successful Group-wide implementation of the onemarkets Fund project.
Governance
UniCredit Invest Lux S.A. (“Company”) is a management company established under Luxembourg law set-up in the form of a Societe Anonyme. UniCredit Invest Lux S.A. is authorized under chapter 15 of the law of 17 December 2010 relating to undertakings for collective investment (“Law of 2010”) and as alternative investment fund manager pursuant to chapter 2 of the law of 12 July 2013 relating to alternative investment fund managers (“AIFM Law”). The Company is supervised by the Luxembourgish Financial Supervisory Authority “Commission de Surveillance du Secteur Financier” (“CSSF”).
UniCredit Invest Lux S.A. is a UniCredit Group company. The sole shareholder of the Company is UniCredit International Bank (Luxembourg) S.A., Luxembourg, who in turn is a 100% subsidiary of UniCredit S.p.A.
The adopted corporate governance system of UniCredit Invest Lux S.A. is the form of a one-tier system reflected in the Articles of Association of the Company.
This corporate governance system is based on the existence of a Board of Directors and the Executive Management of UniCredit Invest Lux S.A.
According to the Luxembourg Commercial Law of 1915, the Board of Directors is empowered to perform all acts necessary or useful to achieve the corporate purpose, with the exception of the powers which the law or the articles of association reserve for the general meeting.
Board of Directors
- Christian Voit
Chairperson of the Board of Directors
UniCredit Bank GmbH
- Dr. Joachim Beckert
Member of the Board of Directors
Independent Director
- Chiara Fornarola
Member of the Board of Directors
UniCredit Bank GmbH, Milan Branch
- Lorenzo Liesch
Member of the Board of Directors
UniCredit S.p.A.
- Richard Graham Williams
Member of the Board of Directors
UniCredit Bank GmbH, London Branch
The Board of Directors has appointed an Executive Management.
Executive Management
- Gaspare Amico
Managing Director & Conducting Officer
- Rüdiger Herres
Managing Director & Conducting Officer
- Arnaud Mikolajczyk
Conducting Officer
- Jörg Reifenberg
Conducting Officer
Identifier
| Registre de Commerce Luxembourg ("RCS"): | B 112174 |
| CSSF: | S00000685; A00000638 |
| LEI: | 529900I8KOAEUCLBRK24 |
| VAT Number: | LU 21050621 |













