###### |
Old classsification of Section no 9 before 24.07.2020 here |
Section: |
9 - FIA - Fonduri de investitii alternative |
Subsection: |
FIAIP - Fonduri de investitii alternative destinate investitorilor profesionali stabilite in Romania |
| CRT. NO. |
REGISTRY NO. |
REGISTRY DATE |
SUB SECT. |
DENUMIREA ENTITATII |
FORMA JURIDICA A ENTITATII |
INVESTMENT MANAGEMENT COMPANY |
AUTHORISATION DECISION |
REGISTRATION CERTIFICATE |
TOWN/COUNTY |
ADRESA SOCIETATE |
TEL |
FAX |
EMAIL |
WEBSITE |
REMARKS |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 |
10.08.2021
| FIAIP
| CERTINVEST ACTIUNI
| CSC
| S.A.I. CERTINVEST
| 165/10.08.2021
| 165/10.08.2021
| BUCURESTI
| Str Buzesti
| 021/203.14.00
| 021/203.14.14
| ||||
2 |
11.08.2021
| FIAIP
| FONDUL IMOBILIAR DE INVESTITII ALTERNATIVE BT PROPERTY
| CSC
| BT ASSET MANAGEMENT S A I S.A.
| 166/11.08.2021
| 166/11.08.2021
| CLUJ-NAPOCA / CLUJ
| Emil Racovita
| 0264/ 301.036;
| 0264/41.04.33
| ||||
3 |
28.09.2021
| FIAIP
| FONDUL DE INVESTITII ALTERNATIVE PROFESSIONAL GLOBINVEST
| CSC
| S.A.I. GLOBINVEST S.A.
| 193/09.09.2021
| 193/09.09.2021
| CLUJ-NAPOCA / CLUJ
| Strada Universitatii
| 0264/595.925
| 0264/595.925
| ||||
4 |
30.09.2021
| FIAIP
| FONDUL DE INVESTITII ALTERNATIVE CU CAPITAL PRIVAT BT INVEST 1
| CSC
| BT ASSET MANAGEMENT S A I S.A.
| 205/30.09.2021
| 205/30.09.2021
| CLUJ-NAPOCA / CLUJ
| 0264/ 301.036;
| 0264/41.04.33
| |||||
5 |
04.10.2021
| FIAIP
| FONDUL DE INVESTITII ALTERNATIVE MULTICAPITAL INVEST
| CSC
| S.A.I. STAR ASSET MANAGEMENT SA
| 212/04.10.2021
| 212/04.10.2021
| BUCURESTI
| Calea Floreasca
| 021/316.17.66, 021/316.17.78
| 021/316.17.66, 021/316.17.78
| ||||
6 |
11.10.2021
| FIAIP
| FONDUL DE INVESTITII ALTERNATIVE CU CAPITAL PRIVAT H.Y.B. INVEST
| CSC
| S.A.I. BROKER SA
| 218/11.10.2021
| 218/11.10.2021
| CLUJ-NAPOCA / CLUJ
| Motilor nr. 119, etaj IV
| 0364.260.755
| 0364.780.124
| ||||
7 |
11.10.2021
| FIAIP
| FONDUL DE INVESTITII ALTERNATIVE CU CAPITAL PRIVAT ALPHA INVEST
| CSC
| S.A.I. BROKER SA
| 217/11.10.2021
| 217/11.10.2021
| CLUJ-NAPOCA / CLUJ
| Motilor nr. 119, etaj IV
| 0364.260.755
| 0364.780.124
| ||||
8 |
11.10.2021
| FIAIP
| FONDUL DE INVESTITII ALTERNATIVE CU CAPITAL PRIVAT OPTIM INVEST
| CSC
| S.A.I. BROKER SA
| 216/11.10.2021
| 216/11.10.2021
| CLUJ-NAPOCA / CLUJ
| Motilor nr. 119, etaj IV
| 0364.260.755
| 0364.780.124
| ||||
9 |
11.10.2021
| FIAIP
| FONDUL DE INVESTITII ALTERNATIVE CU CAPITAL PRIVAT SMART MONEY
| CSC
| S.A.I. BROKER SA
| 215/11.10.2021
| 215/11.10.2021
| CLUJ-NAPOCA / CLUJ
| Motilor nr. 119, etaj IV
| 0364.260.755
| 0364.780.124
| ||||
10 |
22.12.2021
| FIAIP
| FONDUL SPECULATIV DE INVESTITII ALTERNATIVE ALCHEMIST
| CSC
| S.A.I. ATLAS ASSET MANAGEMENT S.A.
| 249/22.12.2021
| 249/22.12.2021
| BUCURESTI
| sos Bucuresti-Ploiesti
| 021.361.78.21; 0734.70.88.45
| 021.361.78.22
| ||||
11 |
07.07.2022
| FIAIP
| SOCIETATEA DE INVESTITII ALTERNATIVE CU CAPITAL PRIVAT SPARKING CAPITAL S.A.
| PJR
| 100/07.07.2022
| 100/07.07.2022
| BUCURESTI
| P-ta Charles de Gaulle nr. 15, biroul 327, Cladirea Charles De Gaulle Plaza, etaj 3
| |||||||
12 |
06.09.2022
| FIAIP
| FONDUL DE INVESTITII ALTERNATIVE CU CAPITAL PRIVAT ACTIVE INVEST
| CSC
| S.A.I. SWISS CAPITAL ASSET MANAGEMENT S.A.
| 132/06.09.2022
| 132/06.09.2022
| BUCURESTI
| Bulevardul Dacia nr. 20 Cladirea Romana Offices
| 021/408.42.20
| 021/408.42.22
| ||||
13 |
06.09.2022
| FIAIP
| FONDUL DE INVESTITII ALTERNATIVE CU CAPITAL PRIVAT ACTIVE PLUS
| CSC
| S.A.I. SWISS CAPITAL ASSET MANAGEMENT S.A.
| 133/06.09.2022
| 133/06.09.2022
| BUCURESTI
| Bulevardul Dacia nr. 20 Cladirea Romana Offices
| 021/408.42.20
| 021/408.42.22
| ||||
14 |
13.10.2022
| FIAIPCP
| FONDUL DE INVESTITII ALTERNATIVE CU CAPITAL PRIVAT MUNTENIA TRUST
| CSC
| SOCIETATEA DE ADMINISTRARE A INVESTITIILOR MUNTENIA INVEST S.A.
| 147/13.10.2022
| 147/13.10.2022
| BUCURESTI
| Serghei Vasilievici Rahmaninov
| 021/387.3210;
| 021/387.3209;
| ||||
15 |
16.02.2023
| FIAIPCP
| FOND DE INVESTITII ALTERNATIVE CU CAPITAL PRIVAT AGRICULTURAL FUND
| CSC
| S.A.I. ATLAS ASSET MANAGEMENT S.A.
| 6/16.02.2023
| 6/16.02.2023
| BUCURESTI
| Sos. Bucuresti-Ploiesti
| 021.361.78.21; 0734.70.88.45
| 021.361.78.22
| ||||
16 |
29.11.2023
| FIAIPCP
| FONDUL DE INVESTITII ALTERNATIVE CU CAPITAL PRIVAT ENCAP GLOBAL ALPHA
| CSC
| ENERGEIA CAPITAL SA
| 158/29.11.2023
| 158/29.11.2023
| BUCURESTI
| Delea Veche
| 0314362117
|