AMBER TRUST II MANAGEMENT S.A.

Financials

Full Balance Sheet + Full P&L · eCDF

Establishments

• AMBER TRUST II MANAGEMENT S.A. principal 9, Rue de Bitbourg, 1273, Luxembourg

Filings

• Annual accounts (eCDF)
  Exercice du 01/01/2025 au 31/12/2025 6 August 2026
• Modification relating solely to authorized representatives
  Administrateur(s) / Gérant(s), Personne(s) chargée(s) du contrôle des comptes 30 July 2026
• Annual accounts (eCDF)
  Exercise from 01/01/2024 to 31/12/2024 31 July 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 31 July 2025
• Mise à jour du numéro d'identification national luxembourgeois des personnes physiques inscrites au RCS
  Administrator(s)/Manager(s) 18 April 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 31 July 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 30 July 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 28 July 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 27 July 2023
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 4 April 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 28 October 2022
• Modification
  Registered office 15 April 2022
• Modification
  Registered office 2 November 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2020 to 31/12/2020 2 August 2021
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 30 July 2021
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 29 January 2021
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 21 October 2020
• Annual accounts (eCDF)
  Exercise from 01/01/2019 to 31/12/2019 20 October 2020
• Annual accounts (eCDF)
  Exercise from 01/01/2018 to 31/12/2018 29 July 2019
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 18 July 2019

Showing the 20 most recent of 63 filings.