Duchy Investments S.à r.l.
Total assets
€47.6M
Equity
€47.6M
Net profit
€2.3M
Registered address
46A, Avenue John F. Kennedy, 1855 Luxembourg
Activity (NACE 64.202)
Financial holdings ("Soparfi")
Constituted
1 January 0001
Registered
19 July 2005
Financials
Full Balance Sheet + Full P&L · eCDF
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Net income | €2.3M | €414K | €-128K | €144K |
| Equity | €47.6M | €45.3M | €44.9M | €45.1M |
| Total assets | €47.6M | €45.3M | €44.9M | €45.1M |
| Cash | €3.2M | €847K | €313K | €528K |
| Debts due within 1y | €4K | €8K | €5K | — |
Establishments
- Duchy Investments S.à r.l. principal 46A, Avenue John F. Kennedy, 1855, Luxembourg
Filings
-
Deletion
- 16 January 2025 -
Resignation
Administrator(s)/Manager(s) 25 October 2024 -
Annual accounts (eCDF)
Exercise from 01/01/2023 to 31/12/2023 30 July 2024 -
non-statutory modification of the agents (corrective)
Administrator(s)/Manager(s) 18 August 2023 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 14 August 2023 -
Annual accounts (eCDF)
Exercise from 01/01/2022 to 31/12/2022 3 August 2023 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 20 October 2022 -
Annual accounts (eCDF)
Exercise from 01/01/2021 to 31/12/2021 8 July 2022 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 4 January 2022 -
Annual accounts (eCDF)
Exercise from 01/01/2019 to 31/12/2019 28 December 2021 -
Annual accounts (eCDF)
Exercise from 01/01/2020 to 31/12/2020 27 December 2021 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 18 November 2020 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 14 August 2020 -
Articles of association
- 15 July 2020 -
Modification
Social capital/social funds Associate(s) 9 July 2020 -
Modification
Associate(s) 23 March 2020 -
Annual accounts (eCDF)
Exercise from 01/01/2018 to 31/12/2018 30 July 2019 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 17 May 2019 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 25 March 2019 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 10 January 2019
Showing the 20 most recent of 72 filings.
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