UNIFRAX LUXEMBOURG II S.à r.l.
Total Assets
€216.3M
Equity
€106.5M
Net Profit
€2.3M
Equity ratio
49%
Strong
Current ratio
2.25
Strong
Return on equity
2%
Adequate
Registered address
4A, Rue Henri M. Schnadt, 2530 Luxembourg
Activity (NACE 64.202)
Financial holdings ("Soparfi")
Constituted
1 January 0001
Registered
16 February 2007
Establishment number
B124276.0
Financials
Full Balance Sheet + Full P&L · eCDF
| 2021 | 2020 | 2019 | 2018 | |
|---|---|---|---|---|
| Net income | €2.3M | €-2.3M | €-677K | €-1.6M |
| Equity | €106.5M | €104.2M | €106.5M | €107.2M |
| Total assets | €216.3M | €215.0M | €215.0M | €215.7M |
| Cash | €1.3M | €4K | €2K | €62K |
| Debts due within 1y | €592K | €7.9M | €7.8M | €24K |
Establishments
- UNIFRAX LUXEMBOURG II S.à r.l. principal 4A, Rue Henri M. Schnadt, 2530, Luxembourg
Filings
-
Modification relating solely to authorized representatives
Administrator(s)/Manager(s) 19 June 2026 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 26 May 2025 -
Modification
Registered office 30 April 2025 -
Modification
Registered office, Administrator(s)/Manager(s) 24 June 2024 -
End of the domiciliation agreement
- 13 June 2024 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 30 April 2024 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 5 April 2024 -
Resignation
Administrator(s)/Manager(s) 26 March 2024 -
Annual accounts (eCDF)
Exercise from 01/01/2021 to 31/12/2021 1 February 2024 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 4 April 2023 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 3 June 2022 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 30 May 2022 -
Annual accounts (eCDF)
Exercise from 01/01/2020 to 31/12/2020 25 May 2022 -
Annual accounts (eCDF)
Exercise from 01/01/2019 to 31/12/2019 8 March 2021 -
Annual accounts (eCDF)
Exercise from 01/01/2018 to 31/12/2018 11 February 2021 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 13 November 2019 -
Annual accounts (eCDF)
Exercise from 01/01/2017 to 31/12/2017 27 May 2019 -
Annual accounts (eCDF)
Exercise from 01/01/2016 to 31/12/2016 2 May 2019 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 7 September 2017 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 31 May 2017
Showing the 20 most recent of 42 filings.
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