RFR Immobiliengesellschaft S. à r.l.
Total assets
€72.6M
Equity
€-909K
Registered address
37A, Avenue John F. Kennedy, 1855 Luxembourg
Activity (NACE 64.209)
Activities of holding companies n.e.c.
Constituted
1 January 0001
Registered
4 April 2007
Financials
Abridged Balance Sheet only · eCDF
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Net income | — | €1.7M | €1.9M | €1.7M |
| Equity | €-909K | €-2.5M | €-4.3M | €-6.0M |
| Total assets | €72.6M | €71.6M | €70.1M | €68.2M |
| Cash | €1.6M | €2.0M | €2.1M | €2.2M |
Establishments
- RFR Immobiliengesellschaft S. à r.l. principal 37A, Avenue John F. Kennedy, 1855, Luxembourg
Filings
-
Modification relating solely to authorized representatives
Administrator(s)/Manager(s) 17 February 2026 -
Annual accounts (eCDF)
Financial year from 01/01/2024 to 31/12/2024 26 November 2025 -
Modification
Registered office, Administrator(s)/Manager(s) 30 July 2025 -
Annual accounts (eCDF)
Exercise from 01/01/2023 to 31/12/2023 11 July 2025 -
Modification
Associate(s) 17 June 2025 -
Update of the Luxembourg national identification number of natural persons registered with the RCS
Administrator(s)/Manager(s) 23 May 2025 -
Annual accounts (eCDF)
Exercise from 01/01/2022 to 31/12/2022 3 November 2023 -
Annual accounts (eCDF)
Exercise from 01/01/2021 to 31/12/2021 20 December 2022 -
Annual accounts (eCDF)
Exercise from 01/01/2020 to 31/12/2020 16 March 2022 -
Annual accounts (eCDF)
Exercise from 01/01/2019 to 31/12/2019 16 February 2022 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 16 October 2020 -
Annual accounts (eCDF)
Exercise from 01/01/2018 to 31/12/2018 18 August 2020 -
Modification
Associate(s) 12 June 2020 -
Articles of association
- 23 October 2019 -
Modification (corrective)
Social object Associate(s) Administrator(s)/Manager(s) Daily Management delegate(s) 14 October 2019 -
Annual accounts (eCDF)
Exercise from 01/01/2017 to 31/12/2017 30 January 2019 -
Modification
Registered office Administrator(s)/Manager(s) 12 December 2018 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 6 July 2018 -
Modification
Social object Associate(s) Administrator(s)/Manager(s) Daily Management delegate(s) 22 June 2018 -
Articles of association
- 22 June 2018
Showing the 20 most recent of 43 filings.
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