Timberland Capital S.A.

Financials

Abridged Balance Sheet only · eCDF

Establishments

• Timberland Capital S.A. principal 20B, Rue des Carrières, 1316, Luxembourg

Filings

• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 25 September 2025
• Annual accounts (eCDF)
  Financial year from 01/01/2024 to 31/12/2024 17 September 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 8 November 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 15 October 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 20 November 2023
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 27 March 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 24 October 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2020 to 31/12/2020 17 December 2021
• Modification
  Merger/Demerger 6 December 2021
• Merger / demerger /professional property and staff transfer project
  Persons participating in the operation : B145557, B145558 2 November 2021
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 9 March 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2019 to 31/12/2019 17 December 2020
• Modification filing of previously filed documents (corrective)
  - 2 January 2020
• Modification
  Merger/Demerger 27 December 2019
• Merger / demerger /professional property and staff transfer project
  Persons participating in the operation : B145557, B124389 19 November 2019
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 7 November 2019
• Annual accounts (eCDF)
  Exercise from 01/01/2018 to 31/12/2018 27 September 2019
• Annual accounts (eCDF)
  Exercise from 01/01/2017 to 31/12/2017 12 November 2018
• Annual accounts (eCDF) (correction)
  Exercise from 01/01/2016 to 31/12/2016 14 June 2018
• Annual accounts (eCDF) (correction)
  Exercise from 01/01/2015 to 31/12/2015 27 March 2018

Showing the 20 most recent of 31 filings.