Charlius Germany Hotel Properties S.à r.l.
Total assets
€110.6M
Equity
€45.5M
Turnover
€5.9M
Net profit
€13.4M
Registered address
1, rue Schiller, L-2519 Luxembourg
Activity (NACE 64.209)
Activities of holding companies n.e.c.
Constituted
1 January 0001
Registered
18 January 2011
Financials
Abridged Balance Sheet only · eCDF
| 2017 | 2016 | 2015 | 2014 | |
|---|---|---|---|---|
| Turnover | €5.9M | €6.0M | — | — |
| Net income | €13.4M | €31.0M | €-995K | €-364K |
| Equity | €45.5M | €32.1M | €25.5M | €25.5M |
| Total assets | €110.6M | €96.8M | €25.5M | €25.5M |
| Cash | €1.4M | €3.2M | €22K | €53K |
| Debts due within 1y | €1.9M | €2.2M | €2.2M | €2.3M |
Establishments
- Charlius Germany Hotel Properties S.à r.l. principal 1, rue Schiller, L-2519, Luxembourg
Filings
-
Deletion
- 19 December 2018 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 25 October 2018 -
Modification
Social object Social capital/social funds Associate(s) 14 September 2018 -
Annual accounts (eCDF)
Exercise from 01/01/2017 to 31/12/2017 29 August 2018 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 23 March 2018 -
Annual accounts (eCDF)
Exercise from 01/01/2016 to 31/12/2016 31 July 2017 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 12 July 2017 -
Modification
Administrator(s)/Manager(s) Daily Management delegate(s) 29 May 2017 -
Articles of association
- 26 May 2017 -
Articles of association
- 27 January 2017 -
Modification
Name(s) or corporate name(s) Associate(s) 26 January 2017 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 11 January 2017 -
Modification
Registered office Administrator(s)/Manager(s) 23 December 2016 -
Annual accounts (eCDF)
Exercise from 01/01/2015 to 31/12/2015 14 November 2016 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 7 November 2016 -
Annual accounts (eCDF)
Exercise from 01/01/2014 to 31/12/2014 12 October 2015 -
Modification
Social capital/social funds Associate(s) 17 November 2014 -
Articles of association
- 17 November 2014 -
Modification
Administrator(s)/Manager(s) 11 September 2014 -
Modification
Administrator(s)/Manager(s) 22 July 2014
Showing the 20 most recent of 31 filings.
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