Luxembourg Company 1 S.à r.l.

Financials

Abridged Balance Sheet + Abridged P&L · eCDF

Establishments

• Luxembourg Company 1 S.à r.l. principal 16, Rue Robert Stumper, 2557, Luxembourg

Filings

• Modification relating solely to authorized representatives
  Administrator(s)/Manager(s) 16 July 2026
• NACE code update
  - 6 March 2026
• Modification - Change of legal form
  Trade name(s), Legal form, Registered office, Social object, Social capital/social funds, Duration, Social exercise, Associate(s), Administrator(s)/Manager(s), Statutory signature regime 22 December 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s) 2 December 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2024 to 31/12/2024 6 August 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 6 August 2025
• Modification
  Registered office, Administrator(s)/Manager(s) 10 October 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 28 November 2023
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 28 November 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 18 July 2022
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 16 February 2022
• Resignation
  Administrator(s)/Manager(s) 11 February 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2020 to 31/12/2020 13 July 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2019 to 31/12/2019 25 August 2020
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 15 May 2020
• Annual accounts (eCDF)
  Exercise from 01/01/2018 to 31/12/2018 30 August 2019
• Annual accounts (eCDF) (correction)
  Exercise from 01/01/2017 to 31/12/2017 11 September 2018
• Annual accounts (eCDF)
  Exercise from 01/01/2017 to 31/12/2017 14 August 2018
• Annual accounts (eCDF)
  Exercise from 01/01/2016 to 31/12/2016 4 September 2017
• Annual accounts (eCDF)
  Exercise from 01/01/2015 to 31/12/2015 27 September 2016

Showing the 20 most recent of 25 filings.