Aztiq Finance Holdings S.à r.l

Financials

Abridged Balance Sheet only · eCDF

Establishments

• Aztiq Finance Holdings S.à r.l principal 5, Heienhaff, 1736, Senningerberg

Filings

• Modification relating solely to authorized representatives
  Administrator(s)/Manager(s) 4 March 2026
• Annual accounts (eCDF)
  Exercise from 01/01/2024 to 31/12/2024 22 July 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s) 24 January 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 17 October 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 24 July 2024
• Coordinated articles of association
  - 11 June 2024
• Modification - Filing of a decision for publication, with no impact on the data registered with the RCS
  - 6 June 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 30 June 2023
• Articles of association
  - 8 November 2022
• Modification
  Social object, Social capital/social funds, Associate(s), Administrator(s)/Manager(s), Daily Management delegate(s) 7 November 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 1 July 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2020 to 31/12/2020 24 June 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2019 to 31/12/2019 5 June 2020
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 29 August 2019
• Annual accounts (eCDF)
  Exercise from 01/01/2018 to 31/12/2018 31 July 2019
• Articles of association
  - 29 May 2019
• Modification
  Social capital/social funds Associate(s) 29 May 2019
• Modification
  Associate(s) 8 October 2018
• Annual accounts (eCDF)
  Exercise from 01/01/2017 to 31/12/2017 24 August 2018
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 24 August 2018

Showing the 20 most recent of 28 filings.