Titan Luxembourg Holding S.à r.l.

Financials

Full Balance Sheet + Full P&L · eCDF

Establishments

• Titan Luxembourg Holding S.à r.l. principal 39, Avenue John F. Kennedy, 1855, Luxembourg

Filings

• Modification relating solely to authorized representatives
  Administrator(s)/Manager(s) 9 June 2026
• Modification
  Registered office 21 April 2026
• End of the domiciliation agreement
  - 23 March 2026
• Modification relating solely to authorized representatives
  Administrator(s)/Manager(s) 25 February 2026
• Modification relating solely to authorized representatives
  Administrator(s)/Manager(s) 9 January 2026
• Annual accounts (eCDF)
  Financial year from 01/01/2024 to 31/12/2024 24 December 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s) 26 March 2025
• Annual accounts (eCDF) (correction)
  Exercise from 01/01/2022 to 31/12/2022 25 March 2025
• Annual accounts (eCDF) (correction)
  Exercise from 01/01/2022 to 31/12/2022 24 March 2025
• Annual accounts (eCDF) (correction)
  Exercise from 01/01/2021 to 31/12/2021 24 March 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 17 March 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 3 October 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 28 February 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 2 August 2023
• Articles of association
  - 10 October 2022
• Modification
  Social capital/social funds, Associate(s) 11 August 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 2 August 2022
• Modification
  Associate(s), Merger/Demerger 18 January 2022
• Modification
  Registered office, Administrator(s)/Manager(s) 3 January 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2020 to 31/12/2020 31 December 2021

Showing the 20 most recent of 39 filings.