AP Investments S.A., SPF

Financials

Abridged Balance Sheet only · eCDF

Officers

• A. SIEBENALER Notaire
  since 1 January 2016
• Alexey Zubov Sole Shareholder
  since 1 January 2016
• Alexey Zubow Actionnaire unique
  since 1 January 2016
• Annick Braquet Secrétaire
  since 1 January 2016
• Annick Braquet Notaire
  since 1 January 2016
• Arlette Siebenaler Scrutateur
  since 1 January 2016
• Evgeniya Senina Proxy Holder
  since 1 January 2016
• H. HELLINCKX Notaire
  since 1 January 2016
• Maria Tkachenko Administrateur unique
  since 11 February 2015
• Mikhail Kiselev past Commissaire aux comptes
  since 11 February 2015

Establishments

• AP Investments S.A., SPF principal 4, Rue Jean Engling, 1466, Luxembourg

Filings

• Annual accounts (eCDF)
  Financial year from 01/01/2024 to 31/12/2024 24 October 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s) 24 October 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 26 July 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 11 July 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 2 March 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2020 to 31/12/2020 12 December 2022
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 3 March 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2019 to 31/12/2019 18 February 2021
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 7 January 2020
• Annual accounts (eCDF) (correction)
  Exercise from 01/01/2018 to 31/12/2018 3 January 2020
• Annual accounts (eCDF)
  Exercise from 01/01/2018 to 31/12/2018 27 December 2019
• Annual accounts (eCDF)
  Exercise from 01/01/2017 to 31/12/2017 27 December 2019
• Annual accounts (eCDF)
  Exercise from 01/01/2016 to 31/12/2016 27 December 2019
• Annual accounts (eCDF)
  Exercise from 11/02/2015 to 31/12/2015 27 December 2019
• Articles of association
  - 15 February 2016
• Modification
  Social capital/social funds 1 February 2016
• Registration
  - 3 March 2015