UNIVERSAL LUXEMBOURG GROUP S.A., SPF

Financials

Abridged Balance Sheet + Abridged P&L · eCDF

Officers

• Kalman SCHIFF Administrateur
  since 22 November 2023
• Tolga ALTUNDAS Administrateur
  since 22 November 2023
• Carlo Marino Scrutateur
  since 1 January 2018
• Carlo Marino notaire
  since 1 January 2018
• Martine SCHAEFFER notaire
  since 1 January 2018
• Noël DIDIER Président
  since 1 January 2018
• Izzet GERON administrateur
  since 27 May 2015
• Pierre SCHILL past Commissaire aux comptes
  since 27 May 2015

Establishments

• UNIVERSAL LUXEMBOURG GROUP S.A., SPF principal 28, Boulevard Grande-Duchesse Charlotte, 1330, Luxembourg

Filings

• Annual accounts (eCDF)
  Financial year from 01/01/2024 to 31/12/2024 30 December 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s), Daily Management delegate(s) 29 April 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 21 January 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 6 January 2025
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 2 January 2025
• Modification
  Registered office 29 October 2024
• Resignation
  Person(s) in charge of checking the accounts 30 September 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 10 January 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 12 December 2023
• Modification
  Daily Management delegate(s) 7 December 2023
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 29 December 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 28 December 2022
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 17 February 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2020 to 31/12/2020 11 October 2021
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 6 October 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2019 to 31/12/2019 24 March 2021
• Annual accounts (eCDF) (correction)
  Exercise from 01/01/2018 to 31/12/2018 16 March 2021
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 9 September 2020
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 6 August 2019
• Annual accounts (eCDF)
  Exercise from 01/01/2018 to 31/12/2018 5 August 2019

Showing the 20 most recent of 29 filings.