LOGISTIS Germany Luxembourg 5 S.à r.l.
Total Assets
€23.2M
Equity
€9.7M
Total equity, calculated from disclosed equity components.
Operating Costs
€-63K
Sum of operating cost lines disclosed in the abridged income statement. Net turnover is not disclosed under Luxembourg's abridged-P&L regime.
Net Profit
€232K
Equity ratio
42%
Strong
Return on equity
2%
Adequate
Registered address
35A, Boulevard Joseph II, 1840 Luxembourg
Activity (NACE 64.209)
Activities of holding companies n.e.c.
Constituted
1 January 0001
Registered
9 February 2016
Establishment number
B203689.0
Financials
Abridged Balance Sheet + Abridged P&L · eCDF
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Net income | €232K | €-675K | €2.9M | €6.2M |
| Equity | €9.7M | €9.9M | €11.2M | €6.9M |
| Total assets | €23.2M | €23.3M | €24.6M | €21.3M |
| Cash | €657K | €692K | €704K | €335K |
Establishments
- LOGISTIS Germany Luxembourg 5 S.à r.l. principal 35A, Boulevard Joseph II, 1840, Luxembourg
Filings
-
Modification
Registered office, Administrator(s)/Manager(s) 13 April 2026 -
Annual accounts (eCDF)
Financial year from 01/01/2024 to 31/12/2024 28 October 2025 -
Update of the Luxembourg national identification number of natural persons registered with the RCS
Administrator(s)/Manager(s) 19 November 2024 -
Annual accounts (eCDF)
Exercise from 01/01/2023 to 31/12/2023 31 July 2024 -
Annual accounts (eCDF)
Exercise from 01/01/2022 to 31/12/2022 7 August 2023 -
Annual accounts (eCDF)
Exercise from 01/01/2021 to 31/12/2021 18 July 2022 -
Annual accounts (eCDF)
Exercise from 01/01/2020 to 31/12/2020 9 August 2021 -
Annual accounts (eCDF)
Exercise from 01/01/2019 to 31/12/2019 27 July 2020 -
Annual accounts (eCDF)
Exercise from 01/01/2018 to 31/12/2018 22 May 2019 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 4 December 2018 -
Resignation
Administrator(s)/Manager(s) 3 December 2018 -
Articles of association
- 4 October 2018 -
Modification
Social object 27 September 2018 -
Annual accounts (eCDF)
Exercise from 01/01/2017 to 31/12/2017 6 April 2018 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 7 March 2018 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 11 December 2017 -
Resignation
Administrator(s)/Manager(s) 8 December 2017 -
Annual accounts (eCDF)
Exercise from 22/01/2016 to 31/12/2016 10 April 2017 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 24 November 2016 -
Articles of association
- 10 May 2016
Showing the 20 most recent of 22 filings.
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