Genus Groupe S.a.
Total assets
€33.5M
Equity
€31.4M
Registered address
11, rue Glesener, L-1631 Luxembourg
Activity (NACE 64.202)
Financial holdings ("Soparfi")
Constituted
1 January 0001
Registered
4 May 2017
Financials
Abridged Balance Sheet only · eCDF
| 2021 | 2020 | 2019 | 2018 | |
|---|---|---|---|---|
| Net income | €-3.8M | €17.3M | €16.3M | €379K |
| Equity | €31.4M | €34.0M | €16.7M | €413K |
| Total assets | €33.5M | €35.0M | €27.8M | €13.8M |
| Cash | €214K | €1.5M | €1.6M | €102K |
Establishments
- Genus Groupe S.a. principal 11, rue Glesener, L-1631, Luxembourg
Filings
-
Deletion
- 3 November 2023 -
Modification
Voluntary liquidation 17 January 2023 -
Annual accounts (eCDF)
Exercise from 01/01/2021 to 31/12/2021 29 July 2022 -
non-statutory modification of the agents
Person(s) in charge of checking the accounts 12 July 2021 -
Modification
Merger/Demerger 26 May 2021 -
non-statutory modification of the agents (corrective)
Person(s) in charge of checking the accounts 9 April 2021 -
Merger / demerger /professional property and staff transfer project
Persons participating in the operation : B214428, B214435 6 April 2021 -
non-statutory modification of the agents
Person(s) in charge of checking the accounts 23 March 2021 -
Annual accounts (eCDF)
Exercise from 01/01/2020 to 31/12/2020 17 March 2021 -
Articles of association
- 19 January 2021 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 9 December 2020 -
Modification
Registered office 13 November 2020 -
Modification
Administrator(s)/Manager(s) Managing director / Steering committee Daily Management delegate(s) 22 October 2020 -
Annual accounts (eCDF)
Exercise from 01/01/2019 to 31/12/2019 14 July 2020 -
non-statutory modification of the agents
Person(s) in charge of checking the accounts 14 July 2020 -
Statutory/non-statutory modification without registration
- 3 April 2020 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 2 April 2020 -
Annual accounts (eCDF)
Exercise from 01/01/2018 to 31/12/2018 5 April 2019 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 5 April 2019 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 19 October 2018
Showing the 20 most recent of 23 filings.
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