Swiss Life REF European Retail German Holding S.à r.l.

Financials

Full Balance Sheet + Full P&L · eCDF

Establishments

• Swiss Life REF European Retail German Holding S.à r.l. principal 4A, Rue Albert Borschette, 1246, Luxembourg

Filings

• Modification relating solely to authorized representatives
  Contact email address, Administrator(s)/Manager(s) 22 June 2026
• Annual accounts (eCDF)
  Exercise from 01/01/2024 to 31/12/2024 25 July 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 7 January 2025
• 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 11 July 2023
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 23 January 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 28 July 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2020 to 31/12/2020 30 July 2021
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 14 January 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2019 to 31/12/2019 3 August 2020
• Annual accounts (eCDF)
  Exercise from 13/11/2017 to 31/12/2018 3 June 2019
• Articles of association
  - 30 January 2019
• Modification
  Social object 10 January 2019
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 11 October 2018
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 17 September 2018
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 31 July 2018
• Articles of association
  - 5 June 2018
• Modification
  Social capital/social funds Associate(s) 30 May 2018
• Modification (corrective)
  Social exercise 22 February 2018
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 31 January 2018

Showing the 20 most recent of 21 filings.