BOXTO SPF

Financials

Abridged Balance Sheet only · eCDF

Officers

• Dirk STEINMETZ Geschäftsführer
  since 1 January 2023
• Allan Kaare KLUG Manager
  since 1 January 2020
• Bob PLEIN Employee
  since 1 January 2020
• Danielle KOLBACH Notaire
  since 1 January 2020
• Henri Da Cruz Proxy Holder
  since 1 January 2020
• Jean SECKLER Notaire
  since 1 January 2020
• Marie-Josée STEFFEN Receveur
  since 1 January 2020
• Allan Kaare KLUG Geschäftsführer
  since 21 November 2017
• Allan Kaare KLUG Associé
  since 1 January 2017
• Lars SCHWIERING Administrateur / Gérant
  since 1 January 2017
• Dirk Schwiering past Geschäftsführer
  since 1 January 2025

Establishments

• BOXTO SPF principal 5, Cité Op der Kast, 6624, Wasserbillig

Filings

• Coordinated articles of association
  - 6 May 2026
• Annual accounts (eCDF)
  Financial year from 01/01/2025 to 31/12/2025 27 April 2026
• Annual accounts (eCDF)
  Exercise from 01/01/2024 to 31/12/2024 17 April 2025
• Modification
  Registered office 3 April 2025
• Modification
  Associate(s), Administrator(s)/Manager(s) 7 March 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Associate(s), Administrator(s)/Manager(s) 12 February 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 3 May 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 15 May 2023
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 9 January 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 2 May 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2020 to 31/12/2020 8 June 2021
• Modification
  Associate(s) Administrator(s)/Manager(s) 1 June 2021
• Modification
  Social capital/social funds Associate(s) 14 September 2020
• Annual accounts (eCDF)
  Exercise from 01/01/2019 to 31/12/2019 22 July 2020
• Modification
  Social capital/social funds Associate(s) 17 March 2020
• Modification
  Name(s) or corporate name(s) Legal form Social object 17 January 2020
• Annual accounts (eCDF)
  Exercise from 01/01/2018 to 31/12/2018 28 May 2019
• Annual accounts (eCDF)
  Exercise from 21/11/2017 to 31/12/2017 30 October 2018
• Registration
  - 28 November 2017