IMTIS Holdings S.à r.l.
Total assets
€821.3M
Equity
€820.9M
Net profit
€92.6M
Registered address
161, Rue du Kiem, 8030 Strassen
Activity (NACE 64.202)
Financial holdings ("Soparfi")
Constituted
1 January 0001
Registered
11 June 2020
Financials
Abridged Balance Sheet + Abridged P&L · eCDF
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Net income | €92.6M | — | €-284.9M | €-2.7M |
| Equity | €820.9M | €466.3M | €245.0M | €327.6M |
| Total assets | €821.3M | €466.5M | €597.3M | €924.8M |
| Cash | €13.6M | €97K | €61K | €176K |
Establishments
- IMTIS Holdings S.à r.l. principal 161, Rue du Kiem, 8030, Strassen
Filings
-
Modification relating solely to authorized representatives
Administrator(s)/Manager(s) 1 June 2026 -
Annual accounts (eCDF)
Exercise from 01/01/2024 to 31/12/2024 11 June 2025 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 1 April 2025 -
Update of the Luxembourg national identification number of natural persons registered with the RCS
Administrator(s)/Manager(s) 21 January 2025 -
Coordinated articles of association
- 27 November 2024 -
Modification
Statutory signature regime 22 November 2024 -
Coordinated articles of association
- 29 October 2024 -
Modification
Registered office, Social object, Administrator(s)/Manager(s), Daily Management delegate(s) 18 October 2024 -
Annual accounts (eCDF)
Exercise from 01/01/2023 to 31/12/2023 24 July 2024 -
Annual accounts (eCDF) (correction)
Exercise from 01/01/2022 to 31/12/2022 22 April 2024 -
Annual accounts (eCDF) (correction)
Exercise from 01/01/2022 to 31/12/2022 11 April 2024 -
Annual accounts (eCDF)
Exercise from 01/01/2022 to 31/12/2022 28 July 2023 -
Annual accounts (eCDF)
Exercise from 01/01/2021 to 31/12/2021 23 December 2022 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 20 April 2022 -
Resignation
Administrator(s)/Manager(s) 30 March 2022 -
Modification
Registered office 18 March 2022 -
Annual accounts (eCDF)
Exercise from 29/05/2020 to 31/12/2020 6 April 2021 -
Modification
Registered office Administrator(s)/Manager(s) 11 February 2021 -
Modification
Associate(s) 17 June 2020 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 16 June 2020
Showing the 20 most recent of 21 filings.
Full credit report
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