Phoenix France 1 Holding S.à r.l.

Financials

Full Balance Sheet + Full P&L · eCDF

Establishments

• Phoenix France 1 Holding S.à r.l. principal 14, Avenue Pasteur, 2310, Luxembourg

Filings

• Annual accounts (eCDF)
  Financial year from 01/01/2025 to 31/12/2025 10 July 2026
• Modification relating solely to authorized representatives
  Contact email address 15 April 2026
• Coordinated articles of association
  - 10 March 2026
• Modification
  Social capital/social funds, Associate(s) 21 January 2026
• Annual accounts (eCDF)
  Exercise from 01/01/2024 to 31/12/2024 11 July 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s) 8 April 2025
• Modification
  Registered office, Administrator(s)/Manager(s) 27 February 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 16 July 2024
• Coordinated articles of association
  - 28 February 2024
• Modification
  Social capital/social funds, Associate(s) 22 February 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 16 October 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 5 June 2023
• Annual accounts (eCDF)
  Exercise from 09/04/2021 to 31/12/2021 19 July 2022
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 2 March 2022
• Articles of association
  - 4 February 2022
• Modification
  Social capital/social funds, Associate(s) 26 January 2022
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 11 November 2021
• Modification
  Trade name(s), Social object 9 August 2021
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 17 June 2021
• Modification
  Associate(s) 11 June 2021

Showing the 20 most recent of 21 filings.