AMGA Group S.à r.l.

Financials

Abridged Balance Sheet only · eCDF

Establishments

• AMGA Group S.à r.l. principal 51, Rue de Strasbourg, 2561, Luxembourg

Filings

• Modification
  Registered office 7 April 2026
• Coordinated articles of association
  - 14 November 2025
• Modification
  Trade name(s) 12 November 2025
• Modification
  Associate(s) 27 October 2025
• Modification relating solely to authorized representatives
  Person(s) in charge of checking the accounts 15 October 2025
• Modification
  Registered office, Administrator(s)/Manager(s) 13 October 2025
• Annual accounts (eCDF) (correction)
  Financial year from 01/01/2024 to 31/12/2024 9 October 2025
• Annual accounts (eCDF)
  Financial year from 01/01/2024 to 31/12/2024 8 October 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s) 30 September 2025
• Modification filing of previously filed documents (corrective)
  - 11 August 2025
• Coordinated articles of association
  - 27 January 2025
• Modification
  Social object, Social capital/social funds, Associate(s) 21 January 2025
• Modification
  Associate(s) 20 December 2024
• Annual accounts (eCDF)
  Exercise from 11/05/2023 to 31/12/2023 5 August 2024
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 3 April 2024
• Registration
  - 26 May 2023