JP Residential 19 AIF S.A.

Financials

Abridged Balance Sheet only · eCDF

Officers

• Diane Christine Schreiber Verwaltungsratsmitglied
  since 9 January 2023
• Anna Laure Stoffel Verwaltungsratsmitglied
  since 8 August 2022
• Dieter Eugen Grozinger de Rosnay Neues Vorstandsmitglied / Neuer Geschäftsführer
  since 1 January 2021
• Eduard Paul Julius von Kymmel Neues Vorstandsmitglied / Neuer Geschäftsführer
  since 1 January 2021
• Wolfgang Hanns Wilhelm Freiherr von Crailsheim Verwaltungsratsmitglied
  since 13 August 2019
• Diane WOLF Vorstandsmitglied / Geschäftsführer
  since 1 January 2019
• Hubert Hansen Vorstandsmitglied / Geschäftsführer
  since 1 January 2019
• Romain Henri MULLER director
  since 1 January 2019

Establishments

• JP Residential 19 AIF S.A. principal 35, Rue Glesener, 1631, Luxembourg

Filings

• Annual accounts (eCDF)
  Financial year from 01/01/2025 to 31/12/2025 9 July 2026
• Modification relating solely to authorized representatives
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 8 July 2026
• Modification relating solely to authorized representatives
  Administrator(s)/Manager(s) 2 October 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2024 to 31/12/2024 14 August 2025
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 21 July 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 13 January 2025
• Coordinated articles of association
  - 24 September 2024
• Modification - Filing of a decision for publication, with no impact on the data registered with the RCS
  - 18 September 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 2 September 2024
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 28 August 2024
• Coordinated articles of association
  - 27 June 2024
• Modification - Filing of a decision for publication, with no impact on the data registered with the RCS
  - 21 June 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 23 August 2023
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 10 August 2023
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 6 February 2023
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 10 January 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 30 December 2022
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 10 August 2022
• Articles of association
  - 19 October 2021
• Statutory/non-statutory modification without registration
  - 18 October 2021

Showing the 20 most recent of 26 filings.