Mars Investment Lux I S.à r.l.
Total assets
€1.3B
Equity
€1.3B
Net profit
€283.4M
Registered address
22, Boulevard des Scillas, 2529 Howald
Activity (NACE 64.202)
Financial holdings ("Soparfi")
Constituted
1 January 0001
Registered
15 June 2016
Financials
Full Balance Sheet + Full P&L · Consolidated · eCDF
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Net income | €283.4M | €331.0M | €-27.8M | €-25.7M |
| Equity | €1.3B | €1.0B | €1.0B | €1.0B |
| Total assets | €1.3B | €1.0B | €1.0B | €1.0B |
| Cash | €132K | €261K | €92K | €88K |
| Debts due within 1y | €68K | €9K | — | €39K |
Establishments
- Mars Investment Lux I S.à r.l. principal 22, Boulevard des Scillas, 2529, Howald
Filings
-
Consolidated accounts
Financial year from 01/01/2025 to 31/12/2025 16 July 2026 -
Coordinated articles of association
- 26 January 2026 -
Modification
Registered office, Associate(s) 23 January 2026 -
Modification
Associate(s) 5 January 2026 -
Consolidated accounts
Exercise from 01/01/2024 to 31/12/2024 18 July 2025 -
Annual accounts (eCDF)
Exercise from 01/01/2024 to 31/12/2024 16 July 2025 -
Update of the Luxembourg national identification number of natural persons registered with the RCS
Administrator(s)/Manager(s) 17 January 2025 -
Annual accounts (eCDF)
Exercise from 01/01/2023 to 31/12/2023 26 July 2024 -
Consolidated accounts
Exercise from 01/01/2023 to 31/12/2023 26 July 2024 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 29 March 2024 -
Modification
Merger/Demerger 15 January 2024 -
Merger / demerger /professional property and staff transfer project
Persons participating in the operation : B206761, B206784, B192236 22 November 2023 -
Annual accounts (eCDF) (correction)
Exercise from 01/01/2022 to 31/12/2022 6 November 2023 -
Annual accounts (eCDF)
Exercise from 01/01/2022 to 31/12/2022 7 September 2023 -
Consolidated accounts
Exercise from 11/05/2022 to 31/12/2022 31 July 2023 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 28 October 2022 -
Annual accounts (eCDF)
Exercise from 01/01/2021 to 31/12/2021 2 August 2022 -
Consolidated accounts
Exercise from 01/01/2021 to 31/12/2021 2 August 2022 -
Consolidated accounts
Exercise from 01/01/2020 to 31/12/2020 4 November 2021 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 21 October 2021
Showing the 20 most recent of 37 filings.
Full credit report
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