ONE Luxury Group GP S.à r.l.

Active RCS B197664 EUID LURCSL.B197664

Total assets €902K

Equity €237K

Registered address 20, rue de la Poste, L-2346 Luxembourg

Activity (NACE 66.301) Management of investment and pension funds

Constituted 1 January 0001

Registered 16 June 2015

Financials

Abridged Balance Sheet only · eCDF

Annual accounts (eCDF)
Exercise from 01/01/2023 to 31/12/2023 26 March 2025
Update of the Luxembourg national identification number of natural persons registered with the RCS
Associate(s), Administrator(s)/Manager(s) 18 November 2024
non-statutory modification of the agents
Administrator(s)/Manager(s) 17 May 2024
Modification
Registered office 18 April 2024
End of the domiciliation agreement
- 20 February 2024
Annual accounts (eCDF)
Exercise from 01/01/2022 to 31/12/2022 28 December 2023
Annual accounts (eCDF)
Exercise from 01/01/2021 to 31/12/2021 28 December 2023
Annual accounts (eCDF)
Exercise from 01/01/2020 to 31/12/2020 28 December 2023
non-statutory modification of the agents
Administrator(s)/Manager(s) 28 December 2023
Modification
Registered office 29 March 2023
Annual accounts (eCDF)
Exercise from 01/01/2019 to 31/12/2019 15 January 2021
Annual accounts (eCDF)
Exercise from 01/01/2018 to 31/12/2018 7 May 2020
Annual accounts (eCDF)
Exercise from 01/01/2017 to 31/12/2017 3 December 2018
Annual accounts (eCDF)
Exercise from 01/01/2016 to 31/12/2016 2 January 2018
Modification
Associate(s) Administrator(s)/Manager(s) 20 September 2017
Annual accounts (eCDF)
Exercise from 08/06/2015 to 31/12/2015 17 January 2017
non-statutory modification of the agents
Administrator(s)/Manager(s) 17 January 2017
Modification
Registered office 18 January 2016
Modification
Associate(s) Administrator(s)/Manager(s) 28 October 2015
Modification
Administrator(s)/Manager(s) 18 June 2015

Showing the 20 most recent of 21 filings.

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