HB IV Denmark Holding S.à r.l.
Total assets
€38.1M
Equity
€38.0M
Registered address
43, Avenue John F. Kennedy, 1855 Luxembourg
Activity (NACE 64.202)
Financial holdings ("Soparfi")
Constituted
1 January 0001
Registered
21 May 2021
Financials
Abridged Balance Sheet only · eCDF
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Net income | €-106K | €-319K | €-34K |
| Equity | €38.0M | €28.7M | €8.3M |
| Total assets | €38.1M | €29.2M | €8.3M |
| Cash | €21K | €150K | €869 |
| Debts due within 1y | — | €542K | €58K |
Establishments
- HB IV Denmark Holding S.à r.l. principal 43, Avenue John F. Kennedy, 1855, Luxembourg
Filings
-
Coordinated articles of association
- 3 July 2026 -
Coordinated articles of association
- 2 July 2026 -
Modification
Registered office 30 June 2026 -
Update of the Luxembourg national identification number of natural persons registered with the RCS
Administrator(s)/Manager(s) 23 September 2025 -
Annual accounts (eCDF)
Exercise from 01/01/2024 to 31/12/2024 28 July 2025 -
Annual accounts (eCDF)
Exercise from 01/01/2023 to 31/12/2023 1 July 2024 -
Coordinated articles of association
- 26 March 2024 -
Modification
Administrator(s)/Manager(s), Daily Management delegate(s) 15 March 2024 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 5 December 2023 -
Annual accounts (eCDF)
Exercise from 01/01/2022 to 31/12/2022 12 July 2023 -
Articles of association
- 6 March 2023 -
Modification
Social capital/social funds, Associate(s) 29 December 2022 -
Annual accounts (eCDF)
Exercise from 19/05/2021 to 31/12/2021 20 June 2022 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 29 July 2021 -
Registration
- 21 May 2021
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