MGG Lux SV 1 S.à r.l.

Financials

Abridged Balance Sheet only · eCDF

Establishments

• MGG Lux SV 1 S.à r.l. principal 1, Avenue de l'Aéroport, 1110, Senningerberg

Filings

• Modification
  Capital social / fonds social, Associé(s) 6 August 2026
• Modification
  Siège social 24 July 2026
• Modification relating solely to authorized representatives
  Adresse e-mail de contact, Administrateur(s) / Gérant(s) 3 March 2026
• Modification relating solely to authorized representatives
  Personne(s) chargée(s) du contrôle des comptes 14 January 2026
• Annual accounts (eCDF)
  Exercice du 01/01/2024 au 31/12/2024 24 December 2025
• Annual accounts (eCDF)
  Exercice du 01/01/2023 au 31/12/2023 1 December 2025
• Modification relating solely to authorized representatives
  Administrateur(s) / Gérant(s) 21 October 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s) 13 February 2025
• Modification
  Registered office, Administrator(s)/Manager(s) 1 February 2024
• Articles of association
  - 29 January 2024
• Modification
  Social capital/social funds, Associate(s) 25 January 2024
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 23 November 2023
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 2 August 2023
• Modification
  Associate(s) 29 June 2023
• Articles of association
  - 28 June 2023
• Modification
  Trade name(s), Social object, Social capital/social funds, Administrator(s)/Manager(s) 15 June 2023
• Annual accounts (eCDF)
  Exercise from 24/06/2022 to 31/12/2022 26 May 2023
• Registration
  - 18 July 2022