AI Diversified Parent S.à r.l.
Total assets
€269.5M
Equity
€104.5M
Registered address
14, Rue Léon Thyes, 2636 Luxembourg
Activity (NACE 64.202)
Financial holdings ("Soparfi")
Constituted
1 January 0001
Registered
8 November 2013
Financials
Abridged Balance Sheet only · eCDF
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Net income | €-219K | €-217K | €-195K | €-192K |
| Equity | €104.5M | €104.7M | €104.9M | €105.1M |
| Total assets | €269.5M | €273.5M | €283.8M | €294.5M |
| Cash | €17K | €12K | €4K | €384 |
Establishments
- AI Diversified Parent S.à r.l. principal 14, Rue Léon Thyes, 2636, Luxembourg
Filings
-
Annual accounts (eCDF)
Financial year from 01/01/2024 to 31/12/2024 29 December 2025 -
Update of the Luxembourg national identification number of natural persons registered with the RCS
Administrator(s)/Manager(s) 1 December 2025 -
Modification
Associate(s), Administrator(s)/Manager(s) 24 January 2025 -
Annual accounts (eCDF)
Exercise from 01/01/2023 to 31/12/2023 13 December 2024 -
Annual accounts (eCDF)
Exercise from 01/01/2022 to 31/12/2022 23 November 2023 -
Annual accounts (eCDF)
Exercise from 01/01/2021 to 31/12/2021 28 November 2022 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 1 September 2022 -
Modification
Registered office, Administrator(s)/Manager(s) 4 January 2022 -
Annual accounts (eCDF)
Exercise from 01/01/2020 to 31/12/2020 30 November 2021 -
Annual accounts (eCDF)
Exercise from 01/01/2019 to 31/12/2019 31 December 2020 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 20 February 2020 -
Annual accounts (eCDF)
Exercise from 01/01/2018 to 31/12/2018 11 October 2019 -
Modification
Registered office Administrator(s)/Manager(s) 26 June 2019 -
Annual accounts (eCDF)
Exercise from 01/01/2017 to 31/12/2017 28 November 2018 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 11 June 2018 -
Modification
Associate(s) 20 April 2018 -
Annual accounts (eCDF)
Exercise from 01/01/2016 to 31/12/2016 29 August 2017 -
Annual accounts (eCDF)
Exercise from 01/01/2015 to 31/12/2015 13 October 2016 -
Annual accounts (eCDF)
Exercise from 01/01/2014 to 31/12/2014 31 July 2015 -
Articles of association
- 19 January 2015
Showing the 20 most recent of 24 filings.
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