HoldCo Amber S.à r.l.

Financials

Abridged Balance Sheet + Abridged P&L · eCDF

Establishments

• HoldCo Amber S.à r.l. principal 2, Rue Gabriel Lippmann, 5365, Munsbach

Filings

• Annual accounts (eCDF)
  Financial year from 01/01/2025 to 31/12/2025 23 July 2026
• Modification relating solely to authorized representatives
  Contact email address, Administrator(s)/Manager(s) 3 March 2026
• Modification relating solely to authorized representatives
  Administrator(s)/Manager(s) 17 February 2026
• Modification relating solely to authorized representatives
  Administrator(s)/Manager(s) 12 December 2025
• Annual accounts (eCDF)
  Exercise from 02/05/2024 to 31/12/2024 5 August 2025
• Coordinated articles of association
  - 19 May 2025
• Modification
  Trade name(s), Social object, Associate(s), Administrator(s)/Manager(s), Daily Management delegate(s), Statutory signature regime 19 May 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Daily Management delegate(s) 14 February 2025
• Modification
  Registered office 7 February 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Daily Management delegate(s) 25 January 2025
• Registration
  - 14 May 2024