BBGI Management HoldCo S. à r.l.
Total assets
€768.4M
Equity
€516.3M
Turnover
€8.3M
Net profit
€44.0M
Registered address
6E, Route de Trèves, 2633 Senningerberg
Activity (NACE 64.990)
Other financial service activities, except insurance and pension funding n.e.c.
Constituted
1 January 0001
Registered
27 October 2011
Financials
Full Balance Sheet + Full P&L · eCDF
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Turnover | €8.3M | €8.9M | €7.0M | €6.6M |
| Net income | €44.0M | €49.4M | €21.9M | €18.5M |
| Equity | €516.3M | €473.2M | €416.3M | €378.0M |
| Total assets | €768.4M | €831.4M | €771.5M | €711.0M |
| Cash | €374K | €521K | €532K | €1.0M |
| Debts due within 1y | €17.0M | €50.5M | €110.3M | €115.0M |
Establishments
- BBGI Management HoldCo S. à r.l. principal 6E, Route de Trèves, 2633, Senningerberg
Filings
-
Annual accounts (eCDF)
Financial year from 01/01/2025 to 31/12/2025 11 June 2026 -
Modification relating solely to authorized representatives
Person(s) in charge of checking the accounts 11 June 2026 -
Coordinated articles of association
- 9 April 2026 -
Modification
Social capital/social funds, Associate(s) 31 March 2026 -
Modification
Associate(s) 1 July 2025 -
Annual accounts (eCDF)
Exercise from 01/01/2024 to 31/12/2024 6 June 2025 -
Coordinated articles of association
- 24 January 2025 -
Update of the Luxembourg national identification number of natural persons registered with the RCS
Administrator(s)/Manager(s) 23 January 2025 -
Modification
Social capital/social funds, Associate(s) 2 January 2025 -
Annual accounts (eCDF)
Exercise from 01/01/2023 to 31/12/2023 1 July 2024 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 1 February 2024 -
Annual accounts (eCDF)
Exercise from 01/01/2022 to 31/12/2022 24 May 2023 -
Annual accounts (eCDF)
Exercise from 01/01/2021 to 31/12/2021 19 May 2022 -
non-statutory modification of the agents
Person(s) in charge of checking the accounts 19 May 2022 -
Annual accounts (eCDF)
Exercise from 01/01/2020 to 31/12/2020 28 May 2021 -
Annual accounts (eCDF)
Exercise from 01/01/2019 to 31/12/2019 7 May 2020 -
Annual accounts (eCDF)
Exercise from 01/01/2018 to 31/12/2018 27 June 2019 -
Annual accounts (eCDF)
Exercise from 01/01/2017 to 31/12/2017 25 July 2018 -
non-statutory modification of the agents
Person(s) in charge of checking the accounts 25 July 2018 -
Modification
Social capital/social funds Associate(s) 8 December 2017
Showing the 20 most recent of 35 filings.
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