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AZ Electronic Materials Group Sàrl, Luxembourg✝︎

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AZ Electronic Materials Group Sàrl

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Name

AZ Electronic Materials Group Sàrl

Identification

Rcsp
RCS B125565
Lei
213800UT5JMKJ388XM12
EUID
LURCSL.B125565

Address

Luxembourg, Luxembourg

Corporate purpose

64.20
Activities of holding companies

History

Network

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Legal Structure

Last legal representatives Legal form information Premium
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3Managing Director
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Publications

10 Jan 2018
Ter­mi­na­tion: 13/12/2017
21 Dec 2017 via Ridgefield Acquisition Sàrl
Shareholding: Ridgefield Acquisition Sàrl
23 Aug 2017
Managing Director: Stefan Horstmann, Carola C. A. Knecht · No longer Managing Director: Benedikt Ernst, Tim Hashagen
10 Jul 2017 also 03/10/2016, 20/10/2015
Consolidated accounts
7 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
22 May 2017 via Merck KGaA also 04/04/2017, 19/07/2016, 06/06/2016, 01/06/2015, 29/04/2015
Shareholder: MERCK KGaA
11 Apr 2017
Managing Director: Tim Hashagen, Sylvie Skowron · No longer Managing Director: Christoph F. Wagner
11 Apr 2017 via E. Merck KG also 03/06/2016, 11/05/2015
Shareholder: E. Merck KG
30 Sept 2016 via Ridgefield Acquisition Sàrl
Shareholding: Ridgefield Acquisition Sàrl
30 Sept 2016
Managing Director: Christoph F. Wagner · Shareholder: Ridgefield Holdco · Address
28 Sept 2016 also 22/10/2015, 29/08/2014, 27/08/2013, 31/07/2012
Annual accounts (eCDF)
9 Feb 2016
Managing Director: Christoph F. Wagner · No longer Managing Director: Tim Hashagen
26 Aug 2015
Managing Director: Benedikt Ernst · No longer Managing Director (1)
8 Apr 2015
Managing Director (1) · No longer Managing Director (1)
5 Jan 2015
No longer Auditor: Deloitte SA
12 Dec 2014
No longer Managing Director (1)
9 Jul 2014
Managing Director (2) · No longer Managing Director (2)
19 Nov 2012 also 21/06/2012, 16/05/2012, 05/04/2012, 16/09/2011, 16/02/2011, 28/12/2010, 15/04/2010, 25/05/2009, 17/06/2008, 17/06/2008, 30/05/2008, 12/03/2008, 11/01/2008, 19/11/2007, 24/10/2007, 03/10/2007, 31/07/2007
Modification
22 Jul 2011 also 02/07/2010, 02/07/2010, 03/12/2009, 03/12/2009, 28/07/2008, 08/07/2008
Annual accounts
15 Apr 2011 also 12/06/2008, 24/10/2007
Articles of association
20 Oct 2010
Annual accounts (correction)
17 Apr 2008
Modification (correction or additional)
3 Apr 2007
Registration
There are no publications matching your search.

Mentions

28 Jun 2018 in Ler
No longer Direct parent
28 Jun 2018 in Ler
No longer Ultimate parent
28 Jun 2018 in Ler
No longer Ultimate parent
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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