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Portfolio Spree PropCo Sàrl, Grevenmacher, Luxembourg

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Portfolio Spree PropCo Sàrl

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Name

Portfolio Spree PropCo Sàrl
Covivio Spree Wohnen 2 Sàrl
Spree Wohnen 2 Sàrl

Identification

Rcsp
RCS B182991
Lei
222100Z7SU50255MHJ29
EUID
LURCSL.B182991

Address

19, Rue de Flaxweiler, 6776 Grevenmacher, Luxembourg
Luxembourg, Luxembourg

Corporate purpose

64.20
Activities of holding companies

Zweck der Gesellschaft ist der Erwerb und die Veräußerung, die Bewirtschaftung und die Verwaltung (insbesondere die Vermietung) aller Grundstücke, Gebäude, Erbbaurechte und Erbpachtrechte jeglicher Art und in allen Rechts- und Nutzungsformen für eigene Rechnung im In- und Ausland. Die Gesellschaft kann Grundstücke verpfänden, Erbbaurechte jeder Art abschließen und Gebäude oder Bauwerke jeder Art errichten, renovieren, umbauen und modernisieren …

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History

Persons

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Legal Structure

Current legal representatives Legal form information Premium
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3Managing Director
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DATA SERVICES

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
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Balance
from 2016 to 2025
Profit & Loss
from 2016 to 2025
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Publications

22 Jun 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
8 Jan 2026
Legal form: Société à responsabilité limitée
1 Aug 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
16 Jun 2025
Legal form: Société à responsabilité limitée
20 Feb 2025
Non-statutory modification of the agents, Administrator(s)/Manager(s)
19 Nov 2024 also 15/05/2023, 13/11/2018, 13/09/2017
Modification, Associate(s)
9 Jul 2024
Shareholder: Empira Equity AG
11 Apr 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
14 Nov 2023
Managing Director: Daniel Brendel, D. Neukirch-Stach, Michael Junglen · Address
17 Oct 2023
No longer Managing Director: Gazmend Bilali
2 May 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
19 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
8 Jul 2022
Managing Director: D. Neukirch-Stach · No longer Managing Director: Daniela Bergmans
17 Aug 2021 also 11/02/2021, 08/05/2017, 01/02/2017
Articles of association
17 Aug 2021 as Covivio Spree Wohnen 2 Sàrl
Name: Portfolio Spree PropCo Sàrl
2 Aug 2021 as Covivio Spree Wohnen 2 Sàrl
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
16 Jul 2021 as Covivio Spree Wohnen 2 Sàrl
Managing Director: Daniela Bergmans · No longer Managing Director: David Girra
9 Feb 2021 as Covivio Spree Wohnen 2 Sàrl
Address · Corporate Purpose
12 Jan 2021 as Covivio Spree Wohnen 2 Sàrl
Managing Director: Gazmend Bilali, David Girra, Michael Junglen · No longer Managing Director (3) · Shareholder: ARZ 9 PropCo Sàrl
23 Dec 2020 as Covivio Spree Wohnen 2 Sàrl
Address
28 Oct 2020 as Covivio Spree Wohnen 2 Sàrl
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
28 Oct 2020 as Covivio Spree Wohnen 2 Sàrl
Managing Director: Myriam Despas, Jessica Lascar, Arnaud Brement · No longer Managing Director: Patrick Bour, Philippe Slendzak
21 Oct 2020 via Covivio Immobilien SE also 03/09/2020, 09/07/2020, 09/12/2019, 18/04/2019
Shareholder: Covivio Immobilien SE
25 Aug 2020 via Covivio Holding GmbH also 07/02/2020, 27/02/2019
Shareholder: Covivio Holding GmbH
16 Jan 2020 as Covivio Spree Wohnen 2 Sàrl
Address
31 Jul 2019 as Covivio Spree Wohnen 2 Sàrl
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
20 Jun 2019 as Covivio Spree Wohnen 2 Sàrl
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
18 Jun 2019 as Covivio Spree Wohnen 2 Sàrl
Managing Director: Patrick Bour, Philippe Slendzak · No longer Managing Director: Thierry Beaudemoulin, Charles Derveloy
2 May 2019 as Covivio Spree Wohnen 2 Sàrl
No longer Managing Director: Charles Derveloy
2 Aug 2018 as Covivio Spree Wohnen 2 Sàrl
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
16 Jul 2018 as Covivio Spree Wohnen 2 Sàrl
Managing Director: Charles Derveloy · No longer Managing Director: Christine Aubert
9 Jul 2018 as Covivio Spree Wohnen 2 Sàrl
Managing Director: Arnaud Brement, Christine Aubert, Thierry Beaudemoulin · Shareholder: Covivio Immobilien GmbH · Name: Covivio Spree Wohnen 2 Sàrl · Corporate Purpose
22 May 2018 via Covivio Immobilien SE
Shareholder: IMMEO SE
31 Jan 2018 as Immeo Spree Wohnen 2 Sàrl
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
26 Jan 2018 as Immeo Spree Wohnen 2 Sàrl
Annual report for the year ending 30/06/2016 · Balance sheet for 30/06/2016 · Earnings statement for 30/06/2016
20 Jul 2017 as Immeo Spree Wohnen 2 Sàrl
No longer Managing Director: Myriam Despas
6 Jun 2017 as Immeo Spree Wohnen 2 Sàrl
Managing Director: Arnaud Brement
17 Mar 2017 as Immeo Spree Wohnen 2 Sàrl
Name: Immeo Spree Wohnen 2 Sàrl
2 Mar 2017 as Spree Wohnen 2 Sàrl
Address
1 Mar 2017 as Spree Wohnen 2 Sàrl
Managing Director: Christine Aubert, Thierry Beaudemoulin, Myriam Despas · No longer Managing Director (3)
1 Mar 2017 as Spree Wohnen 2 Sàrl
No longer Shareholder: IW-Wohnen Sàrl
6 Jan 2017 as Spree Wohnen 2 Sàrl
Modification, Social exercise
28 Jul 2016 as Spree Wohnen 2 Sàrl
Managing Director: Nico Fiedler · No longer Managing Director (1)
11 Mar 2016 also 27/05/2015
Annual accounts (eCDF)
24 Jul 2015 as Spree Wohnen 2 Sàrl
Managing Director: Douwe Terpstra · No longer Managing Director (1)
3 Feb 2015 as Spree Wohnen 2 Sàrl
Managing Director (2) · No longer Managing Director (1)
6 Aug 2014 as Spree Wohnen 2 Sàrl
Managing Director (3) · Shareholder: IW-Wohnen Sàrl · Address
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Mentions

8 May 2021 in Ler
Direct parent
8 May 2021 in Ler
Ultimate parent
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