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Adler Group SA, Luxembourg

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Adler Group SA

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Name

Adler Group SA
Ado Properties SA

Identification

Rcsp
RCS B197554
Stockp
ADJ.DE ADPPF
Lei
391200OYYFJ3DWAMEC69
EUID
LURCSL.B197554

Address

55, Allée Scheffer, 2520 Luxembourg, Luxembourg
Senningerberg, Luxembourg

Corporate purpose

64.20
Activities of holding companies

Der Gesellschaftszweck besteht in der langfristigen Wertschaffung durch Investitionen in und der Entwicklung von Grundstücken und Immobilien sowie im Kauf, der Vermietung und Veräußerung derartiger Immobilien. Sie kann auch die Immobilienverwaltung für eigene Zwecke und jede sonstige Tätigkeit in der Immobilienbranche ausüben …

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1President
2Director
1Manager
2Auditor
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Shareholders and Investors
5 known active shareholders
Portfolio and Investments
69 known active shareholdings
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Financials

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from 2015 to 2025
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from 2015 to 2025
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Publications

7 Jul 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
7 Jul 2026 also 25/07/2024, 24/07/2023, 08/07/2022, 27/07/2021, 09/10/2020, 29/07/2019, 17/07/2018, 11/05/2017, 03/10/2016
Consolidated accounts
3 Jul 2026 via Vonovia SE also 05/08/2025, 04/06/2025, 10/06/2024, 24/05/2023
Shareholder: Vonovia SE
27 Apr 2026
Consolidated Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025 · Shareholder (5 companies)
31 Dec 2025
Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
6 Nov 2025 via Accentro Real Estate AG
Federal Financial Supervisory Authority (BaFin)
14 Aug 2025
Annual report for the year ending 30/06/2025
12 Aug 2025
Consolidated accounts Correction of filing N°L250273367
7 Aug 2025
Consolidated accounts Correction of filing N°L250239071
8 Jul 2025
Non-statutory modification of the agents, Administrator(s)/Manager(s) Person(s) in charge of checking the accounts
27 May 2025
Reference to quarterly financial report from 01.01.2025 to 31.03.2025
23 May 2025
Annual General Meeting
23 May 2025 also 22/10/2024, 18/07/2024, 11/06/2024, 22/05/2024, 24/10/2023, 17/05/2023, 23/05/2022, 21/05/2021, 26/08/2020, 16/05/2019, 08/03/2019, 16/05/2018, 30/03/2017
Convocation to a general meeting
7 May 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholder (5 companies)
15 Apr 2025
Consolidated Annual report for the year ending 31/12/2024
26 Mar 2025
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder (1) · Shareholder (8 companies)
26 Mar 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholder: Taconic Capital Advisors, Vonovia SE
17 Mar 2025 via ADLER Real Estate GmbH also 12/06/2023, 09/06/2022, 14/05/2020, 14/04/2020
Shareholder: ADLER Real Estate AG
27 Feb 2025
Non-statutory modification of the agents, Administrator(s)/Manager(s) Daily Management delegate(s)
6 Jan 2025
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
6 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
3 Jan 2025 also 03/01/2025
Consolidated accounts (correction)
31 Dec 2024
Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
28 Nov 2024
Reference to Interim Statement of the Management Board from 01.01.2024 to 30.09.2024
8 Nov 2024 also 05/09/2024, 19/05/2023, 21/07/2022, 11/01/2021, 06/08/2020, 03/08/2020, 07/07/2020, 29/05/2020, 23/04/2020, 29/11/2019, 13/03/2019, 29/05/2017, 04/11/2016, 02/08/2016, 26/05/2016, 18/08/2015, 13/08/2015, 25/06/2015
Articles of association
28 Oct 2024 also 13/08/2015, 29/06/2015
Statutory/non-statutory modification without registration
25 Oct 2024
Ordinary General Meeting
21 Oct 2024
Bekanntmachung über die Barabfindung der ausgeschlossenen Minderheitsaktionäre
4 Oct 2024
No longer Director: Thomas J. Echelmeyer
3 Oct 2024
No longer Director: Thomas J. Echelmeyer
30 Sept 2024
Consolidated Annual report for the year ending 31/12/2023
27 Sept 2024
Consolidated Annual report for the year ending 31/12/2022
29 Aug 2024 also 29/08/2023, 29/08/2022
Reference to half-year financial report from 01.01.2024 to 30.06.2024
27 Aug 2024
Corporate Purpose
30 Jul 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
30 Jul 2024
Corporate Purpose
22 Jul 2024
Reconvened Extraordinary General Meeting of Shareholders
28 Jun 2024
Director: Matthias Moser · No longer Director: Heiner Arnoldi, Thomas Zinnöcker
14 Jun 2024
Extraordinary General Meeting of Shareholders
24 May 2024
Annual General Meeting of Shareholders
15 May 2024
Hinweis auf Zwischenmitteilung der Geschäftsführung vom 01.01.2024 bis zum 31.03.2024
29 Apr 2024
Zulassungsbeschluss
11 Apr 2024
Consolidated Annual report for the year ending 31/12/2023
22 Feb 2024
President: Stefan H. Brendgen · No longer President: Artur Stefan Kirsten
17 Jan 2024 via Melet Grundstücks GmbH
Shareholding: Melet Grundstücks GmbH
4 Jan 2024 via Sababa 18. Grundstücks GmbH
Shareholder: Sababa 18. Grundstücks GmbH
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
1 Dec 2023
Auditor: Avega Revision Sàrl
14 Nov 2023
Annual report for the year ending 30/09/2023
24 Oct 2023 also 20/03/2019
Convocation to a general meeting (corrective)
29 Aug 2023 via ADLER Real Estate GmbH also 31/08/2020
Shareholding: ADLER Real Estate AG
15 Aug 2023
Consolidated Annual report for the year ending 30/06/2023
24 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
20 Jul 2023
Manager: Thierry Beaudemoulin
26 Jun 2023
Director: Heiner Arnoldi, Stefan H. Brendgen, Thomas J. Echelmeyer
11 May 2023
Annual report for the year ending 31/03/2023
4 May 2023
Capital: €188,016
28 Apr 2023
Annual report for the year ending 31/12/2022
28 Apr 2023
Consolidated Annual report for the year ending 31/12/2022
25 Apr 2023 via Adler Group Intermediate Holding Sàrl
Shareholding: Adler Group Intermediate Holding Sàrl
24 Apr 2023 via Ado Sonnensiedlung Sàrl
Shareholding: Ado Sonnensiedlung Sàrl
18 Apr 2023
Dematerialized investment securities - securities settlement institution or depository bank
13 Apr 2023
Consolidated Annual report for the year ending 31/12/2022
20 Mar 2023 via Adler Group Intermediate Holding Sàrl
Shareholding: Adler Group Intermediate Holding Sàrl
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
via CVR in Cvrpc
2 Shareholdings: Songbird 1 ApS, Songbird 2 ApS · Voting rights: Songbird 1 ApS, Songbird 2 ApS · 2 Shareholdings: Songbird 1 ApS, Songbird 2 ApS · No longer VR: Songbird 1 ApS, Songbird 2 ApS
29 Nov 2022
President: Artur Stefan Kirsten · Director: Thilo Schmid, Thomas Zinnöcker
21 Nov 2022 via Degroof Petercam Asset Management SA, Zweigniederlassung Deutschland
Shareholder: Degroof Petercam Asset Management SA, Zweigniederlassung Deutschland
15 Nov 2022
Annual report
22 Jul 2022
Manager: Thierry Beaudemoulin
8 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
1 Jul 2022
President: Artur Stefan Kirsten · Director: Thierry Beaudemoulin, Thilo Schmid, Thomas Zinnöcker
31 May 2022
Address
30 May 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 611 Shareholdings (611 companies)
23 May 2022
Annual report
4 May 2022
No longer Vice president: Peter Maser · No longer Director (3)
25 Apr 2022
Reference to Annual Financial Report from 01.01.2021 to 31.12.2021
22 Apr 2022
Annual report
21 Feb 2022
President: Artur Stefan Kirsten · Vice president: Peter Maser
4 Feb 2022
No longer Director: Michael Bütter
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
15 Nov 2021
Annual report
19 Aug 2021
Annual report
27 Jul 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
20 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
2 Jul 2021
Auditor: Kpmg Luxembourg
8 Mar 2021
Name: Adler Group SA
5 Mar 2021
Wordmark: “More future per m²“
5 Mar 2021
Wordmark: “Mehr Zukunft per m²“
5 Feb 2021
Director: Thierry Beaudemoulin, Maximilian Rienecker · Manager: Thierry Beaudemoulin, Maximilian Rienecker
15 Jan 2021
Capital: €145,713
14 Jan 2021
Capital: €140,374
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
29 Dec 2020 via Ado Sonnensiedlung Sàrl
Shareholding: Ado Sonnensiedlung Sàrl
16 Dec 2020 via ADO SBI Holdings SA & Co. KG also 15/12/2020, 05/09/2016, 01/09/2016
General partner: ADO SBI Holdings SA & Co. KG
Year 2020 in Dpmam
5 trademark filings (1 figurative mark, 4 word figurative marks)
20 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
15 Oct 2020
Modification (corrective), Administrator(s)/Manager(s) Daily Management delegate(s)
9 Oct 2020
Name: Adler Group SA
5 Oct 2020
President: Peter Maser · No longer Director: Ben Irle, Jörn Stobbe · Director (7)
20 Aug 2020
Annual report
27 Jul 2020
Capital: €129,935
17 Jul 2020 via Bundesanstalt für Finanzdienstleistungsaufsicht Legal Entity of Public Law
Shareholder: Bundesanstalt für Finanzdienstleistungsaufsicht Legal Entity of Public Law
6 Jul 2020
Capital: €91,719
3 Jul 2020
Opening of a subscription - Notice (art. 420-26 LSC)
22 Jun 2020
Statement for publication as per articles 420-10 and 420-11 of the LSC
26 May 2020
Capital: €89,305
14 May 2020
Director: Michael Bütter
12 May 2020
Annual report
29 Apr 2020
Director: Maximilian Rienecker · No longer Director: Florian Sitta
17 Apr 2020
Capital: €89,089
10 Apr 2020
Manager: Thierry Beaudemoulin
10 Apr 2020
Manager: Maximilian Rienecker, Thierry Beaudemoulin
23 Mar 2020
Annual report
16 Mar 2020 also 06/03/2020
Modification, Trading name(s)
12 Mar 2020
Name: Ado Properties SA
22 Jan 2020 via Ado Lux Finance Sàrl
Shareholding: Ado Lux Finance Sàrl
21 Jan 2020
President: Peter Maser
16 Jan 2020 via Ado Lux-Eeme Sàrl
Shareholding: Ado Lux-Eeme Sàrl
8 Jan 2020
Director (5)
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
20 Dec 2019
Manager: Thierry Beaudemoulin · No longer Manager (4)
16 Dec 2019
Director (5) · No longer Director (5)
13 Nov 2019
Manager (1)
16 Oct 2019
Manager (3)
7 Aug 2019
Capital: €54,801
29 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
25 Jul 2019
No longer Director: Rabin Savion
28 Jun 2019
Director (4) · Auditor: KPMG Luxembourg
19 Apr 2019
Director: C. Papadimitriou
18 Apr 2019
Director: Moshe Dayan, Sebastian-D. Jais, David Daniel
27 Mar 2019
Director: Moshe Dayan, Sebastian-D. Jais
25 Mar 2019
Director: Moshe Dayan, Sebastian-D. Jais · No longer Director: Moshe Lahmani
20 Feb 2019
Director: Michael Butter
18 Feb 2019
Director: David Daniel
6 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
17 Jan 2019
Capital: €54,722
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
17 Dec 2018
No longer Director: Shlomo Zohar
26 Jul 2018
No longer Director: Yuval Dagim
12 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
5 Jul 2018
Director: Yuval Dagim · Auditor: Kpmg Luxembourg
18 May 2018
Director: Jörn Stobbe, Michael Butter
18 May 2018
Director: Jörn Stobbe
5 Feb 2018
Director: Yuval Dagim · No longer Director: Yaron Karisi
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
28 Nov 2017 via Ado Lux Finance Sàrl
Shareholding: Ado Lux Finance Sàrl
20 Nov 2017
Articles of association (corrective)
30 May 2017
Director: Michael Butter
24 May 2017
Address
16 May 2017
Auditor: Kpmg Luxembourg
11 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
20 Sept 2016
Capital: €54,684
8 Sept 2016
Director: Jörn Stobbe
8 Sept 2016
Director: Jörn Stobbe · No longer Director (1)
3 Aug 2016 via Ado Sonnensiedlung Sàrl
Shareholding: Brandenburg Properties 5 Sàrl
2 Aug 2016
Modification, Administrator(s)/Manager(s)
28 Jul 2016
Auditor: KPMG Luxembourg
6 Jun 2016
Annual accounts (eCDF)
12 May 2016
Capital: €47,740
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
1 Dec 2015
Director: Yaron Karisi · No longer Director (1)
4 Aug 2015
Capital: €43,400
28 Jul 2015
Director (7) · No longer Member of the Executive Board (1)
25 Jun 2015 as Ado Properties
Member of the Executive Board (1) · Auditor: Kpmg Luxembourg · Address · Capital: €31,000 · Legal form: SA · Name: Ado Properties SA · Corporate Purpose
11 Jun 2015 as Ado Properties Sàrl
Reg­is­tra­tion: 08/06/2015 · Managing Director (1) · Address · Capital: €31,000 · Seat: Luxembourg · Legal form: Sàrl · Name: Ado Properties Sàrl · Corporate Purpose
There are no publications matching your search.

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There are no publications matching your search.

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