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Unternehmensgruppe Theo Müller S.e.c.s., Luxembourg

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Unternehmensgruppe Theo Müller S.e.c.s.

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Name

Unternehmensgruppe Theo Müller S.e.c.s.

Identification

Rcsp
RCS B163670
Lei
529900DQ8JP1LS3K2A47
EUID
LURCSL.B163670

Address

2B, Rue Albert Borschette, 1246 Luxembourg, Luxembourg

Corporate purpose

70.10
Activities of head offices

Zweck der Gesellschaft ist die Gründung und der Erwerb von sowie die Beteiligung an luxemburgischen oder ausländischen Unternehmen jedweder Rechtsform, die Veräußerung von Unternehmen und Beteiligungen hieran, die Führung und Entwicklung des Konzerns und seiner Konzernunternehmen, die Erbringung zentraler Dienstleistungen innerhalb des Konzerns sowie die Verwaltung der Beteiligungen an Unternehmen und die Errichtung von Niederlassungen …

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History

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Legal Structure

DATA SERVICES

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Portfolio and Investments
12 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
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Earnings CAGR
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Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
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Tax ratio
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Real estate
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Balance
from 2012 to 2024
Profit & Loss
from 2012 to 2024
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Publications

24 Jul 2026 also 04/07/2024, 13/07/2023, 18/07/2022, 13/07/2021, 23/09/2020, 22/07/2019, 19/07/2018, 22/06/2017, 29/06/2016, 17/07/2015, 08/07/2014, 23/07/2013, 24/07/2012
Consolidated accounts
23 Jul 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025
3 Jul 2026
Legal form: Société en commandite simple
19 Mar 2026
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 22 Shareholdings (22 companies)
9 Sept 2025
Legal form: Société en commandite simple
3 Sept 2025
Consolidated Annual report for the year ending 31/12/2023
11 Apr 2025 also 23/03/2020, 15/03/2017
Statutory/non-statutory modification without registration
17 Feb 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 154 Shareholdings (154 companies)
3 Jan 2025
Modification, Social capital/social funds
4 Dec 2024
Modification, Social object
18 Nov 2024
Modification, Statutory signature regime
4 Jul 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
2 Jul 2024 also 12/01/2022
Non-statutory modification of the agents, Person(s) in charge of checking the accounts
14 Feb 2024
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 162 Shareholdings (162 companies)
26 Jan 2024
Capital: €2.92B
3 Jan 2024
Corporate Purpose
13 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
5 Jan 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 154 Shareholdings (154 companies)
19 Aug 2022
Antitrust Investigation: Royal FrieslandCampina N.V., Unternehmensgruppe N.N. S.e.c.s
14 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
1 Mar 2022
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 118 Shareholdings (118 companies)
2 Dec 2021 via TML-Invest Sàrl
Shareholding: TML-Invest Sàrl
13 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
8 Mar 2021
Wordmark: “Adding taste to life“
16 Feb 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 115 Shareholdings (115 companies)
12 Jan 2021
Wordmark: “Add taste to life“
23 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
31 Mar 2020 also 15/03/2017, 15/10/2015, 04/04/2012
Articles of association
26 Feb 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 122 Shareholdings (122 companies)
23 Dec 2019 via TML-Invest Sàrl
Shareholding: TML-Invest Sàrl
5 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
6 Feb 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 107 Shareholdings (107 companies)
19 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
12 Jan 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 113 Shareholdings (113 companies)
22 Jun 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
26 Jan 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 112 Shareholdings (112 companies)
29 Jun 2016 also 17/07/2015, 08/07/2014, 22/07/2013
Annual accounts (eCDF)
13 Apr 2016 via TML-Invest Sàrl
Shareholding: TML-Invest Sàrl
19 Feb 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 63 Shareholdings (63 companies)
9 Oct 2015
No longer Partner (1) · Capital: €1,201,000
3 Aug 2015
Merger / demerger /professional property and staff transfer project
27 Jul 2015
Consolidated accounts (correction)
14 Jan 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · 67 Shareholdings (67 companies)
11 Mar 2013 also 05/01/2012
Modification
25 Jul 2012
Annual accounts (eCDF) - article 71 de la loi du 19 décembre 2002
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