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Amber Properties Sàrl, Luxembourg

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Amber Properties Sàrl

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Name

Amber Properties Sàrl

Identification

Rcsp
RCS B129199
Lei
529900GUYRIYDTXGD519
EUID
LURCSL.B129199

Address

21, Avenue de la Gare, 1611 Luxembourg, Luxembourg

Corporate purpose

The purpose of the Company is the acquisition, holding, development, rental, management and realization of all buildings on own account, both in the Grand Duchy of Luxembourg and abroad. It may also carry out all transactions, whether movable or immovable, which may appear to it useful in the accomplishment of its object. The Société may mortgage properties, enter into construction rights of any kind and construct, renovate, modify and modernize buildings or buildings of any kind …

Financial performance

Revenue

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History

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Legal Structure

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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
3 known active shareholders
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Financials

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Revenue
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Equity
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Annual report
 
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Balance
from 2016 to 2024
Profit & Loss
from 2016 to 2023
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Publications

8 Sept 2026 via Covivio Immobilien SE also 24/08/2026, 24/08/2026, 24/08/2026, 24/08/2026, 24/08/2026, 24/08/2026, 24/08/2026, 24/08/2026, 24/08/2026, 24/08/2026, 24/08/2026, 15/07/2025, 15/07/2025, 29/10/2024, 06/06/2024, 13/10/2023, 30/09/2022, 11/08/2022, 10/03/2022, 15/04/2021, 21/10/2020, 03/09/2020, 09/07/2020, 09/12/2019 and 2 more
Shareholder: Covivio Immobilien SE
2 May 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
6 Feb 2025
Managing Director: Diane Barbier · Dismissed: Arnaud Brement
2 May 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
11 Mar 2024
Managing Director: Myriam Despas, Arnaud Brement
2 Jun 2023
Managing Director: Jessica Lascar · Address
20 Apr 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
18 May 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
5 Oct 2021
Shareholder: Covivio Holding GmbH
28 Sept 2021
Shareholder: Covivio Holding GmbH
26 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
23 Dec 2020
Address
28 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
28 Oct 2020
Managing Director: Myriam Despas, Jessica Lascar, Arnaud Brement · No longer Managing Director: Patrick Bour, Philippe Slendzak
16 Jan 2020
Address
25 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
18 Jun 2019
Managing Director: Patrick Bour, Philippe Slendzak · No longer Managing Director: Thierry Beaudemoulin, Charles Derveloy
2 May 2019
No longer Managing Director: Charles Derveloy
12 Nov 2018
Modification, Associate(s)
2 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
13 Jul 2018
Managing Director: Charles Derveloy · No longer Managing Director: Christine Aubert
4 Jul 2018
Managing Director: Arnaud Brement, Christine Aubert, Thierry Beaudemoulin · Shareholder: Covivio Immobilien GmbH · Corporate Purpose
22 May 2018 via Covivio Immobilien SE also 06/02/2018, 19/07/2017
Shareholder: IMMEO SE
14 Sept 2017
Shareholder: Immeo GFR GmbH · No longer Shareholder: IW Verwaltungs - GmbH
29 Aug 2017
Address
20 Jul 2017
No longer Managing Director: Myriam Despas
28 Jun 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
6 Jun 2017
Managing Director: Arnaud Brement
6 Oct 2016
Managing Director: Ch. Aubert, Th. B., M. D. · No longer MD (2) · SH: GFR Immobilien GmbH, IW Verwaltungs - GmbH · No longer MD: Property and Finance Corporation Sàrl · No longer SH: Camorex Ltd
8 Sept 2016
Articles of association
1 Aug 2016 also 04/01/2016, 05/11/2014, 02/01/2014, 13/05/2013
Annual accounts (eCDF)
12 Aug 2015
Managing Director (1) · No longer Managing Director (1) · Managing Director: Property and Finance Corporation Sàrl
25 Feb 2015
Modification, Administrator(s)/Manager(s)
26 Nov 2014
Managing Director (1)
2 Sept 2014
Managing Director (1) · No longer Managing Director (2) · Managing Director: Property and Finance Corporation Sàrl · No longer Managing Director: Luxembourg Corporation Company SA · Address
22 May 2014
Managing Director (2) · No longer Managing Director (1)
1 Aug 2012 also 06/07/2011, 09/08/2010, 23/09/2009, 15/01/2008, 19/10/2007
Modification
1 Sept 2011 also 02/08/2010, 28/10/2009, 16/02/2009
Annual accounts
5 Jul 2007
Registration
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Mentions

11 Jun 2026 in Ler
Direct parent
11 Jun 2026 in Ler
Ultimate parent
10 Jun 2026 in Ler
Direct parent
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