European Companies Search Engine

Tips & Tricks
Our help pages Using the Quick Search and Power Search Overview explain how to use our search engine.

SMS Investments, Luxembourg

Watch
SMS Investments

If you put a company on your watch list, we'll notify you on your email address when there are new publications regarding this company.

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Premium Service
Unlock Dossier
What is a Dossier?
A dossier provides comprehensive company details as a PDF, together with all underlying original publications and original data in one place.
The download feature is exclusively available for our paid plan. Upgrade your account to access:
Quick Dossier
Entire company details as a PDF
Power Dossier
Entire company details along with all original publications / original data bundled in a ZIP file
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more
Learn more
View plans

Name

SMS Investments

Identification

Rcsp
RCS B171976
Lei
529900S1Z1WJRFRKLJ72
EUID
LURCSL.B171976

Address

32, Rue d'Alsace, 1122 Luxembourg, Luxembourg

Corporate purpose

64.2
Activities of holding companies

Zweck der Gesellschaft ist das Halten von Beteiligungen jeglicher Art an luxemburgischen und ausländischen Gesellschaften sowie jede andere Form der Investition, der Erwerb von Wertpapieren jeder Art durch Kauf, Zeichnung oder auf andere Weise, sowie deren Übertragung durch Verkauf, Tausch oder in anderer Form und die Verwaltung, Kontrolle und Entwicklung ihrer Beteiligungen …

Financial performance

Revenue

For this company, Revenue numbers are only available to our premium service subscribers.

Learn more about the North Data Premium Service

Employees

For this company, Employees numbers are only available to our premium service subscribers.

Learn more about the North Data Premium Service

History

Network

Loading network

Legal Structure

Current legal representatives Premium
Premium
1CEO
3Member of the board
1Auditor
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more View plans
Learn more View plans

DATA SERVICES

Unlock the full potential of processed company data with our API or Quarterly Exports.

Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
One known shareholder
Portfolio and Investments
2 known active shareholdings
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more View plans
Learn more View plans

Financials

Key Performance Indicators Financial · Mktg & Tech Premium
Premium
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Wages and salaries
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more View plans
Learn more View plans
Financial Statements Interactive sheets with CSV/Excel download Premium
Premium
Balance
from 2016 to 2025
Profit & Loss
from 2020 to 2025
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more View plans
Learn more View plans

Publications

18 Sept 2026 also 29/05/2026
Consolidated accounts
17 Sept 2026
Legal form: Société anonyme
14 Sept 2026 via Siemag Weiss GmbH & Co. KG also 13/08/2025, 17/11/2023, 11/10/2021, 05/02/2020, 11/12/2019, 28/11/2019, 17/12/2018, 10/01/2018, 05/12/2017, 15/02/2017, 15/12/2016, 26/03/2015, 02/02/2015, 13/03/2014, 26/02/2014, 14/02/2014
Shareholder: Siemag Weiss GmbH & Co. KG
27 Aug 2026 via SMS GmbH also 27/08/2026, 27/08/2026, 14/08/2025, 27/01/2025, 17/11/2023, 03/11/2022, 24/09/2021, 14/11/2014, 05/12/2013
Shareholder: SMS GmbH
22 Jun 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
1 Jun 2026 via Newton Biocapital II N.V.
Director: Newton Biocapital II N.V
21 Aug 2025
Member of the board: Frank F. Wagener · Legal form: Société anonyme
14 Aug 2025 via a.haargenau GmbH
Shareholder: a.haargenau GmbH
12 Aug 2025
CEO: Fabíola Fernandez · Member of the board: Sabine Schmeinck, Peter Paul Seiler, Frank F. Wagener · Legal form: Société anonyme
29 Jul 2025 via Newton Biocapital II N.V. also 23/07/2024, 24/05/2023
Member of the board: Newton Biocapital II N.V
27 May 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
15 May 2025
Auditor: BDO Audit
22 Aug 2024
CEO: Fabíola Fernandez · Member of the board: Sabine Schmeinck, N.N.
30 Jul 2024
CEO: Fabíola Fernandez
23 May 2024
Auditor: BDO Audit
21 May 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
11 Jan 2024
Member of the board: Fabiola Fernandez · No longer CEO: Torsten Heising
21 Sept 2023
No longer Auditor (1) · Auditor: BDO Audit · Corporate Purpose
25 May 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
24 Mar 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
11 Jan 2023
Member of the board: Frank Wagener
10 Nov 2022
Member of the board: Frank Wagener
20 Oct 2022
Member of the board: N.N.
10 Aug 2022
Auditor (1)
27 Jun 2022
CEO: Torsten Heising · Member of the board: Sabine Schmeinck, N.N. · Auditor (1)
17 May 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
19 Aug 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
11 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
11 Dec 2019 via SMS Holding GmbH also 16/01/2019, 18/12/2018, 13/02/2017, 13/12/2016, 28/01/2016, 19/01/2016, 25/03/2015, 12/01/2015, 25/03/2014, 25/03/2014, 13/03/2014, 28/02/2014
Shareholder: SMS Holding GmbH
15 Nov 2019
Member of the board: Sabine Schmeinck · No longer Member of the board: Ingo Koesfeld
2 Oct 2019
CEO: Torsten Heising · Member of the board: Ingo Koesfeld, N.N. · Auditor (1)
6 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
14 Nov 2018
CEO: Torsten Heising
2 Nov 2018
Member of the board: Torsten Heising · No longer Member of the board: Eckhard Schulte
27 Mar 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
18 Oct 2017 via Vesalius Biocapital III Partners Sàrl
Shareholding: Vesalius Biocapital III Partners Sàrl
15 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
25 May 2016
Member of the board: Ingo Koesfeld, Eckhard Schulte, N.N. · Auditor (1)
10 May 2016 also 20/04/2015, 10/10/2014, 07/06/2013
Annual accounts (eCDF)
9 Dec 2015
Address
7 Feb 2014 also 23/04/2013, 28/02/2013, 15/11/2012
Modification
There are no publications matching your search.

Mentions

8 May 2026 in Ler
Direct parent
8 May 2026 in Ler
Ultimate parent
5 Jun 2024 in Ler
No longer Direct parent
5 Feb 2024 in Ler
No longer Direct parent: Société Anonyme Paul Wurth
5 Jun 2018 in Ler
No longer Direct 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.

Printing is only available to North Data premium service subscribers.