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6922767 Holding Sàrl, Luxembourg

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Name

6922767 Holding Sàrl

Register

Rcsp
RCS B136792

Address

17A, Rue des Bains, 1212 Luxembourg, Luxembourg

Corporate purpose

3.1. The purpose of the Company is the acquisition of shareholdings, both in Luxembourg and abroad, in all companies or companies in any form whatsoever, and the management of these participations …

Additional info

64.20
Activities of holding companies

Financials

Revenue

Revenue

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History

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Publications

4 Feb 2022
Beneficial Owner (2)
4 Feb 2022
Beneficial Owner (2)
22 Feb 2021 also 28/02/2020, 30/10/2019, 31/05/2019, 16/08/2018, 06/02/2018, 05/12/2017, 07/02/2017, 11/10/2016, 28/07/2016
Non-statutory modification of the agents, Administrator(s)/Manager(s)
14 Oct 2020
Consolidated accounts, Exercise from 01/05/2017 to 30/04/2018
12 Oct 2020
Consolidated accounts, Exercise from 01/05/2018 to 30/04/2019
9 Oct 2020
Balance sheet for 30/04/2019 · Earnings statement for 30/04/2019
28 Nov 2019
Balance sheet for 30/04/2018 · Earnings statement for 30/04/2018
16 Oct 2019 as 6922767 Holding Sàrl
No longer Managing Director: Noel Fernández Puga
18 Feb 2019
Address
29 Jan 2019 also 14/04/2017, 27/01/2015, 24/11/2014, 07/11/2014, 19/09/2013, 07/05/2013, 27/02/2012, 29/11/2011, 24/11/2011, 28/09/2010
Articles of association, -
16 Jan 2019
Statutory/non-statutory modification without registration, -
15 Jan 2019
Capital: $1.39B
28 Nov 2018
Consolidated accounts, Exercise from 01/05/2016 to 30/04/2017
27 Nov 2018
Balance sheet for 30/04/2017 · Earnings statement for 30/04/2017
5 May 2017 also 23/10/2014, 04/04/2014
Modification, Associate(s)
31 Mar 2017 also 27/01/2015, 24/11/2014, 11/11/2014
Capital: €1.23B
27 Mar 2017
Balance sheet for 30/04/2016 · Earnings statement for 30/04/2016
27 Mar 2017
Consolidated accounts, Exercise from 01/05/2015 to 30/04/2016
22 Mar 2017
Corporate Purpose
22 Dec 2016
Consolidated accounts, Exercise from 01/05/2014 to 30/04/2015
9 May 2016
Manager (4) · No longer Manager (3)
4 May 2016 as 6922767 Holding Sàrl
No longer Managing Director (3)
9 Oct 2015
Managing Director (6) · No longer Managing Director (3) · No longer Managing Director: Intertrust Management (Luxembourg) Sàrl · Address
29 Sept 2015 as 6922767 Holding Sàrl
No longer Managing Director (3) · No longer Managing Director: Intertrust Management (Luxembourg) Sàrl
28 Sept 2015
End of the domiciliation agreement, -
13 Jul 2015
Manager: Geoff Kellogg · No longer Manager (1)
29 May 2015
Manager (3) · No longer Manager (2)
29 Dec 2014
Consolidated accounts, Exercise from 01/05/2013 to 30/04/2014
28 Mar 2014
Manager (3) · Manager: Intertrust Management (Luxembourg) Sàrl · Address
26 Sept 2012
Annual accounts, Exercise from 01/05/2010 to 30/04/2011

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