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Aedifica Luxemburg VII SCS, Luxembourg

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Dossier

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Name

Aedifica Luxemburg VII SCS
German Healthcare Real Estate I Beta Sàrl
Sireo Immobilienfonds No. 5 Libero II Beta Sàrl

Identification

Rcsp
RCS B117438
EUID
LURCSL.B117438

Address

12C, rue Guillaume J. Kroll, 1882 Luxembourg, Luxembourg

Corporate purpose

The purpose of the Company is to purchase or hold shares or units in one or more Investment Companies (as defined below). The Company may grant financing to Investment Companies (as defined below) provided that they are controlled, directly or indirectly by one or more Investment Companies, by the Company. The Company may purchase Real Estate and develop, manage, operate, lease and sell Real Estate (as defined below) that it holds …

Financial performance

Revenue

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History

Persons

Network

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Legal Structure

Current legal representatives (9) · Current shareholders (5)
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CSV export

Investigative Journalism

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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (0)

The following indicators are on file for this company: Base/share capital · Total assets · Revenue · Revenue CAGR · Equity · Equity ratio · Cash on hand · Receivables · Liabilities · Real estate

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Annual report  

Publications

11 Jun 2025
Non-statutory modification of the agents, Person(s) in charge of checking the accounts
5 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
8 Apr 2024
Auditor: Ernst & Young
3 Apr 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
22 Mar 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
17 Mar 2023
Auditor: Ernst & Young
24 Jun 2022
Managing Director: Carole Dalla Valeria · No longer Managing Director: Siham Bendaher · Auditor: Ernst & Young
28 Mar 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
30 Jun 2021
Auditor: Ernst & Young
27 Apr 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
30 Jun 2020
Auditor: Ernst & Young
1 Apr 2020
Managing Director (5) · Address · Capital: €6,424,000 · Legal form: SECS · Name: Aedifica Luxemburg VII SCS · Corporate Purpose
26 Mar 2020
Future modification without requisition
17 Mar 2020 as German Healthcare Real Estate I Beta Sàrl
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
17 Mar 2020 via Vitanas Real Estate GmbH
Shareholder: Vitanas Real Estate GmbH
7 Feb 2020 as German Healthcare Real Estate I Beta Sàrl
Partner: Aedifica N.V. · No longer Partner: Vitanas Real Estate GmbH
17 Jan 2020 as German Healthcare Real Estate I Beta Sàrl
Managing Director (5) · No longer Managing Director (6) · Address
13 Jan 2020 as German Healthcare Real Estate I Beta Sàrl
Partner: Vitanas Real Estate GmbH
8 Jan 2020 as German Healthcare Real Estate I Beta Sàrl
Partner: Aedifica N.V., Djoser SA · No longer Partner: Vitanas Real Estate GmbH
26 Jun 2019 as German Healthcare Real Estate I Beta Sàrl
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
31 Aug 2018 as German Healthcare Real Estate I Beta Sàrl
Modification, Associate(s)
29 Aug 2018 as German Healthcare Real Estate I Beta Sàrl
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
16 Aug 2018 also 16/08/2017, 28/11/2016, 17/10/2011, 07/05/2007, 18/01/2007
Articles of association
28 May 2018
Statutory/non-statutory modification without registration
13 Apr 2018 via Burkart Beteiligungsgesellschaft mbH
Shareholder: Burkart Beteiligungsgesellschaft mbH
21 Nov 2017 as German Healthcare Real Estate I Beta Sàrl
Managing Director: Barry Broomberg, Hugo Neuman
24 Oct 2017 as German Healthcare Real Estate I Beta Sàrl
Partner: Vitanas Real Estate GmbH
5 Sept 2017 as German Healthcare Real Estate I Beta Sàrl
Modification (corrective), Registered office
4 Sept 2017 as German Healthcare Real Estate I Beta Sàrl
Address
21 Aug 2017 as German Healthcare Real Estate I Beta Sàrl
No longer Partner: KS Immobilien GmbH
17 Aug 2017 as German Healthcare Real Estate I Beta Sàrl
Managing Director: Martin Eckel, Eamonn McDonald, Hugo Neuman · No longer Managing Director: Nikolai Burkart, Achim Saurer
20 Jun 2017 as German Healthcare Real Estate I Beta Sàrl
Auditor: IFG Audit SA · No longer Auditor: Deloitte SA
21 Apr 2017 as German Healthcare Real Estate I Beta Sàrl
Managing Director: Achim Saurer · No longer Managing Director: Nicole Böhmer
11 Apr 2017 as German Healthcare Real Estate I Beta Sàrl
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
23 Sept 2016 as German Healthcare Real Estate I Beta Sàrl
No longer Shareholder: Sireo Immobilienfonds No. 5 Libero II Sàrl
13 Sept 2016 as German Healthcare Real Estate I Beta Sàrl
Managing Director (4) · No longer Managing Director (6) · Address
12 Sept 2016 as German Healthcare Real Estate I Beta Sàrl
Name: German Healthcare Real Estate I Beta Sàrl
14 Jul 2016 also 08/09/2015, 18/07/2014, 31/05/2013, 03/09/2012
Annual accounts (eCDF)
28 Jul 2015 as Sireo Immobilienfonds No. 5 Libero II Beta Sàrl
Managing Director: Uwe Druckenmüller, Jasmin Heitz · No longer Managing Director (2)
14 Oct 2011 also 07/07/2011, 19/12/2008, 29/01/2008, 07/05/2007, 18/01/2007
Modification
13 Sept 2011 also 28/09/2010, 18/11/2009, 20/03/2009, 14/02/2008
Annual accounts
7 Jul 2006
Registration
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