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Approwood SA, Rodange, Luxembourg

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Name

Approwood SA
Ucxa Management SA

Identification

Rcsp
RCS B57840
EUID
LURCSL.B57840

Address

418, route de Longwy, 4832 Rodange, Luxembourg
Luxembourg, Luxembourg

Corporate purpose

The Company's purpose is the wholesale and retail trade of wood and all derived products, forestry in all its forms, as well as the processing of all forest products, wood cutting, and all activities related to sawmilling, drying, planing and more generally to the valorization of wood. It may also act as a broker, agent, commission agent and, more generally, as an intermediary in the trade in products and the development of the activities referred to in this paragraph …

Financial performance

Revenue

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Employees

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History

Network

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Legal Structure

Current legal representatives (3) · Current shareholders (2)
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CSV export

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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

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Publications

17 Apr 2025 via Groupe François Holding N.V. also 05/08/2024, 26/06/2023, 24/12/2022
Shareholder: Groupe François Holding N.V
7 Apr 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
29 Jul 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
23 Jul 2024 via Groupe Francois N.V.
Shareholding: Groupe Francois N.V
17 May 2024
No longer Auditor: Accountis Sàrl
5 Jun 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
1 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
25 Jul 2022 via Woodenergy N.V.
No longer Member of the board: Woodenergy N.V
25 Jul 2022 via Groupe Francois N.V.
Shareholding, No longer Member of the board: Groupe Francois N.V
3 Feb 2022 also 02/02/2016, 04/01/2013
Articles of association
28 Jan 2022
Address · Name: Approwood SA · Corporate Purpose
17 Dec 2021 as Ucxa Management SA
Director: Paul Weis · Director: CUB Sàrl, Groupe Francois Holding
7 Sept 2021 as Ucxa Management SA
No longer Director: Ulrich Francois · Director: Groupe Francois Holding
7 Sept 2021 via Woodpar SA
No longer Director: Woodpar SA
7 Sept 2021 via Logico SA
No longer Director: Logico SA
14 Jul 2021 as Ucxa Management SA
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
27 Oct 2020
Statutory/non-statutory modification without registration
22 Oct 2020 as Ucxa Management SA
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
14 Oct 2020 as Ucxa Management SA
No longer Director (3)
7 Nov 2019 via Logico SA
Director: Logico SA
23 Sept 2019 via BadgerIP SA
Director: BadgerIP SA
25 Jul 2019 as Ucxa Management SA
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
4 Sept 2018 via Woodpar SA
Director: Woodpar SA
18 Jul 2018 as Ucxa Management SA
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
18 Jul 2018 as Ucxa Management SA
President: Ulrich Francois · Director: Guy De Cordes, Bernard Francois · Auditor: Accountis Sàrl
24 Jul 2017 as Ucxa Management SA
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
23 Dec 2016 also 22/10/2015, 04/09/2014, 14/08/2013, 07/12/2012
Annual accounts (eCDF)
6 Jan 2016 as Ucxa Management SA
Capital: €50,000
23 Oct 2015 as Ucxa Management SA
President: Ulrich Francois · Director: Ulrich Francois · Auditor: Accountis Sàrl
20 Mar 2015 via Kiowatt SA
Director: Kiowatt SA
4 Feb 2015
Bearer shares and units - Depository
17 Apr 2014
Units-Buyback of any buyable shares, as per article 430-22 of the LSC
2 Jan 2013 also 10/12/2012, 16/01/2012, 03/01/2012, 07/12/2011, 29/12/2009, 18/03/2008, 11/12/2007, 30/01/2007, 25/08/2005
Modification
10 Apr 2012
Record update
7 Dec 2011 also 07/12/2011, 07/12/2011, 07/12/2011, 20/03/2008, 20/03/2008, 26/01/2007, 26/01/2007
Annual accounts
There are no publications matching your search.

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