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Vantage Data Centers Europe Sàrl, Howald, Luxembourg

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Vantage Data Centers Europe Sàrl

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Vantage Data Centers Europe Sàrl

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Name

Vantage Data Centers Europe Sàrl
Vantage Data Centers Europe
Etix Everywhere SA

Identification

Rcsp
RCS B172103
Lei
222100RCYUTDG5AGNW60
EUID
LURCSL.B172103

Address

2, Rue Peternelchen, 2370 Howald, Luxembourg
Luxembourg, Luxembourg

Corporate purpose

63.11
Data processing, hosting and related activities

4.1The Company's purpose is to acquire a stake in any form whatsoever, in any commercial, industrial, financial or other undertaking, whether Luxembourg or foreign, the acquisition of all securities and rights by way of participation, contribution, subscription, underwriting or call option, negotiation, and in any other way, and in particular the acquisition of patents and licences, their management and development, the granting to the companies in which it is interested, of all assistance …

Financial performance

Revenue

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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13Managing Director
3Member of the Executive Board
1Director
2Manager
1Auditor
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Shareholders and Investors
3 known active shareholders
Portfolio and Investments
17 known active shareholdings
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Financials

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Equity
Equity ratio
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Balance
from 2016 to 2025
Profit & Loss
for 2022
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Publications

16 Jul 2026 also 16/06/2025, 04/12/2024, 10/11/2023
Consolidated accounts
8 Jul 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025
7 Jul 2026
Member of the Executive Board: Stephane Jalbert · Managing Director: Stephane Jalbert · Dismissed: Nicholas W. O'Neil · Legal form: Société à responsabilité limitée
Year 2026 in Euipotm
5 trademark filings (4 wordmarks, 1 word figurative mark): ETIX, ETIX LABS, ETIX ÜBERALL, ETIX-GRUPPE …
10 Apr 2026
Member of the Executive Board: Zachary Stephenson · Managing Director: Zachary Stephenson · Dismissed: Manjari Govada · Legal form: Société à responsabilité limitée
11 Feb 2026
Modification - Filing of a decision for publication, with no impact on the data registered with the RCS
21 Jan 2026 also 03/11/2025
Coordinated articles of association
2 Jan 2026
Shareholder (1) · Shareholder: Parts Sociales, Parts Sociales · Legal form: Société à responsabilité limitée
8 Dec 2025
Coordinated articles of association Corrects filing N°L250363805
29 Oct 2025
Modification, Social capital/social funds Associate(s)
4 Jul 2025 also 12/05/2025
Modification (corrective), Associate(s)
1 Jul 2025
Dismissed: Haak Robert
30 May 2025
Auditor: Ernst & Young
27 May 2025
Member of the Executive Board: Bruno Nieuwland · Managing Director: Bruno Nieuwland · Manager: Courante Qui · Dismissed: Valeria Alberola · Legal form: Société à responsabilité limitée
13 May 2025
Modification, Associate(s)
18 Apr 2025 also 11/03/2025, 28/10/2024, 19/08/2024, 10/04/2024, 09/04/2024, 06/03/2024, 18/01/2024, 25/08/2023, 29/11/2021, 21/02/2019, 13/06/2018, 29/06/2015, 26/01/2015
Articles of association
16 Apr 2025 also 11/02/2025
Modification, Social capital/social funds Associate(s)
19 Mar 2025
Proxy policy · Corporate Purpose
31 Jan 2025 via Vantage Data Centers Emea Ltip Associates LP Sàrl
Shareholding: Vantage Data Centers Emea Ltip Associates LP Sàrl
31 Jan 2025
Managing Director (7) · Member of the Executive Board (7)
28 Jan 2025 via Vantage Data Centers Emea Ltip Associates GP Sàrl
Shareholding: Vantage Data Centers Emea Ltip Associates GP Sàrl
25 Oct 2024
Shareholder: AS Infra Hyper UK Ltd., SLP Valor Emea Holdings Sàrl · Capital: €41,475
20 Aug 2024
Shareholder: AS Infra Hyper UK Ltd
5 Aug 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
26 Jul 2024
Shareholder: AS Infra Hyper UK Ltd., SLP Valor Emea Holdings Sàrl · Capital: €40,540
9 Jul 2024
Shareholder: SLP Valor Emea Holdings Sàrl, Vantage Data Centers Midco Europe Sàrl
24 Jun 2024
Auditor: Ernst & Young
13 Jun 2024
Corporate Purpose
30 May 2024
Managing Director: Ryan Bone, Lee Wittlinger · No longer Managing Director: Louis-Eric Bonin
30 May 2024
Consolidated accounts (correction)
15 Apr 2024
Manager: Antoine C. Gaury
9 Apr 2024
Shareholder: AS Infra Hyper UK Ltd. · Capital: €38,706
8 Apr 2024
Capital: €36,255
3 Apr 2024
No longer Managing Director: Stephanie Copeland
2 Apr 2024
Managing Director: Valeria Alberola, Anthony Rex Rossabi · No longer Managing Director: Derek Chu
1 Mar 2024
Shareholder: AS Infra Hyper UK Ltd., Vantage Data Centers Midco Europe Sàrl
26 Feb 2024
Managing Director (11) · No longer Managing Director (3)
20 Feb 2024
Shareholder: Vantage Data Centers Midco Europe Sàrl · Capital: €35,165
16 Feb 2024
Corporate Purpose
28 Dec 2023
Shareholder: Vantage Data Centers Midco Europe Sàrl
24 Aug 2023 via Vantage Data Centers Holding MEA Sàrl
Shareholding: Vantage Data Centers Holding MEA Sàrl
18 Aug 2023
Shareholder: Vantage Data Centers Midco Europe Sàrl · Capital: €31,600
24 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
8 Jun 2023
No longer Managing Director: Sharif Metwalli
9 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
7 Jul 2022
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
7 Jul 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
29 Jul 2021
Managing Director: Sharif Metwalli
19 Jul 2021
Managing Director: Antoine Gaury, Nicholas Haslehurst, Renaud le Squeren · No longer Managing Director: Antoine Boniface
16 Jul 2021 as Vantage Data Centers Europe
Managing Director: Antoine Boniface · Shareholder: Etix Group SA · Address · Capital: €31,400 · Legal form: Sàrl · Name: Vantage Data Centers Europe Sàrl · Corporate Purpose
26 May 2021 via F2 Dino Properties Sàrl
Shareholding: F2 Dino Properties Sàrl
27 Apr 2021 via Vantage Data Centers Holding MEA Sàrl
Shareholding: Vantage Data Centers Holding MEA Sàrl
23 Apr 2021 via Vantage Data Centers Holding MEA Sàrl
Shareholding: Etix Financial Holding Asia Sàrl
19 Nov 2020 via Vantage Data Centers Financial Holding Sàrl
Shareholding: Vantage Data Centers Financial Holding Sàrl
24 Jun 2020
Name: Vantage Data Centers Europe
21 Apr 2020
Director: Sureel Aroon Choksi · No longer Director: Frédéric Bouchez
10 Oct 2019 via F1 Enzo Properties Sàrl
Shareholding: Etix Financial Holding Africa Sàrl
30 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
6 Jun 2019 via Etix Labs Sàrl
Shareholding: Etix Labs Sàrl
22 Mar 2019 via Etix Everywhere France SAS
President: Etix Everywhere France SAS
18 Feb 2019
Address
29 Jan 2019
Director: Antoine Boniface, Frédéric Bouchez, Philippe Rechsteiner
28 Dec 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
23 Oct 2018 via Etix Everywhere France SAS
President: Etix Everywhere France SAS
19 Jun 2018 via F1 Enzo Properties Sàrl
Shareholding: Etix Financial Holding Africa Sàrl
13 Jun 2018
Director: Antoine Boniface, Frédéric Bouchez, Philippe Rechsteiner · No longer Director: Charles-A. Beyney
12 Jun 2018 via Etix Financial Holding Europe Sàrl
Shareholding: Etix Financial Holding Europe Sàrl
29 May 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
14 Apr 2017
No longer Director: Stéphane Allart · Address
6 Apr 2017
No longer Director: Stéphane Allart
31 Mar 2017 via F2 Dino Properties Sàrl
Shareholding: F2 Dino Properties Sàrl
9 Nov 2016 via Vantage Data Centers Holding MEA Sàrl
Shareholding: Etix Financial Holding UK Sàrl
4 Nov 2016 also 14/08/2015, 18/04/2014
Annual accounts (eCDF)
5 Jul 2016
Director: Charles-A. Beyney, Antoine Boniface
30 Jun 2015
Director: Stéphane Allart, Charles-A. Beyney, Antoine Boniface
23 Jan 2015
Corporate Purpose
29 Apr 2014 via F1 Enzo Properties Sàrl
Shareholding: Etix Financial Holding Africa Sàrl
11 Apr 2014 via Etix Financial Holding Europe Sàrl
Shareholding: Etix Financial Holding France Sàrl
18 Feb 2014 also 03/02/2014, 21/01/2014
Modification
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Mentions

in Ler
Ultimate parent (6 companies) · No longer Ultimate parent (3 companies)
8 Jul 2026 in Ler
Direct parent: Vantage Data Centers Financial Holding Sàrl
9 Mar 2026 in Ktreg also 10/05/2021
Shareholding: Vantage Data Centers Switzerland GmbH
2 Apr 2025 in Hrdk
VDC BER31 GmbH: “Liste der Gesellschafter“
29 Sept 2020 in Hrdk
VDC FRA22 GmbH: “Liste der Gesellschafter“
23 Sept 2015 in Hrdk
Vantage Data Centers Germany GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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