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Merbag SA, Luxembourg

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Merbag SA

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Name

Merbag SA
Mercedes-Benz Luxembourg SA

Identification

Rcsp
RCS B57028
Sirul
Siren 132553942
Lei
529900FYCO53KO78MP57
Siret
Siret 13255394200013
EUID
LURCSL.B57028

Address

45, Rue de Bouillon, 1248 Luxembourg, Luxembourg

Corporate purpose

45.11
Sale of cars and light motor vehicles

The company aims to distribute and maintain vehicles and vehicle components of all kinds and other industrial products, especially Mercedes-Benz vehicles including their rental, further the production and distribution of goods and services that may be related to it. The company also aims to direct and indirect acquisition, holding, rental and management and sale of commercial properties, residential properties and land and investments in companies that are active in the real estate sector …

Financial performance

Revenue

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Employees

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History

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Legal Structure

Current legal representatives Legal form information Premium
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1President
3Director
4Manager
1Auditor
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Financials

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Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
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Real estate
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Balance
from 2016 to 2025
Profit & Loss
from 2016 to 2023
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Publications

1 Jun 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025
12 Nov 2025
Coordinated articles of association
24 Jun 2025
Modification, Social capital/social funds Merger/Demerger
22 Apr 2025 also 16/11/2011
Merger / demerger /professional property and staff transfer project
18 Apr 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
11 Jul 2024
President: Karin Stüber · Director (4)
28 May 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
1 Jan 2024 in France
Reg­is­tra­tion: 01/01/2024 · Address · Legal form: Société étrangère non immatriculée au RCS · Name: MERBAG S.A. · Segment clas­si­fi­ca­tion
12 Jun 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
19 Oct 2022
No longer Director: Ulrich Wampfler
14 Jul 2022
Resignation, Administrator(s)/Manager(s)
25 May 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
3 Nov 2021 via Domaines CF Sàrl
Shareholding: Domaines CF Sàrl
13 Jul 2021
President: Karin Stüber · Director (5)
1 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
5 Feb 2021
Director: Pascal Dominik Monn, Thomas Kast · No longer Director: Thomas Josef Jurt, Marcel Walter Meier
8 Jan 2021 via Domaines CF Sàrl
Shareholding: Domaines CF Sàrl
21 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
20 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
17 Jul 2020
President: Karin Stüber · Director: Karin Stüber, Ulrich Wampfler
5 Mar 2020 via Domaines CF Sàrl
Shareholding: Domaines CF Sàrl
1 Jul 2019 also 01/12/2017, 14/03/2017, 01/02/2017
Articles of association
27 Jun 2019
Corporate Purpose
4 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
13 Mar 2019
Auditor: PricewaterhouseCoopers · No longer Auditor: BDO Audit
20 Dec 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
20 Dec 2018
No longer Manager: Roger Ruchti · Manager (3)
19 Dec 2018
Dismissed: Roger Ruchti · Address · Legal form: Société anonyme · Name: Merbag SA
30 Nov 2018 via Domaines CF Sàrl
Shareholding: Domaines CF Sàrl
20 Jun 2018
Director: Roger Ruchti · No longer Manager (1)
18 Jun 2018
Director: Roger Ruchti
18 Jun 2018 also 23/03/2018
Authorized signature list
8 Dec 2017
President: Ulrich Wampfler · Director: Ulrich Wampfler, Thomas Jurt, M. M. · Manager: R. R., M. G. · No longer Pres.: E. K. · No longer Manager: M. Sch. · No longer Director (3) · Auditor: BDO Audit
1 Dec 2017
Name: Merbag SA
29 Nov 2017 also 16/12/2010
Future modification without requisition
29 Jun 2017 as Mercedes-Benz Luxembourg SA
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
2 Jun 2017 as Mercedes-Benz Luxembourg SA
Non-statutory modification of the agents, Daily Management delegate(s)
4 May 2017
Deletion - branch
24 Apr 2017 via Mercedes-Benz Group AG also 05/07/2016, 06/05/2015, 06/05/2013, 06/05/2013, 09/05/2012, 29/04/2011, 28/02/2011, 15/06/2010, 01/03/2010, 18/06/2009, 24/02/2009
Shareholder: Daimler AG
13 Mar 2017
Statutory/non-statutory modification without registration (corrective)
9 Feb 2017 as Mercedes-Benz Luxembourg SA
Manager: Matthias Geisen · No longer Director: Matthias Geisen
7 Feb 2017 as Mercedes-Benz Luxembourg SA
Director: Matthias Geisen · Manager: Matthias Geisen
1 Feb 2017
Statutory/non-statutory modification without registration
23 Jan 2017 as Mercedes-Benz Luxembourg SA
Annual report for the year ending 31/12/2015 · 563 employees
10 Jan 2017 also 10/01/2017, 09/01/2017, 09/01/2017, 28/05/2015, 22/05/2015
Modification - branch
21 Jun 2016 as Mercedes-Benz Luxembourg SA
President: Eberhard Kern · Director: Eberhard Kern · No longer President (1) · No longer Director (1)
5 Apr 2016 as Mercedes-Benz Luxembourg SA
Modification, Daily Management delegate(s)
15 Mar 2016 as Mercedes Benz Luxembourg SA
Annual report for the year ending 31/12/2012 · 559 employees
15 Mar 2016
Annual accounts (eCDF) (correction)
15 Mar 2016 also 15/03/2016
Annual accounts (eCDF)
14 Mar 2016 as Mercedes Benz Luxembourg SA
Annual report for the year ending 31/12/2014 · 148 employees
25 Feb 2016 as Mercedes-Benz Luxembourg SA
Director: Michael Schiebe, Eberhard Kern, Wolfgang Theissen · No longer Director (3)
29 May 2015 also 08/09/2010, 08/09/2010, 20/10/2009, 06/12/2007, 06/12/2007, 06/12/2007, 06/12/2007, 06/12/2007, 06/12/2007
Annual accounts
21 May 2015 as Mercedes-Benz Luxembourg SA
Director (4) · No longer Director (1)
21 May 2015 as Mercedes-Benz Luxembourg SA
No longer Director (1)
26 Mar 2013 also 17/08/2012, 03/01/2012, 10/06/2011, 13/01/2011, 14/09/2010, 13/09/2010, 08/09/2010, 25/01/2010, 11/12/2007, 20/10/2005
Modification
3 May 2012
Record update
23 Jan 2012 also 20/01/2012, 20/01/2012, 18/01/2012, 17/01/2012, 16/01/2012
Branch registration
There are no publications matching your search.

Mentions

6 Nov 2026 in Rne
Reg­is­tra­tion: 01/01/2024 · Persons · Segment clas­si­fi­ca­tion · Corporate Purpose · Website
23 Oct 2018 in Ler
No longer Direct parent
23 Oct 2018 in Ler
No longer Ultimate parent
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