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Preafin III Sàrl, Luxembourg

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Name

Preafin III Sàrl

Identification

Rcsp
RCS B82632
Lei
529900GUU9GA3SZNJR85
EUID
LURCSL.B82632

Address

196, rue de Beggen, 1220 Luxembourg, Luxembourg
Howald, Luxembourg

Corporate purpose

64.20
Activities of holding companies

Financials

Revenue

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History

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Publications

23 Dec 2025
Modification relating solely to authorized representatives
29 Aug 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
13 Aug 2024
Managing Director: Anke Sauer
1 Jul 2024
Managing Director: Anke Sauer · No longer Managing Director: Johannes Bock
27 Dec 2023
Managing Director: Johannes Bock · No longer Managing Director: Alexandra Dambeck
5 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
12 Oct 2022
Managing Director: Alexandra Dambeck · No longer Managing Director: Josef Dinger
9 Sept 2022 via Fresenius Management SE
Shareholder: Fresenius Management SE
30 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
2 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
25 Jun 2021 via Fresenius Medical Care AG & Co. KGaA
Shareholder: Fresenius Medical Care AG & Co. KGaA
2 Sept 2020
Address
1 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
2 Jun 2020 via Fresenius Medical Care AG & Co. KGaA
Shareholder: Fresenius Medical Care AG & Co. KGaA
28 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
4 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
7 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
11 Aug 2016
No longer Auditor: Kpmg Luxembourg Sàrl
11 Aug 2016 also 11/08/2016, 05/07/2016, 27/06/2013, 29/10/2012
Annual accounts (eCDF)
2 Aug 2016 also 22/05/2015, 10/11/2014, 19/11/2013, 12/04/2013, 07/08/2012, 02/02/2012, 20/07/2011, 31/01/2011, 15/03/2010, 18/08/2009, 12/02/2009, 30/07/2008, 23/05/2008, 23/11/2007
Articles of association
1 Aug 2016
Statutory/non-statutory modification without registration
20 Apr 2016
Managing Director: Josef Dinger, Gabriele Dux · No longer Managing Director: Andrea Stopper
22 May 2015
Address
10 Nov 2014
Shareholder: Fresenius Medical Care Beteiligungsgesellschaft mbH · Capital: €4,067,400
19 Nov 2013 also 20/06/2013, 11/04/2013, 29/10/2012, 07/08/2012, 03/02/2012, 29/08/2011, 20/07/2011, 31/01/2011, 20/08/2010, 21/07/2010, 12/03/2010, 18/08/2009, 18/06/2009, 03/06/2009, 12/02/2009, 30/07/2008, 23/05/2008, 31/01/2008, 27/11/2007, 23/11/2007, 24/07/2006, 13/10/2005
Modification
19 Apr 2012 via Fresenius SE & Co. KGaA
Shareholder: Fresenius SE & Co. KGaA
6 Feb 2012
Record update
29 Aug 2011 also 21/07/2010, 18/06/2009, 26/05/2009, 21/11/2007, 14/07/2006, 13/10/2005
Annual accounts
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Mentions

21 Feb 2025 in Ler
Direct parent: Fresenius Medical Care AG
21 Feb 2025 in Ler
Ultimate parent: Fresenius Medical Care AG
There are no publications matching your search.

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