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CSP Diamant Luxco 1 Sàrl, Luxembourg

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Name

CSP Diamant Luxco 1 Sàrl

Identification

Rcsp
RCS B210172
EUID
LURCSL.B210172

Address

2, avenue Charles De Gaulle, 1653 Luxembourg, Luxembourg

Corporate purpose

64.20
Activities of holding companies

The purpose of the Company is to take stakes in any form whatsoever in other Luxembourgish or foreign companies, as well as to control, manage and develop these holdings. The Company may acquire all securities and rights by way of participation, subscription, trading or in any other way, participate in the establishment, development and control of any companies or enterprises, and provide them with any assistance …

Financials

Revenue

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History

Persons

Network

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Annual report

Publications

27 Oct 2025 also 13/08/2024, 29/08/2022, 29/08/2022, 03/05/2021, 20/12/2019, 17/12/2019, 03/12/2018
Consolidated accounts
7 Aug 2025
Modification relating solely to authorized representatives
4 Aug 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
7 Mar 2025
Member of the Executive Board: M. Siurana Carnice · Managing Director: M. Siurana Carnice
29 Oct 2024
Managing Director: Timothy David Fetter
11 Oct 2024
No longer Managing Director: Mirza Vodopic
19 Sept 2024
Managing Director: Matthijs Haarsma
17 Jul 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
7 May 2024
Managing Director: Emilie Guirimand
31 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
1 Jun 2023
No longer Managing Director: Elena-Claudia Nazare
23 Mar 2023
No longer Managing Director: William Cagney
1 Feb 2023
Managing Director: Mirza Vodopic
1 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
2 Jun 2022
Auditor: BDO Audit
7 Mar 2022
No longer Managing Director: Sara Huda
10 May 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
18 Feb 2021
Articles of association
4 Feb 2021
Managing Director: Emilie Guirimand · No longer Managing Director: Frank De Wit
26 Jan 2021
Address
6 Jan 2021
Managing Director: Gaël Castex, Elena-Claudia Nazare
22 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
7 May 2020
Auditor: BDO Audit
7 May 2020 also 22/04/2020
Statutory/non-statutory modification without registration
13 Feb 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (4 companies)
6 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
28 Jun 2019
Managing Director: Sara Huda · No longer Managing Director: David Garcelan
28 Jun 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (55 companies)
31 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
12 Jun 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (59 companies)
29 Nov 2017
Managing Director: Frank De Wit · No longer Managing Director: Ralph Heijder · Auditor: BDO Audit
26 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
16 Mar 2017
Capital: €179,198
8 Mar 2017
Managing Director: Ralph Heijder · No longer Managing Director: A. Howlett-Bolton
8 Mar 2017
Address
6 Jan 2017
Capital: €177,776
3 Jan 2017
Capital: €169,995
16 Dec 2016
Non-statutory modification of the agents, Administrator(s)/Manager(s)
11 Nov 2016
Reg­is­tra­tion: 04/11/2016 · MD: William Cagney, David Garcelan, A. Howlett-Bolton · Address · Capital: €12,000.00 · Name: CSP Diamant Luxco 1 Sàrl …
11 Nov 2016 via CSP Diamant Luxco 2 Sàrl
Shareholding: CSP Diamant Luxco 2 Sàrl
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