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Capital Connect Luxembourg Sàrl, Luxembourg

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Name

Capital Connect Luxembourg Sàrl

Identification

Rcsp
RCS B211679
EUID
LURCSL.B211679

Address

Rue Charles Martel, [1] 54, 2134 Luxembourg, Luxembourg

Corporate purpose

64.20
Activities of holding companies

The Company may carry out all operations relating directly or indirectly to the acquisition of shareholdings in any form whatsoever, in any company, in Luxembourg and abroad, as well as the administration, management, control and development of these participations. The Company may also acquire stakes in Partnerships. The Company may borrow in any form whatsoever. The Company may issue promissory notes, bonds and bonds and other securities representing loans and/or participations …

Financials

Revenue

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History

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Annual report

Publications

23 Apr 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
15 Apr 2025
Address
16 May 2024
No longer Managing Director: Mathieu Peruffo
10 May 2024
Address
6 May 2024
Managing Director: Sebastien Grandjean
30 Apr 2024
Managing Director: Murad Ikhtiar
25 Apr 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
23 Nov 2023
No longer Managing Director: Philippe Palmans
22 Jun 2023
No longer Managing Director: Philippe Palmans
2 May 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
27 Apr 2023
Managing Director: Philippe Palmans
23 Jan 2023
No longer Managing Director: Marco Lagona
25 Oct 2022
Managing Director: Mathieu Peruffo, Marco Lagona · No longer Managing Director: Philippe Palmans, Michael Verschuure
14 Feb 2022
No longer Managing Director: Philippe Palmans
10 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
10 Jun 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
4 Feb 2021
Managing Director: Marco Lagona · No longer Managing Director: Jonathan Burger
28 Jan 2021
No longer Managing Director: Jonathan Burger
8 Jan 2021
Managing Director: Philippe Palmans
28 Dec 2020
No longer Managing Director: Timothée Fuchs
27 Aug 2020
Address
17 Jul 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
11 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
18 Oct 2018
Articles of association
18 Oct 2018
Statutory/non-statutory modification without registration
9 Aug 2018
Managing Director: Michael Verschuure
2 Aug 2018
Managing Director: Michael Verschuure · No longer Managing Director: Bertrand Barthel
1 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
21 Apr 2017
Modification (corrective), Registered office
27 Feb 2017
Address
10 Jan 2017
Reg­is­tra­tion: 22/12/2016 · MD: Bertrand Barthel, Jonathan Burger, Timothée Fuchs · SH: Capital Connect Income Fund Sicav-Raif SCA · Address · Capital: $15,000.00 …
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