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Merilux Sàrl, Strassen, Luxembourg

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Merilux Sàrl

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Risk report
Merilux Sàrl
Risk Level Evaluation Source
Sanctioned (?)

Name

Merilux Sàrl
Merilux SA

Identification

Rcsp
RCS B35118
Lei
549300S942FY62AWHE46
EUID
LURCSL.B35118

Address

163, Rue du Kiem, 8030 Strassen, Luxembourg
Luxembourg, Luxembourg

Financial performance

Revenue

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History

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Legal Structure

Current legal representatives Legal form information Premium
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2Managing Director
1Auditor
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tax haven banner
Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
2 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Total assets
Revenue
Revenue CAGR
Equity
Equity ratio
Receivables
Liabilities
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2016 to 2025
Profit & Loss
from 2016 to 2023
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Publications

18 Jun 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025
29 May 2026 via Eternit N.V. also 19/06/2025, 25/06/2024, 22/06/2023, 24/01/2023, 15/06/2022
Shareholding: Eternit N.V
25 May 2026 via Etex Services N.V. also 23/06/2025, 31/05/2023, 14/06/2022
Shareholding: Etex Services N.V
26 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
19 Jun 2025 via Etex N.V. also 23/06/2022
Shareholder: Etex N.V
6 Jan 2025 also 27/03/2018, 08/09/2011, 14/07/2009, 11/03/2008, 06/07/2007, 09/03/2007
Articles of association
19 Dec 2024
Modification, Social capital/social funds Associate(s)
2 Jul 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
21 Jun 2024
No longer Managing Director: Melchior de Vogüé · Auditor: PricewaterhouseCoopers
2 Jan 2024 via WANIT FULGURIT GmbH also 15/02/2023, 18/03/2020
Shareholding: WANIT FULGURIT GmbH
3 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
30 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
6 Aug 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
27 Jul 2021
Managing Director: Melchior De Vogüé, Marc Algranti, Bernard Orban
20 Oct 2020 via Ebm Co. s.r.o. also 03/10/2018
No longer Partner: Ebm Co. s.r.o
6 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
10 Jul 2020
Managing Director: Melchior De Vogüé, Marc Algranti · No longer Managing Director: Alexander Carnevale, Marie-J. F. Kieffer · Shareholder: Eternit Investment Sàrl
6 Aug 2019
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
6 Aug 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
6 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
30 Oct 2018
Auditor: PricewaterhouseCoopers · No longer Auditor: Ernst & Young
26 Mar 2018
Address
1 Mar 2017
No longer Managing Director: Marie-J. F. Kieffer
25 Aug 2016 also 12/06/2015, 18/06/2014, 30/07/2013
Annual accounts (eCDF)
14 Jun 2016
Managing Director: Alexander Carnevale · No longer Managing Director (1)
8 Apr 2016
No longer Managing Director (1)
13 Aug 2015
Managing Director: Melchior de Vogüé · No longer Managing Director (1) · Auditor: Ernst & Young
10 Feb 2015
Managing Director: Marc Algranti, Marie-J. F. Kieffer, Bernard Orban · No longer Managing Director (4)
23 Dec 2013 also 19/09/2013, 17/09/2013, 21/08/2012, 26/06/2012, 14/02/2011, 10/01/2011, 14/07/2009, 09/03/2009, 12/11/2008, 04/07/2008, 22/01/2008, 21/12/2007, 16/10/2007, 23/07/2007, 06/07/2007, 06/07/2007, 09/03/2007, 22/08/2006, 21/06/2005
Modification
20 Aug 2012
Annual report for the year ending 31/12/2011
3 Jul 2012
Record update
8 Sept 2011
Statutory/non-statutory modification without registration (correction or additional)
7 Sept 2011 also 11/03/2008
Statutory/non-statutory modification without registration
1 Sept 2011 also 09/08/2010, 28/09/2009, 18/09/2008, 23/08/2007, 22/08/2006, 21/06/2005
Annual accounts
9 Aug 2011 via Etex Germany Exteriors GmbH also 23/02/2010, 17/09/2009
Shareholder: Eternit AG
25 Feb 2011 via Etex Germany Exteriors GmbH
Shareholding: Eternit AG
15 Dec 2009 via Ebm Co. s.r.o.
Partner: Ebm Co. s.r.o
19 Sept 2008
Merger / demerger /professional property and staff transfer project
25 Jan 2008
Modification (correction or additional)
19 Sept 2007 also 23/08/2007
Fait antérieur
There are no publications matching your search.

Mentions

13 Jan 2026 in Ler
Direct parent: E M Holdings UK Ltd
6 Jan 2026 in Ler
Direct parent
6 Jan 2026 in Ler
Ultimate parent
2 Oct 2024 in Psc
Shareholding: Hackremco (NO.1422) Ltd
There are no publications matching your search.

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