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Novem Group SA, Contern, Luxembourg

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Name

Novem Group SA
Car Interior Design (Luxembourg) Sàrl
Car Interior Design (Luxembourg) S.ÀR.L

Identification

Rcsp
RCS B162537
Lei
222100KIY63U7PV8N251
Stockp
NVM.DE
EUID
LURCSL.B162537

Address

19, rue Edmond Reuter, 5326 Contern, Luxembourg
Strassen, Luxembourg

Corporate purpose

64.99
Other financial service activities, except insurance and pension funding n.e.c.

Der Gesellschaftszweck der Gesellschaft ist (i) der Erwerb, das Halten, das Management und die Veräußerung, in welcher Form auch immer, von Beteiligungen, Anteilen und Rechten sowie Obligationen von luxemburgischen und ausländischen Gesellschaften oder anderen Wirtschaftseinheiten, Unternehmen oder Investitionen, der Erwerb mittels Kauf, Zeichnung, Übernahme oder auf jede andere Weise sowie die Übertragung mittels Verkauf, Tausch oder in anderer Weise von Aktien, Anleihen …

Financials

History

Persons

Network

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Annual report

Publications

2 Jan 2026
Legal form: Société anonyme
19 Sept 2025
Legal form: Société anonyme
18 Sept 2025
Auditor: KPMG Audit Sàrl · Legal form: Société anonyme
1 Sept 2025
Annual report for the year ending 31/03/2025 · Balance sheet for 31/03/2025 · Earnings statement for 31/03/2025
1 Sept 2025 also 13/09/2024, 12/09/2023, 23/09/2022, 07/07/2021
Consolidated accounts
7 Aug 2025 also 14/08/2024, 17/08/2023
Reference to Interim Statement of the Management Board from 01.04.2025 to 30.06.2025
24 Jul 2025
Consolidated Annual report for the year ending 31/03/2025 · Balance sheet for 31/03/2025 · Earnings statement for 31/03/2025
18 Jul 2025
Annual General Meeting
15 Jul 2025 also 17/07/2024, 18/07/2023, 18/07/2023, 18/07/2022
Convocation to a general meeting
21 May 2025
Consolidated Annual report for the year ending 31/03/2025
31 Mar 2025
Balance sheet for 31/03/2025 · Earnings statement for 31/03/2025
6 Feb 2025 also 08/02/2024
Reference to Interim Statement of the Management Board from 01.04.2024 to 31.12.2024
20 Jan 2025
Annual report for the year ending 31/03/2024 · Balance sheet for 31/03/2024 · Earnings statement for 31/03/2024
14 Nov 2024 also 29/11/2023
Reference to half-year financial report from 01.04.2024 to 30.09.2024
3 Oct 2024
Member of the Executive Board: Benjamin Retzer, Florian Sandner · No longer Member of the Executive Board: Johannes Burtscher
23 Sept 2024
No longer Member of the Supervisory Board: Mark Wilhelms · Member of the Supervisory Board (5) · Auditor: KPMG Audit Sàrl
13 Sept 2024
Annual report for the year ending 31/03/2024 · Balance sheet for 31/03/2024 · Earnings statement for 31/03/2024
30 Aug 2024
Consolidated Annual report for the year ending 31/03/2024
21 Aug 2024
Member of the Executive Board (4)
19 Jul 2024
Annual General Meeting
19 Jul 2024
Convocation to a general meeting (corrective)
1 Jul 2024
Consolidated Annual report for the year ending 31/03/2024 · Balance sheet for 31/03/2024 · Earnings statement for 31/03/2024
22 May 2024
Consolidated Annual report for the year ending 31/03/2024
31 Mar 2024
Balance sheet for 31/03/2024 · Earnings statement for 31/03/2024
2 Oct 2023
Member of the Executive Board: Markus Wittmann · No longer Member of the Executive Board: Günter Brenner
2 Oct 2023
Member of the Executive Board: Maria Eichinger, Mathias Rieger · Member of the Supervisory Board: Florian Schick
12 Sept 2023
Annual report for the year ending 31/03/2023 · Balance sheet for 31/03/2023 · Earnings statement for 31/03/2023
5 Sept 2023
Member of the Executive Board: Maria Eichinger
30 Aug 2023
Member of the Executive Board: Günter Brenner, Johannes Burtscher, Mathias Rieger · No longer Member of the Executive Board: Frank Schmitt · Auditor: Kpmg Audit Sàrl
14 Jul 2023
Consolidated Annual report for the year ending 31/03/2023
25 May 2023
Consolidated Annual report for the year ending 31/03/2023
31 Mar 2023
Balance sheet for 31/03/2023 · Earnings statement for 31/03/2023
9 Feb 2023
Annual report for the year ending 31/12/2022
24 Jan 2023
Non-statutory modification of the agents, Daily Management delegate(s)
4 Jan 2023
Member of the Executive Board: Mathias Rieger · Member of the Supervisory Board: Philipp Struth
23 Nov 2022
Annual report
8 Nov 2022
Annual report for the year ending 31/03/2022 · Balance sheet for 31/03/2022 · Earnings statement for 31/03/2022
4 Oct 2022
Annual report for the year ending 31/03/2022 · Balance sheet for 31/03/2022 · Earnings statement for 31/03/2022
23 Sept 2022
Annual report for the year ending 31/03/2022 · Balance sheet for 31/03/2022 · Earnings statement for 31/03/2022
5 Sept 2022
Auditor: Kpmg Luxembourg SA · No longer Auditor: Ernst & Young
17 Aug 2022
Member of the Executive Board: Günter Brenner, Johannes Burtscher, Frank Schmitt · No longer Member of the Executive Board: Christine Hollmann
11 Aug 2022
Annual report
29 Jul 2022
Consolidated Annual report for the year ending 31/03/2022
3 Jun 2022
Member of the Supervisory Board: Philipp Struth · Manager: Frank Schmitt
25 May 2022
Annual report
31 Mar 2022
Balance sheet for 31/03/2022 · Earnings statement for 31/03/2022
17 Feb 2022
Annual report
17 Feb 2022
Consolidated Annual report for the year ending 31/03/2021
9 Dec 2021
Annual report
26 Aug 2021 also 13/07/2021, 03/09/2015
Articles of association
19 Aug 2021
Annual report
3 Aug 2021
Capital: €430,303
30 Jul 2021
Annual report
21 Jul 2021
Manager: Christine Hollmann, Franck Schmitt
8 Jul 2021
Auditor: Ernst & Young
7 Jul 2021
Member of the Executive Board (4) · Member of the Supervisory Board (5)
5 Jul 2021 as Car Interior Design (Luxembourg) Sàrl
Member of the Executive Board (4) · Member of the Supervisory Board (5) · Auditor: Ernst & Young · Address · Capital: €400,000 · Legal form: SA · Name: Novem Group SA · Corporate Purpose
1 Jul 2021
Dematerialized investment securities - securities settlement institution or depository bank
29 Jun 2021 as Car Interior Design (Luxembourg) Sàrl
Annual report for the year ending 31/03/2021 · Balance sheet for 31/03/2021
29 Jun 2021 as Car Interior Design (Luxembourg) Sàrl
Managing Director (4)
31 Mar 2021
Balance sheet for 31/03/2021 · Earnings statement for 31/03/2021
9 Jul 2020 as Car Interior Design (Luxembourg) Sàrl
Annual report for the year ending 31/03/2020 · Balance sheet for 31/03/2020
7 Jul 2020 as Car Interior Design (Luxembourg) Sàrl
Managing Director (4)
31 Mar 2020
Balance sheet for 31/03/2020 · Earnings statement for 31/03/2020
2 Mar 2020 as Car Interior Design (Luxembourg) Sàrl
Managing Director: M. Van der Looven · No longer Managing Director: Dimitri Maréchal
14 Oct 2019 as Car Interior Design (Luxembourg) Sàrl
Annual report for the year ending 31/03/2019 · Balance sheet for 31/03/2019
14 Oct 2019 as Car Interior Design (Luxembourg) Sàrl
Managing Director (4)
31 Mar 2019
Balance sheet for 31/03/2019 · Earnings statement for 31/03/2019
9 Oct 2018 as Car Interior Design (Luxembourg) Sàrl
Annual report for the year ending 31/03/2018 · Balance sheet for 31/03/2018
28 Sept 2018 as Car Interior Design (Luxembourg) Sàrl
Managing Director (4)
31 Oct 2017 as Car Interior Design (Luxembourg) Sàrl
Annual report for the year ending 31/03/2017 · Balance sheet for 31/03/2017
27 Oct 2017 as Car Interior Design (Luxembourg) Sàrl
Managing Director (4)
7 Oct 2016 as Car Interior Design (Luxembourg) Sàrl
Annual report for the year ending 31/03/2016 · Balance sheet for 31/03/2016
7 Oct 2016 as Car Interior Design (Luxembourg) Sàrl
Managing Director (4)
14 Jan 2016 also 21/10/2014, 04/11/2013, 22/11/2012
Annual accounts (eCDF)
24 Dec 2015 as Car Interior Design (Luxembourg) Sàrl
Managing Director (4)
1 Dec 2015
Modification (correction or additional)
16 Nov 2015 as Car Interior Design (Luxembourg) Sàrl
Managing Director: Raf Bogaerts, Dimitri Maréchal, Peggy Partigianone · Shareholder: Automotive Investments (Luxembourg) Sàrl
31 Jul 2015 as Car Interior Design (Luxembourg) Sàrl
Shareholder: Automotive Investments (Luxembourg) Sàrl · Capital: €62,500
15 Oct 2014 as Car Interior Design (Luxembourg) Sàrl
Managing Director (4)
20 Mar 2014 as Car Interior Design (Luxembourg) Sàrl
Managing Director: Dimitri Maréchal, Peggy Partigianone · No longer Managing Director (1)
17 Dec 2013 also 30/10/2013, 22/11/2012, 01/08/2012
Modification
2 Aug 2011
Registration
There are no publications matching your search.

Mentions

25 Sept 2025 in Ler
Ultimate parent: Novem Car Interior Design GmbH
12 Jul 2025 in Ler
Direct parent: Novem Group GmbH
12 Jul 2025 in Ler
Ultimate parent: Novem Group GmbH
14 Dec 2021 in Hrdk also 06/12/2021
Novem Group GmbH: “Liste der Gesellschafter“
20 Sept 2011 in Hrdk
Novem Beteiligungs GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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