INVESTINDUSTRIAL HOLDINGS S.A.
INVESTINDUSTRIAL HOLDINGS S.A. was a Luxembourg société anonyme (public limited company) registered with the Registre de Commerce et des Sociétés (RCS) Luxembourg under number B 84.872. It was incorporated under Luxembourg law by a notarial deed of Maître Gérard Lecuit of 20 November 2001, published in the Mémorial C, Recueil des Sociétés et Associations no. 491 of 28 March 2002; the LBR/RCS record shows a registration date of 18 December 2001. Its articles of association were amended on 31 January 2008 and restated by an extraordinary general meeting held on 2 June 2010. The registered office, first at 2, rue Joseph Hackin, L-1746 Luxembourg, was later at 51, avenue J.F. Kennedy, L-1855 Luxembourg. Its stated corporate object (objet social) was the acquisition, holding, management and financing of participations in Luxembourg and abroad – that is, a holding company. Its current LBR/RCS status is Inactive; unofficial registry aggregators indicate a voluntary liquidation opened in December 2017 (liquidator: Mayfair Trust S.à r.l.), but no primary RCS/RESA filing confirming the dissolution date and mechanism could be retrieved. Registry last synced 11 August 2026.
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Shareholders
Not public. Luxembourg does not maintain a publicly accessible shareholder register for a société anonyme, and share ownership is not shown in the RCS extract. The only related detail found in official filings is that the extraordinary general meeting of 2 June 2010 recorded 3,100 shares representing the entire share capital of the company; the identity of the shareholder(s) was not published. No sole-shareholder decision or capital change naming a shareholder was retrieved from RESA or the Mémorial C.
Officers
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Luxembourg’s RCS/RESA publishes the directors (administrateurs) and the statutory auditor (commissaire aux comptes) of a société anonyme. The following were disclosed in official Mémorial C filings for B 84.872:
- P. van Denzen – administrateur (director); signed company filings for the board in January 2004.
- Sylvie Reisen – administrateur; resignation accepted by the ordinary general meeting of 10 December 2003.
- Lutgarde Denys (resident in Luxembourg) – administrateur, elected for a six-year term by the general meeting of 10 December 2003.
- John Mowinckel (resident in London) – administrateur, elected for a six-year term by the general meeting of 10 December 2003.
- KPMG Audit S.à r.l. – commissaire aux comptes (statutory auditor), re-elected on 30 June 2006 for a five-year term expiring at the 2011 annual general meeting.
Later board changes and the appointment of a liquidator on the company’s dissolution are recorded in RESA; those electronic filings could not be retrieved for this profile. An unofficial registry aggregator names Mayfair Trust S.à r.l. as liquidator (December 2017) and lists Eckart Vogler, Emilie Lamy, Marco Pierettori and Roger Neil Smith as the final directors – not verified here against a primary source. Nationalities are not officially disclosed.
Registry feed — rows exactly as filed with Luxembourg Business Register (LBR/RCS), including entries the profile above does not cover.
Group Structure
No formal group link on file could be confirmed for this entity. No parent, subsidiary or controlling-shareholder relationship for B 84.872 was found in a retrievable official RCS/RESA filing. Historical context only: in January 2004 Mémorial C filings the company shared its registered office at 2, rue Joseph Hackin, L-1746 Luxembourg with several similarly named Luxembourg sociétés anonymes (Investindustrial 2 S.A., Investindustrial 4 / 5 / 6 S.A. and others) and had directors in common, indicating it was historically one of a family of Investindustrial-branded Luxembourg holding vehicles. That is an association evidenced by shared address and officers, not a formally filed parent/subsidiary relationship, and it should not be read as tying this dissolved company to the present-day Investindustrial private-equity group, its funds or its portfolio companies.
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Frequently Asked Questions
What is INVESTINDUSTRIAL HOLDINGS S.A.'s legal name and form?
It was a Luxembourg société anonyme (public limited company); full legal name INVESTINDUSTRIAL HOLDINGS S.A.
What is its RCS Luxembourg registration number?
Registre de Commerce et des Sociétés (RCS) Luxembourg number B 84.872.
When was it incorporated?
By a notarial deed of Maître Gérard Lecuit dated 20 November 2001, published in the Mémorial C no. 491 of 28 March 2002. The LBR/RCS record shows a registration date of 18 December 2001.
Where was its registered office?
Initially 2, rue Joseph Hackin, L-1746 Luxembourg; later 51, avenue J.F. Kennedy, L-1855 Luxembourg.
What did the company do?
It was a holding company; its objet social was the acquisition, holding, management and financing of participations in Luxembourg and abroad.
What is its current status?
Inactive on the Luxembourg Business Register (LBR/RCS). Unofficial registry aggregators indicate a voluntary liquidation opened in December 2017 with Mayfair Trust S.à r.l. as liquidator, but no primary RCS/RESA confirmation of the dissolution date or mechanism was retrieved. Registry last synced 11 August 2026.
Are the shareholders publicly disclosed?
No. Luxembourg does not publish a shareholder register for a société anonyme. A 2 June 2010 general meeting recorded 3,100 shares as the entire share capital, without naming the holders.
What is INVESTINDUSTRIAL HOLDINGS S.A.'s company registration number?
INVESTINDUSTRIAL HOLDINGS S.A.'s registration number is B84872, filed with Luxembourg Business Register (LBR/RCS) in Luxembourg. Its current status on the register is inactive.
Is INVESTINDUSTRIAL HOLDINGS S.A. still an active company?
INVESTINDUSTRIAL HOLDINGS S.A.'s status on Luxembourg Business Register (LBR/RCS) is listed as inactive, not currently active.
When was INVESTINDUSTRIAL HOLDINGS S.A. incorporated?
INVESTINDUSTRIAL HOLDINGS S.A. was incorporated on 18 December 2001, according to Luxembourg Business Register (LBR/RCS).
What is INVESTINDUSTRIAL HOLDINGS S.A.'s registered address?
The registered address on file for INVESTINDUSTRIAL HOLDINGS S.A. is Luxembourg, Luxembourg.
What legal structure is INVESTINDUSTRIAL HOLDINGS S.A. registered as?
INVESTINDUSTRIAL HOLDINGS S.A. is registered as a Public Limited Company in Luxembourg.
Can Zavia monitor changes to INVESTINDUSTRIAL HOLDINGS S.A.'s ownership over time?
This profile reflects a point-in-time snapshot from Luxembourg Business Register (LBR/RCS). Zavia's monitoring API can track changes to INVESTINDUSTRIAL HOLDINGS S.A.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access INVESTINDUSTRIAL HOLDINGS S.A.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Luxembourg, so records like INVESTINDUSTRIAL HOLDINGS S.A.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Luxembourg Business Register (LBR/RCS) and was last synced on 11 August 2026.