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Egon Holdings Sa

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Extended Company Report with Annual Accounts  EGON HOLDINGS S.A. Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
  • shareholders, directors, articles of association and full detail of filings
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Egon Holdings S.A., Société Anonyme.
EGON FINANCE INTERNATIONAL S.A.
EGON HOLDINGS S.A.

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code3983-5979-4882-4111
Record last updated Tuesday, December 17, 2024 10:14:08 PM UTC

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EGON HOLDINGS S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2025-32025-42025-52025-60123456789

Searches

EGON HOLDINGS S.A. (Luxembourg)Searches ©2025 https://en.datocapital.com2025-3012
Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 16, 2024 Modification of articles of association Modification of articles of association
Registry Dec 10, 2024 Modification Modification
Registry Oct 2, 2024 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Financials Jun 28, 2024 Filing of financial statement Filing of financial statement
Registry Jun 28, 2024 Non-statutory modification of directors Non-statutory modification of directors
Registry Dec 27, 2023 Non-statutory modification of directors 23026... Non-statutory modification of directors 23026...
Financials Jul 27, 2023 Filing of financial statement Filing of financial statement
Registry Jul 27, 2023 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 13, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Registry Jul 11, 2022 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 30, 2021 Modification of articles of association Modification of articles of association
Registry Aug 24, 2021 Modification Modification
Registry Jul 29, 2021 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 29, 2021 Filing of financial statement Jan 1 2020 - Dec 31 2020 Filing of financial statement Jan 1 2020 - Dec 31 2020
Financials Aug 19, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Registry Aug 6, 2020 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 19, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Jul 11, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Jun 25, 2018 Non-statutory modification of directors 18010... Non-statutory modification of directors 18010...
Financials Jun 19, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Aug 3, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 24, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Financials Aug 22, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Jul 28, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Jun 8, 2016 Modification Modification
Registry Jun 8, 2016 Articles of association Articles of association
Registry Jun 1, 2016 Merger Merger
Registry Mar 21, 2016 Modification Modification
Registry Jan 22, 2016 Merger project Merger project
Registry Dec 30, 2015 Merger / demerger /professional property and staff transfer project Merger / demerger /professional property and staff transfer project
Registry Oct 13, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Aug 25, 2015 Modification Modification
Financials Aug 24, 2015 Annual accounts exercise from Jan 1 2014 to Dec 31 2014 Annual accounts exercise from Jan 1 2014 to Dec 31 2014
Registry Dec 9, 2014 Notification of filing of articles of association Notification of filing of articles of association
Registry Dec 9, 2014 Modification of the articles of association Modification of the articles of association
Registry Nov 24, 2014 Modification Modification
Registry Nov 24, 2014 Articles of association Articles of association
Registry Oct 11, 2014 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Aug 19, 2014 Modification Modification
Financials Aug 19, 2014 Annual accounts exercise from Jan 1 2013 to Dec 31 2013 Annual accounts exercise from Jan 1 2013 to Dec 31 2013
Registry Jan 18, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 10, 2014 Various publications Various publications
Registry Jan 2, 2014 Modification Modification
Registry Dec 23, 2013 Modification 13021... Modification 13021...
Registry Nov 26, 2013 Various publications Various publications
Registry Nov 22, 2013 Merger / demerger /professional property and staff transfer project Merger / demerger /professional property and staff transfer project
Registry Oct 4, 2013 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Oct 3, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 21, 2013 Modification Modification
Registry Aug 21, 2013 Agent- ratification of agreement without requisition Agent- ratification of agreement without requisition
Financials Aug 21, 2013 Annual accounts exercise from Jan 1 2012 to Dec 31 2012 Annual accounts exercise from Jan 1 2012 to Dec 31 2012
Registry Jun 17, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 29, 2013 Modification Modification
Registry Mar 6, 2013 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 13, 2013 Modification of the articles of association Modification of the articles of association
Registry Jan 31, 2013 Articles of association Articles of association
Registry Jan 25, 2013 Merger Merger
Registry Jan 22, 2013 Various publications Various publications
Registry Jan 22, 2013 Merger Merger
Registry Jan 15, 2013 Change of location of registered office Change of location of registered office
Registry Jan 15, 2013 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 3, 2013 Modification Modification
Registry Dec 24, 2012 Change Change
Registry Dec 14, 2012 Modification Modification
Registry Dec 12, 2012 Articles of association Articles of association
Registry Dec 11, 2012 Modification Modification
Financials Nov 28, 2012 Annual accounts exercise from Jan 1 2011 to Dec 31 2011 Annual accounts exercise from Jan 1 2011 to Dec 31 2011
Registry Oct 11, 2012 Various publications Various publications
Registry Aug 23, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 23, 2012 Particulars of directors filed separately 201209... Particulars of directors filed separately 201209...
Registry Aug 23, 2012 Various publications Various publications
Registry Aug 21, 2012 Various publications 201208... Various publications 201208...
Registry Aug 21, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 21, 2012 Various publications Various publications
Registry Aug 14, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 26, 2012 Modification Modification
Financials Jul 18, 2012 Annual accounts exercise 2010 (exercise starting date: Jan 1 2010 ; exercise end date: Dec 31 2010 ) Annual accounts exercise 2010 (exercise starting date: Jan 1 2010 ; exercise end date: Dec 31 2010 )
Registry Jul 18, 2012 Modification Modification
Registry Jun 29, 2012 Merger project Merger project
Registry Jun 26, 2012 Merger / demerger /professional property and staff transfer project Merger / demerger /professional property and staff transfer project
Registry Oct 29, 2011 Modification of the articles of association Modification of the articles of association
Registry Oct 29, 2011 Various publications Various publications
Registry Oct 26, 2011 Various publications 201112... Various publications 201112...
Registry Oct 26, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Jul 8, 2011 Various publications Various publications
Registry Apr 2, 2011 Various publications 201102... Various publications 201102...
Registry Apr 2, 2011 Various publications Various publications
Registry Apr 2, 2011 Various publications 201102... Various publications 201102...
Registry Apr 2, 2011 Various publications Various publications
Financials Nov 8, 2010 Annual accounts exercise 2008 Annual accounts exercise 2008
Financials Nov 8, 2010 Annual accounts exercise 2009 Annual accounts exercise 2009
Registry Jul 6, 2010 Various publications Various publications
Registry Sep 1, 2009 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 28, 2009 Modification of the articles of association Modification of the articles of association
Registry Aug 26, 2009 Various publications Various publications
Registry Aug 26, 2009 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 21, 2009 Various publications Various publications
Registry Aug 21, 2009 Modification of the articles of association Modification of the articles of association
Registry Aug 10, 2009 Articles of association Articles of association
Registry Aug 10, 2009 Modification Modification
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