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Energie 5 Holding SA

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Reports

Extended Company Report with Annual Accounts ENERGIE 5 HOLDING S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code3465-8106-1560-1581
Record last updated Monday, August 14, 2023 9:07:33 PM UTC
Postal Code L-1311
Sector hold

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Visits

ENERGIE 5 HOLDING S.A. (Luxembourg) Page visits 2024

Searches

ENERGIE 5 HOLDING S.A. (Luxembourg) Searches 2024
Document Type Publication date Download link
Financials Jul 26, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Financials Aug 23, 2021 Filing of financial statement Jan 1 2020 - Dec 31 2020 Filing of financial statement Jan 1 2020 - Dec 31 2020
Registry Apr 22, 2021 Non-statutory modification of directors Non-statutory modification of directors
Financials Sep 3, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Registry Jan 6, 2020 Modification Modification
Registry Nov 19, 2019 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Registry Oct 18, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 29, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Feb 19, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 7, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Jan 30, 2018 Amendment of filed documents Amendment of filed documents
Registry Jan 2, 2018 Modification of articles of association Modification of articles of association
Registry Dec 27, 2017 Modification Modification
Registry Nov 24, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Oct 25, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Jun 27, 2017 Modification Modification
Registry Mar 21, 2017 Notice of a general meeting Notice of a general meeting
Registry Feb 3, 2017 Modification Modification
Financials Jul 22, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Financials Jul 22, 2016 Filing of financial statement Jan 1 2014 - Dec 31 2014 Filing of financial statement Jan 1 2014 - Dec 31 2014
Registry Jun 28, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 20, 2016 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 20, 2016 Modification of the articles of association Modification of the articles of association
Registry Mar 30, 2016 Notices of general meetings Notices of general meetings
Registry Mar 22, 2016 Various publications Various publications
Registry Mar 22, 2016 Notices of general meetings Notices of general meetings
Registry Jan 6, 2016 Notices of general meetings 201520... Notices of general meetings 201520...
Registry Dec 22, 2015 Notices of general meetings Notices of general meetings
Registry Dec 4, 2015 Various publications Various publications
Registry Dec 4, 2015 Notices of general meetings Notices of general meetings
Registry Nov 26, 2015 Notices of general meetings 201518... Notices of general meetings 201518...
Registry Nov 10, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 2, 2015 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Financials Jul 2, 2015 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Jul 1, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 20, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Dec 3, 2014 Notices of general meetings Notices of general meetings
Registry Nov 25, 2014 Notices of general meetings 201418... Notices of general meetings 201418...
Registry Apr 7, 2014 Details of directors and change of registered office Details of directors and change of registered office
Registry Jan 28, 2014 Notices of general meetings Notices of general meetings
Registry Jan 16, 2014 Notices of general meetings 201400... Notices of general meetings 201400...
Registry May 8, 2013 Definitive split of the company Definitive split of the company
Financials Feb 14, 2013 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Dec 6, 2012 Notices of general meetings Notices of general meetings
Registry Nov 20, 2012 Notices of general meetings 201214... Notices of general meetings 201214...
Registry Nov 5, 2012 Notices of general meetings Notices of general meetings
Registry Oct 24, 2012 Notices of general meetings 201213... Notices of general meetings 201213...
Registry Oct 17, 2012 Draft of company split Draft of company split
Registry Oct 12, 2012 Notices of general meetings Notices of general meetings
Registry Jan 17, 2012 Definitive split of the company Definitive split of the company
Registry Dec 16, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Dec 16, 2011 Notification of filing of articles of association 201115... Notification of filing of articles of association 201115...
Registry Sep 22, 2011 Notices of general meetings Notices of general meetings
Registry Sep 7, 2011 Notices of general meetings 201112... Notices of general meetings 201112...
Registry Aug 24, 2011 Notices of general meetings Notices of general meetings
Registry Aug 12, 2011 Notices of general meetings 201111... Notices of general meetings 201111...
Registry Aug 1, 2011 Draft of company split Draft of company split
Registry May 18, 2011 Legal form Legal form
Registry Dec 7, 2010 Notices of general meetings Notices of general meetings
Registry Nov 19, 2010 Notices of general meetings 201015... Notices of general meetings 201015...
Registry Nov 9, 2010 Notices of general meetings Notices of general meetings
Registry Oct 30, 2010 Notices of general meetings 201014... Notices of general meetings 201014...
Financials Oct 19, 2010 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Oct 19, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 17, 2010 Notices of general meetings Notices of general meetings
Registry Aug 7, 2010 Notices of general meetings 201010... Notices of general meetings 201010...
Registry Apr 9, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 23, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Aug 22, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Jul 11, 2008 Notices of general meetings Notices of general meetings
Registry Jul 2, 2008 Notices of general meetings 200807... Notices of general meetings 200807...
Registry Apr 29, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 25, 2008 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Financials Apr 25, 2008 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry Mar 13, 2008 Notices of general meetings Notices of general meetings
Registry Mar 4, 2008 Notices of general meetings 200802... Notices of general meetings 200802...
Registry Aug 29, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 25, 2006 Filing of financial statement Filing of financial statement
Financials Aug 25, 2006 Filing of financial statement 21670627... Filing of financial statement 21670627...
Registry Mar 14, 2006 Notices of general meetings Notices of general meetings
Registry Mar 4, 2006 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Nov 3, 2005 Change of location of registered office Change of location of registered office
Registry Oct 16, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 15, 2003 Various publications Various publications
Financials Oct 15, 2003 Filing of financial statement Filing of financial statement
Registry Sep 2, 2003 Notices of general meetings Notices of general meetings
Registry Aug 23, 2003 Various publications Various publications
Registry Aug 23, 2003 Notices of general meetings Notices of general meetings
Registry Jul 24, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry May 16, 2003 Various publications Various publications
Financials May 16, 2003 Filing of financial statement Filing of financial statement
Registry Dec 18, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 18, 2002 Filing of financial statement Filing of financial statement
Registry Dec 11, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 11, 2002 Filing of financial statement Filing of financial statement
Registry Oct 15, 2002 Notices of general meetings Notices of general meetings
Registry Oct 5, 2002 Notices of general meetings 12658304... Notices of general meetings 12658304...
Registry Sep 11, 2002 Notices of general meetings Notices of general meetings
Registry Aug 31, 2002 Notices of general meetings 12658304... Notices of general meetings 12658304...
Registry Jun 19, 2002 Particulars of directors filed separately Particulars of directors filed separately

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