Howald SA, Luxembourg
Extended Company Report with Annual Accounts  |
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
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HOWALD IMMO SA
RANGWEE S.A.
SCHWERTZER GASTON & FILS, S.E.N.C.
ENERGUS S.A.
| Related countries |  Belgium  France |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 3873-6839-3319-2510 |
|---|
| Record last updated | Friday, November 24, 2023 10:06:56 PM UTC |
| Official Address | 13 Rue De L'industrie Windhof 1 There are 298 companies registered at this street |
| Locality | Windhof 1 |
| Region | Diekirch, Diekirch |
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| Document Type | Publication date | Download link | |
| Registry | Nov 24, 2023 | Modification | |
| Registry | Aug 21, 2023 | Project of fusion / split / transfer of assets | |
| Registry | Jun 29, 2023 | Non-statutory modification of directors | |
| Financials | Jul 7, 2022 | Filing of financial statement Jan 1 2021 - Dec 31 2021 | |
| Financials | Jul 23, 2021 | Filing of financial statement (year ending Dec 31, 2020) | |
| Registry | May 14, 2021 | Non-statutory modification of directors | |
| Financials | Jul 23, 2020 | Filing of financial statement Jan 1 2019 - Dec 31 2019 | |
| Registry | Jan 3, 2020 | Non-statutory modification of directors | |
| Registry | Dec 4, 2019 | Resignation | |
| Registry | Oct 17, 2019 | Modification | |
| Financials | Jul 19, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Registry | Feb 18, 2019 | Project of fusion / split / transfer of assets | |
| Financials | Nov 22, 2018 | Filing of financial statement | |
| Financials | Jul 30, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Jan 15, 2018 | Project of fusion / split / transfer of assets | |
| Financials | Nov 29, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Financials | Jul 24, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 17014... | |
| Registry | May 18, 2017 | Modification | |
| Registry | May 18, 2017 | Modification of articles of association | |
| Registry | Mar 10, 2017 | Non-statutory modification of directors | |
| Financials | Nov 24, 2016 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Registry | Jul 19, 2016 | Non-statutory modification of directors | |
| Financials | Jul 19, 2016 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Registry | Jul 15, 2016 | Modification | |
| Registry | Jul 8, 2016 | Various publications | |
| Registry | Jan 27, 2016 | Merger project | |
| Financials | Jan 11, 2016 | Filing of financial statement | |
| Registry | Jul 17, 2015 | Various publications | |
| Registry | Jun 19, 2015 | Various publications 201506... | |
| Registry | Apr 9, 2015 | Modification of the articles of association | |
| Registry | Apr 8, 2015 | Notification of filing of articles of association | |
| Financials | Dec 16, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
| Financials | Nov 26, 2014 | Filing of financial statement | |
| Registry | Sep 10, 2014 | Particulars of directors filed separately | |
| Registry | Aug 26, 2014 | Particulars of directors filed separately 201408... | |
| Financials | Jan 15, 2014 | Filing of financial statement | |
| Financials | Dec 17, 2013 | Filing of financial statement (year ending Dec 31, 2012) | |
| Registry | Aug 6, 2013 | Particulars of directors filed separately | |
| Financials | May 11, 2013 | Filing of financial statement | |
| Financials | Nov 29, 2012 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | Nov 14, 2012 | Notification of filing of articles of association | |
| Registry | Nov 14, 2012 | Change of location of registered office | |
| Registry | Sep 21, 2012 | Particulars of directors filed separately | |
| Financials | Jan 30, 2012 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | Jan 25, 2012 | Particulars of directors filed separately | |
| Registry | Nov 5, 2011 | Particulars of directors filed separately 201113... | |
| Financials | Nov 3, 2011 | Filing of financial statement (year ending Dec 31, 2010) | |
| Financials | Dec 3, 2010 | Filing of financial statement (year ending Dec 31, 2009) | |
| Registry | Dec 1, 2010 | Particulars of directors filed separately | |
| Financials | Oct 26, 2010 | Filing of financial statement (year ending Dec 31, 2008) | |
| Financials | Oct 26, 2010 | Filing of financial statement (year ending Dec 31, 2009) | |
| Financials | May 11, 2010 | Filing of financial statement (year ending Dec 31, 2008) | |
| Financials | May 11, 2010 | Filing of financial statement | |
| Registry | Sep 10, 2009 | Particulars of directors filed separately | |
| Financials | Sep 8, 2009 | Filing of financial statement (year ending Dec 31, 2008) | |
| Registry | Aug 12, 2009 | Particulars of directors filed separately | |
| Registry | Mar 26, 2009 | Particulars of directors filed separately 200903... | |
| Financials | Mar 25, 2009 | Filing of financial statement | |
| Registry | Sep 10, 2008 | Particulars of directors filed separately | |
| Financials | Sep 2, 2008 | Filing of financial statement (year ending Dec 31, 2007) | |
| Financials | Oct 25, 2007 | Filing of financial statement (year ending Dec 31, 2006) | |
| Registry | Oct 25, 2007 | Particulars of directors filed separately | |
| Financials | Mar 7, 2007 | Filing of financial statement (year ending Dec 31, 2005) | |
| Registry | Jul 11, 2006 | Notification of filing of articles of association | |
| Registry | Jul 11, 2006 | Change of company name | |
| Registry | Apr 21, 2006 | Particulars of directors filed separately | |
| Financials | Apr 21, 2006 | Filing of financial statement | |
| Financials | Apr 21, 2006 | Filing of financial statement 21670095... | |
| Financials | Apr 20, 2006 | Filing of financial statement | |
| Registry | Apr 1, 2006 | Incorporation of the company and publication of articles of association | |
| Registry | Feb 27, 2004 | Various publications | |
| Financials | Feb 27, 2004 | Filing of financial statement | |
| Registry | Jan 31, 2003 | Change of company name | |
| Registry | Nov 20, 2002 | Incorporation of the company and publication of articles of association | |
| Registry | Nov 20, 2002 | Various publications | |
| Registry | Jul 10, 1997 | Various publications 805136... | |
