Howald Sa, Luxembourg
Extended Company Report with Annual Accounts
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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
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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
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Locality |
Windhof 1 |
Region |
Diekirch, Diekirch |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Nov 24, 2023 |
Modification
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Registry |
Aug 21, 2023 |
Project of fusion / split / transfer of assets
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Registry |
Jun 29, 2023 |
Non-statutory modification of directors
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Financials |
Jul 7, 2022 |
Filing of financial statement Jan 1 2021 - Dec 31 2021
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Financials |
Jul 23, 2021 |
Filing of financial statement (year ending Dec 31, 2020)
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Registry |
May 14, 2021 |
Non-statutory modification of directors
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Financials |
Jul 23, 2020 |
Filing of financial statement Jan 1 2019 - Dec 31 2019
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Registry |
Jan 3, 2020 |
Non-statutory modification of directors
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Registry |
Dec 4, 2019 |
Resignation
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Registry |
Oct 17, 2019 |
Modification
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Financials |
Jul 19, 2019 |
Filing of financial statement Jan 1 2018 - Dec 31 2018
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Registry |
Feb 18, 2019 |
Project of fusion / split / transfer of assets
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Financials |
Nov 22, 2018 |
Filing of financial statement
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Financials |
Jul 30, 2018 |
Filing of financial statement Jan 1 2017 - Dec 31 2017
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Registry |
Jan 15, 2018 |
Project of fusion / split / transfer of assets
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Financials |
Nov 29, 2017 |
Filing of financial statement Jan 1 2016 - Dec 31 2016
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Financials |
Jul 24, 2017 |
Filing of financial statement Jan 1 2016 - Dec 31 2016 17014...
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Registry |
May 18, 2017 |
Modification
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Registry |
May 18, 2017 |
Modification of articles of association
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Registry |
Mar 10, 2017 |
Non-statutory modification of directors
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Financials |
Nov 24, 2016 |
Filing of financial statement Jan 1 2015 - Dec 31 2015
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Registry |
Jul 19, 2016 |
Non-statutory modification of directors
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Financials |
Jul 19, 2016 |
Filing of financial statement Jan 1 2015 - Dec 31 2015
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Registry |
Jul 15, 2016 |
Modification
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Registry |
Jul 8, 2016 |
Various publications
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Registry |
Jan 27, 2016 |
Merger project
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Financials |
Jan 11, 2016 |
Filing of financial statement
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Registry |
Jul 17, 2015 |
Various publications
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Registry |
Jun 19, 2015 |
Various publications 201506...
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Registry |
Apr 9, 2015 |
Modification of the articles of association
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Registry |
Apr 8, 2015 |
Notification of filing of articles of association
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Financials |
Dec 16, 2014 |
Filing of financial statement (year ending Dec 31, 2013)
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Financials |
Nov 26, 2014 |
Filing of financial statement
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Registry |
Sep 10, 2014 |
Particulars of directors filed separately
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Registry |
Aug 26, 2014 |
Particulars of directors filed separately 201408...
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Financials |
Jan 15, 2014 |
Filing of financial statement
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Financials |
Dec 17, 2013 |
Filing of financial statement (year ending Dec 31, 2012)
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Registry |
Aug 6, 2013 |
Particulars of directors filed separately
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Financials |
May 11, 2013 |
Filing of financial statement
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Financials |
Nov 29, 2012 |
Filing of financial statement (year ending Dec 31, 2011)
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Registry |
Nov 14, 2012 |
Notification of filing of articles of association
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Registry |
Nov 14, 2012 |
Change of location of registered office
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Registry |
Sep 21, 2012 |
Particulars of directors filed separately
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Financials |
Jan 30, 2012 |
Filing of financial statement (year ending Dec 31, 2010)
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Registry |
Jan 25, 2012 |
Particulars of directors filed separately
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Registry |
Nov 5, 2011 |
Particulars of directors filed separately 201113...
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Financials |
Nov 3, 2011 |
Filing of financial statement (year ending Dec 31, 2010)
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Financials |
Dec 3, 2010 |
Filing of financial statement (year ending Dec 31, 2009)
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Registry |
Dec 1, 2010 |
Particulars of directors filed separately
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Financials |
Oct 26, 2010 |
Filing of financial statement (year ending Dec 31, 2008)
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Financials |
Oct 26, 2010 |
Filing of financial statement (year ending Dec 31, 2009)
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Financials |
May 11, 2010 |
Filing of financial statement (year ending Dec 31, 2008)
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Financials |
May 11, 2010 |
Filing of financial statement
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Registry |
Sep 10, 2009 |
Particulars of directors filed separately
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Financials |
Sep 8, 2009 |
Filing of financial statement (year ending Dec 31, 2008)
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Registry |
Aug 12, 2009 |
Particulars of directors filed separately
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Registry |
Mar 26, 2009 |
Particulars of directors filed separately 200903...
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Financials |
Mar 25, 2009 |
Filing of financial statement
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Registry |
Sep 10, 2008 |
Particulars of directors filed separately
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Financials |
Sep 2, 2008 |
Filing of financial statement (year ending Dec 31, 2007)
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Financials |
Oct 25, 2007 |
Filing of financial statement (year ending Dec 31, 2006)
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Registry |
Oct 25, 2007 |
Particulars of directors filed separately
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Financials |
Mar 7, 2007 |
Filing of financial statement (year ending Dec 31, 2005)
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Registry |
Jul 11, 2006 |
Notification of filing of articles of association
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Registry |
Jul 11, 2006 |
Change of company name
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Registry |
Apr 21, 2006 |
Particulars of directors filed separately
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Financials |
Apr 21, 2006 |
Filing of financial statement
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Financials |
Apr 21, 2006 |
Filing of financial statement 21670095...
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Financials |
Apr 20, 2006 |
Filing of financial statement
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Registry |
Apr 1, 2006 |
Incorporation of the company and publication of articles of association
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Registry |
Feb 27, 2004 |
Various publications
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Financials |
Feb 27, 2004 |
Filing of financial statement
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Registry |
Jan 31, 2003 |
Change of company name
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Registry |
Nov 20, 2002 |
Incorporation of the company and publication of articles of association
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Registry |
Nov 20, 2002 |
Various publications
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Registry |
Jul 10, 1997 |
Various publications 805136...
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