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Trafigura Control Holdings Sarl

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Reports

Extended Company Report with Annual Accounts  TRAFIGURA CONTROL HOLDINGS S.à r.l 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

GODETIA HOLDING S.A R.L.
ITH (LUXEMBOURG) S.A R.L.

Details

Company type Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law)
Universal Entity Code1726-8159-9025-0584
Record last updated Tuesday, June 10, 2025 9:11:24 PM UTC
Official Address 21 Rue Du Puits Romain Bertrange
There are 488 companies registered at this street
Locality Bertrange
Region Luxembourg
Sector control, holding

Charts

Visits

TRAFIGURA CONTROL HOLDINGS S.A R.L. (Luxembourg)Page visits ©2025 https://en.datocapital.com2016-32016-42016-52016-62016-72016-82016-102016-112016-122017-12017-22017-32017-42017-52017-62017-72017-82017-92017-102017-112017-122018-22018-42018-72018-92018-112019-12019-32019-62019-82019-102019-122020-22020-42020-62020-82020-102020-122021-22021-42021-62021-82021-102021-122022-22022-42022-72022-112023-12023-32023-52023-82023-102023-122024-42024-62024-82024-102024-122025-2048121620242832364044

Searches

TRAFIGURA CONTROL HOLDINGS S.A R.L. (Luxembourg)Searches ©2025 https://en.datocapital.com2020-82020-102021-32021-82022-32022-122023-92023-112024-102025-3012
Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 10, 2025 Non-statutory modification of directors Non-statutory modification of directors
Registry Jan 15, 2025 Non-statutory modification of directors 25001... Non-statutory modification of directors 25001...
Registry Jan 10, 2025 Non-statutory modification of directors Non-statutory modification of directors
Registry Oct 18, 2024 Modification of articles of association Modification of articles of association
Registry Oct 18, 2024 Modification Modification
Financials Sep 30, 2024 Filing of financial statement Filing of financial statement
Registry Nov 17, 2023 Modification Modification
Registry Nov 2, 2023 Modification of articles of association Modification of articles of association
Financials Sep 22, 2023 Filing of financial statement Filing of financial statement
Registry May 27, 2022 Modification Modification
Registry May 25, 2022 Modification of articles of association Modification of articles of association
Financials Oct 28, 2021 Filing of financial statement Filing of financial statement
Financials Oct 28, 2021 Filing of financial statement 21023... Filing of financial statement 21023...
Financials Oct 28, 2021 Filing of financial statement Filing of financial statement
Financials Oct 28, 2021 Filing of financial statement 21023... Filing of financial statement 21023...
Financials Oct 28, 2021 Filing of financial statement Filing of financial statement
Registry Oct 14, 2021 Modification Modification
Registry Oct 14, 2021 Modification of articles of association Modification of articles of association
Registry Oct 14, 2021 Modification Modification
Registry Mar 22, 2021 Modification of articles of association Modification of articles of association
Registry Mar 11, 2021 Modification Modification
Registry Jan 29, 2021 Modification 21001... Modification 21001...
Registry Nov 30, 2020 Modification of articles of association Modification of articles of association
Registry Oct 28, 2020 Modification Modification
Registry Mar 24, 2020 Modification of articles of association Modification of articles of association
Registry Mar 16, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry Feb 19, 2020 Modification Modification
Registry Aug 11, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Feb 20, 2017 Filing of financial statement Jan 1 2015 - Sep 30 2015 Filing of financial statement Jan 1 2015 - Sep 30 2015
Registry Jul 13, 2016 Modification Modification
Registry Jun 8, 2016 Various publications Various publications
Registry Jun 8, 2016 Modification of the articles of association Modification of the articles of association
Registry Mar 15, 2016 Modification Modification
Registry Feb 29, 2016 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 29, 2016 Various publications Various publications
Registry Feb 3, 2016 Change of company name Change of company name
Registry Feb 3, 2016 Various publications Various publications
Registry Jan 14, 2016 Various publications 201518... Various publications 201518...
Registry Jan 14, 2016 Transfer of shares Transfer of shares
Registry Dec 18, 2015 Articles of association Articles of association
Registry Nov 25, 2015 Modification Modification
Registry Nov 11, 2015 Modification 15020... Modification 15020...
Registry Oct 6, 2015 Various publications Various publications
Financials Oct 6, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Financials Aug 20, 2015 Annual accounts exercise from May 6 2014 to Dec 31 2014 Annual accounts exercise from May 6 2014 to Dec 31 2014
Registry Nov 7, 2014 Modification of the articles of association Modification of the articles of association
Registry Nov 7, 2014 Various publications Various publications
Registry Nov 6, 2014 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 6, 2014 Various publications Various publications
Registry Oct 15, 2014 Transfer of shares Transfer of shares
Registry Oct 15, 2014 Various publications Various publications
Registry Oct 7, 2014 Articles of association Articles of association
Registry Oct 6, 2014 Modification Modification
Registry Aug 27, 2014 Modification 14015... Modification 14015...
Registry Aug 19, 2014 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 19, 2014 Various publications Various publications
Registry Aug 6, 2014 Change of company name Change of company name
Registry Aug 6, 2014 Various publications Various publications
Registry Jul 25, 2014 Transfer of shares Transfer of shares
Registry Jul 25, 2014 Various publications Various publications
Registry Jul 21, 2014 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry Jul 21, 2014 Various publications Various publications
Registry Jun 12, 2014 Articles of association Articles of association
Registry Jun 6, 2014 Modification Modification
Registry May 22, 2014 Modification 14008... Modification 14008...
Registry May 19, 2014 Registration Registration
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