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Wurzburg Holding SA

Reports

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

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code9674-8757-1463-8872
Record last updated Friday, March 28, 2025 10:11:38 PM UTC
Official Address 38 Boulevard Joseph II Luxembourg
There are 1,468 companies registered at this street
Locality Luxembourg
Sector hold

Charts

Visits

WURZBURG HOLDING S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2019-82020-62021-92022-32022-52022-72023-32023-52023-62023-82024-12024-32024-42024-52024-92024-102024-112025-101234
Document Type Publication date Download link
Financials Mar 28, 2025 Filing of financial statement Jan 1 2024 - Dec 31 2024 Filing of financial statement Jan 1 2024 - Dec 31 2024
Financials Mar 13, 2024 Filing of financial statement Jan 1 2023 - Dec 31 2023 Filing of financial statement Jan 1 2023 - Dec 31 2023
Registry Feb 1, 2024 Non-statutory modification of directors Non-statutory modification of directors
Registry Jan 24, 2024 Non-statutory modification of directors 24001... Non-statutory modification of directors 24001...
Financials Jul 31, 2023 Filing of financial statement Jan 1 2022 - Dec 31 2022 Filing of financial statement Jan 1 2022 - Dec 31 2022
Registry Nov 21, 2022 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 12, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Financials May 10, 2022 Filing of financial statement Jan 1 2020 - Dec 31 2020 Filing of financial statement Jan 1 2020 - Dec 31 2020
Financials Dec 2, 2021 Filing of financial statement Jan 1 2020 - Dec 31 2020 21025... Filing of financial statement Jan 1 2020 - Dec 31 2020 21025...
Financials Apr 30, 2021 Filing of financial statement (year ending Dec 31, 2019) Filing of financial statement (year ending Dec 31, 2019)
Registry Apr 29, 2021 Non-statutory modification of directors Non-statutory modification of directors
Financials Nov 27, 2019 Filing of financial statement (year ending Dec 31, 2018) Filing of financial statement (year ending Dec 31, 2018)
Registry Apr 24, 2019 Modification Modification
Financials Apr 17, 2019 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Financials Jun 12, 2018 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Jun 12, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials May 19, 2017 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Financials Mar 22, 2017 Filing of financial statement Jan 1 2014 - Dec 31 2014 Filing of financial statement Jan 1 2014 - Dec 31 2014
Financials Mar 22, 2017 Filing of financial statement Jan 1 2013 - Dec 31 2013 Filing of financial statement Jan 1 2013 - Dec 31 2013
Financials Mar 22, 2017 Filing of financial statement Jan 1 2012 - Dec 31 2012 Filing of financial statement Jan 1 2012 - Dec 31 2012
Financials Mar 22, 2017 Filing of financial statement Jan 1 2011 - Dec 31 2011 Filing of financial statement Jan 1 2011 - Dec 31 2011
Registry Jan 5, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Dec 10, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 11, 2014 Particulars of directors filed separately 201405... Particulars of directors filed separately 201405...
Registry Apr 19, 2014 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 18, 2014 Modification of the articles of association Modification of the articles of association
Registry Feb 25, 2014 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 19, 2014 Modification of the articles of association Modification of the articles of association
Registry Jan 6, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 15, 2012 Details of directors and change of registered office Details of directors and change of registered office
Registry Mar 21, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 5, 2012 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 4, 2012 Modification of the articles of association Modification of the articles of association
Registry Nov 18, 2011 Amendment Amendment
Financials Nov 17, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Aug 3, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 4, 2011 Merger Merger
Registry May 23, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry May 21, 2011 Legal form Legal form
Financials May 9, 2011 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Apr 15, 2011 Merger project Merger project
Financials Jan 23, 2010 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Financials Jan 22, 2010 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Jul 7, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials May 11, 2009 Filing of financial statement Filing of financial statement
Financials May 4, 2007 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry Aug 23, 2006 Various publications Various publications
Registry Aug 23, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 22, 2006 Various publications Various publications
Financials Aug 22, 2006 Filing of financial statement Filing of financial statement
Registry Sep 21, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 20, 2005 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Sep 25, 2004 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 25, 2004 Modification of the articles of association Modification of the articles of association
Registry Feb 5, 2004 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 5, 2004 Modification of the articles of association Modification of the articles of association
Registry Jun 10, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 2003 Various publications Various publications
Registry Jan 1, 2003 Various publications 388... Various publications 388...
Financials Jan 1, 2003 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Financials Nov 28, 2001 Filing of financial statement Filing of financial statement
Registry Nov 27, 2001 Modification of the articles of association Modification of the articles of association
Registry Feb 9, 2001 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 2001 Filing of financial statement (year ending Dec 31, 1996) Filing of financial statement (year ending Dec 31, 1996)
Registry Jan 1, 2001 Various publications Various publications
Registry Jan 1, 2001 Various publications 388... Various publications 388...
Registry Jan 1, 2001 Various publications Various publications
Registry Sep 29, 2000 Change of location of registered office Change of location of registered office
Registry May 15, 1999 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 12, 1997 Filing of financial statement and board of directors (year ending Dec 31, 1994) Filing of financial statement and board of directors (year ending Dec 31, 1994)
Registry Oct 22, 1996 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jan 1, 1995 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1995 Particulars of directors filed separately 388... Particulars of directors filed separately 388...
Financials Jan 1, 1995 Filing of financial statement Filing of financial statement
Financials Jan 1, 1993 Filing of financial statement 388... Filing of financial statement 388...
Registry Jan 1, 1992 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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