UNIWELL S.A.

Financials

Abridged Balance Sheet only · eCDF

Establishments

• UNIWELL S.A. principal 26b, boulevard Royal, L-2449, Luxembourg

Filings

• Annual accounts (eCDF)
  Exercise from 01/01/2024 to 31/12/2024 1 August 2025
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 20 June 2025
• Convocation to a general meeting
  - 20 May 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 26 July 2024
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 19 June 2024
• Convocation to a general meeting
  - 15 May 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 26 July 2023
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 13 June 2023
• Convocation to a general meeting
  - 10 May 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 4 August 2022
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 14 June 2022
• Convocation to a general meeting
  - 12 May 2022
• Modification
  Registered office 23 December 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2020 to 31/12/2020 12 July 2021
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 17 June 2021
• Convocation to a general meeting
  - 14 May 2021
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 2 June 2020
• Annual accounts (eCDF)
  Exercise from 01/01/2019 to 31/12/2019 25 May 2020
• non-statutory modification of the agents (corrective)
  Administrator(s)/Manager(s) 25 May 2020
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 13 May 2020

Showing the 20 most recent of 28 filings.