Althea S.A.
Total assets
€70.5M
Equity
€70.5M
Registered address
23, Rue Jean Jaures, 1836 Luxembourg
Activity (NACE 64.209)
Activities of holding companies n.e.c.
Constituted
1 January 0001
Registered
9 June 2009
Financials
Abridged Balance Sheet only · eCDF
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Net income | €2.7M | €1.9M | €1.6M | €832K |
| Equity | €70.5M | €70.9M | €70.6M | €70.6M |
| Total assets | €70.5M | €70.9M | €70.6M | €70.6M |
| Cash | €330K | €1.0M | €774K | €602K |
| Debts due within 1y | €2K | €17K | €9K | €5K |
Establishments
- Althea S.A. principal 23, Rue Jean Jaures, 1836, Luxembourg
Filings
-
Annual accounts (eCDF)
Financial year from 01/01/2025 to 31/12/2025 2 July 2026 -
Modification relating solely to authorized representatives
Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 29 June 2026 -
Modification
Social object, Statutory signature regime 24 November 2025 -
non-statutory modification of the agents
Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 20 August 2025 -
Annual accounts (eCDF)
Exercise from 01/01/2024 to 31/12/2024 22 July 2025 -
Update of the Luxembourg national identification number of natural persons registered with the RCS
Administrator(s)/Manager(s) 20 March 2025 -
Modification
Registered office 16 July 2024 -
non-statutory modification of the agents
Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 11 July 2024 -
Annual accounts (eCDF)
Exercise from 01/01/2023 to 31/12/2023 5 July 2024 -
non-statutory modification of the agents
Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 15 January 2024 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 13 December 2023 -
Resignation
Administrator(s)/Manager(s) 7 December 2023 -
Annual accounts (eCDF)
Exercise from 01/01/2022 to 31/12/2022 26 July 2023 -
Modification
Registered office 4 January 2023 -
Annual accounts (eCDF)
Exercise from 01/01/2021 to 31/12/2021 21 July 2022 -
non-statutory modification of the agents
Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 21 July 2022 -
Annual accounts (eCDF)
Exercise from 01/01/2020 to 31/12/2020 5 August 2021 -
non-statutory modification of the agents
Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 26 July 2021 -
non-statutory modification of the agents
Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 21 April 2021 -
Annual accounts (eCDF)
Exercise from 01/01/2019 to 31/12/2019 16 June 2020
Showing the 20 most recent of 45 filings.
Full credit report
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