Européenne d'Hôtellerie et d'Investissements S.A.

Financials

Abridged Balance Sheet only · eCDF

Establishments

• Européenne d'Hôtellerie et d'Investissements S.A. principal 146, Boulevard de la Pétrusse, 2330, Luxembourg

Filings

• Modification relating solely to authorized representatives
  Depositary 11 February 2026
• Modification relating solely to authorized representatives
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 3 October 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2024 to 31/12/2024 7 August 2025
• Convocation to a general meeting
  - 17 July 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 23 January 2025
• Coordinated articles of association
  - 4 September 2024
• Modification
  Trade name(s) 23 August 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 22 August 2024
• Convocation to a general meeting
  - 23 July 2024
• Convocation to a general meeting
  - 15 July 2024
• Convocation to a general meeting
  - 15 July 2024
• Convocation to a general meeting
  - 15 July 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 31 July 2023
• Convocation to a general meeting
  - 3 July 2023
• non-statutory modification of the agents
  Depositary 12 May 2023
• Articles of association
  - 5 August 2022
• Statutory/non-statutory modification without registration
  - 29 July 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 14 July 2022
• Convocation to a general meeting
  - 17 June 2022
• Convocation to a general meeting
  - 16 June 2022

Showing the 20 most recent of 60 filings.