ANASCO HOLDING COMPANY S.A., SPF

Financials

Full Balance Sheet + Full P&L · eCDF

Officers

• Boutros LOUIS BASSIL Commissaire aux Comptes
  since 14 June 2011
• Claudia Rouckert Scrutineer
  since 1 January 2008
• Sofia AFONSO-DA CHAO CONDE Chairman
  since 1 January 2008
• Sophie Henryon secrétaire
  since 1 January 2008
• Albert Bassam NASSAR Administrateur
  since 13 June 2006
• Albert Solaman NASSAR Administrateur
  since 13 June 2006
• Nouhad Haidar El-Khazen Nassar Administrateur
  since 13 June 2006
• Bassam A. NASSAR Président du Conseil d'Administration
  since 1 January 2006
• Roula A. NASSAR Pouvoir de signer conjointement
  since 1 January 2006
• Sana A. NASSAR Vice-Présidente du Conseil d’Administration
  since 1 January 2006

Establishments

• ANASCO HOLDING COMPANY S.A., SPF principal 39, Allée Scheffer, 2520, Luxembourg

Filings

• Annual accounts (eCDF)
  Financial year from 01/01/2025 to 31/12/2025 16 July 2026
• Coordinated articles of association
  - 26 September 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2024 to 31/12/2024 18 June 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Daily Management delegate(s), Person(s) in charge of checking the accounts 16 May 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s), Daily Management delegate(s), Person(s) in charge of checking the accounts 16 April 2025
• Modification
  Trade name(s) 27 March 2025
• Annual accounts (eCDF) (correction)
  Exercise from 01/01/2023 to 31/12/2023 28 June 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Daily Management delegate(s), Person(s) in charge of checking the accounts 20 June 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 18 June 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 4 July 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 17 June 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) Daily Management delegate(s) Person(s) in charge of checking the accounts 16 June 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2019 to 31/12/2019 30 June 2020
• Annual accounts (eCDF)
  Exercise from 01/01/2018 to 31/12/2018 23 July 2019
• Annual accounts (eCDF)
  Exercise from 01/01/2017 to 31/12/2017 16 July 2018
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Daily Management delegate(s) Person(s) in charge of checking the accounts 16 July 2018
• Annual accounts (eCDF)
  Exercise from 01/01/2016 to 31/12/2016 30 June 2017
• Modification (corrective)
  Legal form 21 February 2017
• Modification
  Registered office 26 January 2017

Showing the 20 most recent of 51 filings.