Werfthaus Holding S.à r.l.
Total assets
€86.7M
Equity
€18.8M
Net profit
€-93K
Registered address
2, Rue du Fort Bourbon, 1249 Luxembourg
Activity (NACE 64.209)
Activities of holding companies n.e.c.
Constituted
1 January 0001
Registered
25 January 2013
Financials
Abridged Balance Sheet + Abridged P&L · eCDF
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Net income | €-93K | €-23.4M | €840K | €-1.3M |
| Equity | €18.8M | €19.2M | €50.4M | €52.2M |
| Total assets | €86.7M | €87.7M | €118.5M | €120.2M |
| Cash | €2.3M | €894K | €1.9M | €1.9M |
Establishments
- Werfthaus Holding S.à r.l. principal 2, Rue du Fort Bourbon, 1249, Luxembourg
Filings
-
Annual accounts (eCDF)
Financial year from 01/01/2025 to 31/12/2025 7 July 2026 -
Annual accounts (eCDF)
Exercise from 01/01/2024 to 31/12/2024 1 August 2025 -
Modification
Registered office, Administrator(s)/Manager(s) 16 December 2024 -
Annual accounts (eCDF)
Exercise from 01/01/2023 to 31/12/2023 2 August 2024 -
Annual accounts (eCDF)
Exercise from 01/01/2022 to 31/12/2022 31 July 2023 -
Annual accounts (eCDF)
Exercise from 01/01/2021 to 31/12/2021 5 August 2022 -
Annual accounts (eCDF)
Exercise from 01/01/2020 to 31/12/2020 12 August 2021 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 12 August 2021 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 3 December 2020 -
Annual accounts (eCDF)
Exercise from 01/01/2019 to 31/12/2019 29 October 2020 -
non-statutory modification of the agents
Person(s) in charge of checking the accounts 29 October 2020 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 8 October 2020 -
Articles of association
- 16 June 2020 -
Modification
Social object Administrator(s)/Manager(s) Daily Management delegate(s) 10 June 2020 -
Modification
Registered office Associate(s) Administrator(s)/Manager(s) 6 February 2020 -
Annual accounts (eCDF)
Exercise from 01/01/2018 to 31/12/2018 29 August 2019 -
Modification
Name(s) or corporate name(s) Social object Administrator(s)/Manager(s) Daily Management delegate(s) 11 December 2018 -
Modification
Registered office Associate(s) Administrator(s)/Manager(s) 9 November 2018 -
Annual accounts (eCDF)
Exercise from 01/01/2017 to 31/12/2017 8 October 2018 -
Annual accounts (eCDF)
Exercise from 01/01/2016 to 31/12/2016 8 September 2017
Showing the 20 most recent of 40 filings.
Full credit report
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