Toshi Holding S.A.

Financials

Abridged Balance Sheet only · eCDF

Establishments

• Toshi Holding S.A. principal 183, Rue de Rollingergrund, 2440, Luxembourg

Filings

• non-statutory modification of the agents
  Administrator(s)/Manager(s) 26 June 2025
• End of the domiciliation agreement
  - 30 April 2025
• Resignation
  Person(s) in charge of checking the accounts 29 April 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2020 to 31/12/2020 22 June 2022
• Modification
  Registered office 16 September 2021
• Articles of association
  - 9 June 2021
• Modification
  Name(s) or corporate name(s) Social object Administrator(s)/Manager(s) Managing director / Steering committee Daily Management delegate(s) 3 June 2021
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 18 May 2021
• Annual accounts (eCDF) - Article 71 of the law of 19 December 2002
  Exercise from 01/01/2019 to 31/12/2019 27 July 2020
• Annual accounts (eCDF) - Article 71 of the law of 19 December 2002
  Exercise from 01/01/2018 to 31/12/2018 27 July 2020
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 21 April 2020
• Resignation
  Administrator(s)/Manager(s) 7 November 2019
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 6 November 2019
• Annual accounts (eCDF) - Article 71 of the law of 19 December 2002
  Exercise from 01/01/2017 to 31/12/2017 20 April 2018
• Modification
  Registered office 10 November 2017
• Annual accounts (eCDF) (correction)
  Exercise from 01/01/2016 to 31/12/2016 6 June 2017
• Annual accounts (eCDF)
  Exercise from 01/01/2016 to 31/12/2016 17 March 2017
• Modification
  Social object 27 February 2017
• Articles of association
  - 27 February 2017
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 28 November 2016

Showing the 20 most recent of 24 filings.