LUXENERGIE S.A.

Financials

Full Balance Sheet + Full P&L · eCDF

Officers

• Anouk Marie Albertine HILGER Administrateur
  since 1 January 2022
• Claude SEYWERT Administrateur
  since 1 January 2022
• Emile Albert KIEFFER Administrateur
  since 1 January 2022
• Ingo BOTH Administrateur
  since 1 January 2022
• Paul WEIS Administrateur
  since 1 January 2022
• Pierre-Emile KIEFFER Administrateur
  since 1 January 2022
• Monika Reschka cabinet de révision agréé
  since 1 January 2021

Establishments

• LUXENERGIE S.A. principal 23, Avenue John F. Kennedy, 1855, Luxembourg

Filings

• Annual accounts (eCDF)
  Financial year from 01/01/2025 to 31/12/2025 3 July 2026
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 22 August 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Daily Management delegate(s) 16 May 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 13 May 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2024 to 31/12/2024 6 May 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 12 June 2024
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 10 July 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 26 May 2023
• Modification
  Merger/Demerger 16 December 2022
• Merger / demerger /professional property and staff transfer project
  Persons participating in the operation : B34538, B28677 4 November 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 7 June 2022
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 7 December 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2020 to 31/12/2020 6 May 2021
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 6 May 2021
• non-statutory modification of the agents (corrective)
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 24 July 2020
• Annual accounts (eCDF)
  Exercise from 01/01/2019 to 31/12/2019 21 July 2020
• Annual accounts (eCDF)
  Exercise from 01/01/2018 to 31/12/2018 5 July 2019
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 6 June 2019
• Annual accounts (eCDF)
  Exercise from 01/01/2017 to 31/12/2017 25 July 2018
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 6 June 2018

Showing the 20 most recent of 53 filings.