TITIEN HOLDING S.A.

Financials

Abridged Balance Sheet only · eCDF

Establishments

• TITIEN HOLDING S.A. principal 42, Rue de la Vallée, 2661, Luxembourg

Filings

• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 11 March 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s) 3 February 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 21 October 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 11 April 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 28 September 2023
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 28 September 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2020 to 31/12/2020 24 February 2023
• Modification
  Registered office 8 February 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2019 to 31/12/2019 18 March 2021
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 25 November 2020
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 14 February 2020
• Articles of association
  - 29 August 2019
• Modification
  Social object Social capital/social funds Administrator(s)/Manager(s) Managing director / Steering committee Daily Management delegate(s) 26 August 2019
• Annual accounts (eCDF)
  Exercise from 01/01/2018 to 31/12/2018 5 August 2019
• Annual accounts (eCDF)
  Exercise from 01/01/2017 to 31/12/2017 3 July 2019
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 2 May 2018
• Annual accounts (eCDF)
  Exercise from 01/01/2016 to 31/12/2016 15 January 2018
• Annual accounts (eCDF)
  Exercise from 01/01/2015 to 31/12/2015 14 March 2017
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 21 February 2017
• Annual accounts (eCDF)
  Exercise from 01/01/2014 to 31/12/2014 10 May 2016

Showing the 20 most recent of 52 filings.