HAZ Holding S.A.
Total assets
€382K
Equity
€382K
Net profit
€39K
Registered address
42, Rue de la Vallée, 2661 Luxembourg
Activity (NACE 64.202)
Financial holdings ("Soparfi")
Constituted
1 January 0001
Registered
24 October 2007
Financials
Abridged Balance Sheet only · eCDF
| 2018 | 2017 | 2016 | 2015 | |
|---|---|---|---|---|
| Net income | €39K | €-298K | €113K | €568K |
| Equity | €382K | €338K | €4.9M | €4.7M |
| Total assets | €382K | €372K | €4.9M | €4.7M |
| Cash | €296K | €372K | €4.1M | €4.0M |
| Debts due within 1y | €400 | €701 | €1K | €351 |
Establishments
- HAZ Holding S.A. principal 42, Rue de la Vallée, 2661, Luxembourg
Filings
-
Deletion
- 27 December 2019 -
Modification
Voluntary liquidation 26 September 2019 -
Annual accounts (eCDF)
Exercise from 01/01/2018 to 31/12/2018 7 June 2019 -
non-statutory modification of the agents
Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 7 June 2019 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 3 August 2018 -
Annual accounts (eCDF)
Exercise from 01/01/2017 to 31/12/2017 30 July 2018 -
Annual accounts (eCDF)
Exercise from 01/01/2016 to 31/12/2016 31 July 2017 -
non-statutory modification of the agents
Person(s) in charge of checking the accounts 17 February 2017 -
Annual accounts (eCDF)
Exercise from 01/01/2015 to 31/12/2015 22 December 2016 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 16 June 2016 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 9 June 2016 -
Agent- Ratification of agreement without requisition
- 4 May 2016 -
Modification
Administrator(s)/Manager(s) 19 April 2016 -
Modification
Administrator(s)/Manager(s) 31 March 2016 -
Annual accounts (eCDF)
Exercise from 01/01/2014 to 31/12/2014 26 August 2015 -
Bearer shares and units - Depository
- 5 February 2015 -
Modification
Administrator(s)/Manager(s) 30 December 2014 -
Annual accounts (eCDF)
Exercise from 01/01/2013 to 31/12/2013 27 August 2014 -
Modification
Administrator(s)/Manager(s) 18 June 2014 -
Annual accounts (eCDF)
Exercise from 01/01/2012 to 31/12/2012 19 December 2013
Showing the 20 most recent of 31 filings.
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