Environmental Social and Governance Lux S.A.

Financials

Abridged Balance Sheet only · eCDF

Officers

• Andrea Antonio BOFFI Administrateur
  since 1 January 2024
• Vicente CAPUN NETO Administrateur
  since 1 January 2024
• Moncler Advisory Commissaire aux comptes
  since 1 January 2022
• Maurice TESSER scrutateur
  since 1 January 2020
• Alexandre PHAN Expert-Comptable
  since 1 January 2016
• Alexandre PHAN Administrateur
  since 1 January 2014
• Giuseppe CLAUSI Commissaire aux comptes
  since 1 January 2014
• Joseph, Barthélémy SPRAUEL actionnaire
  since 1 January 2014
• Joseph, Barthélémy SPRAUEL Administrateur-délégué
  since 1 January 2014
• Tamara Caiani administratrice
  since 1 January 2014
• Tamara Caiani past Représentant permanent
  since 1 January 2019
• Giuseppe CLAUSI past gérant de société
  since 1 January 2015

Establishments

• Environmental Social and Governance Lux S.A. principal 183, Rue de Rollingergrund, 2440, Luxembourg

Filings

• Resignation
  Administrator(s)/Manager(s) 15 December 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Daily Management delegate(s) 11 July 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 7 June 2023
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 12 May 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 17 June 2022
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Daily Management delegate(s), Person(s) in charge of checking the accounts 1 March 2022
• Modification
  Registered office 16 September 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2020 to 31/12/2020 30 July 2021
• Articles of association
  - 22 December 2020
• Modification
  Name(s) or corporate name(s) Social object Administrator(s)/Manager(s) Managing director / Steering committee Daily Management delegate(s) 3 December 2020
• Annual accounts (eCDF)
  Exercise from 01/01/2019 to 31/12/2019 28 October 2020
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Daily Management delegate(s) 12 November 2019
• Annual accounts (eCDF) - Article 71 of the law of 19 December 2002
  Exercise from 01/01/2018 to 31/12/2018 1 August 2019
• Annual accounts (eCDF)
  Exercise from 01/01/2017 to 31/12/2017 5 April 2018
• Annual accounts (eCDF) - Article 71 of the law of 19 December 2002 (correction)
  Exercise from 01/01/2016 to 31/12/2016 13 December 2017
• Modification
  Registered office 9 November 2017
• Annual accounts (eCDF)
  Exercise from 01/01/2016 to 31/12/2016 2 November 2017
• Annual accounts (eCDF)
  Exercise from 01/01/2015 to 31/12/2015 28 December 2016
• Annual accounts (eCDF)
  Exercise from 04/06/2014 to 31/12/2014 1 August 2016
• Modification
  Person(s) in charge of checking the accounts 2 November 2015

Showing the 20 most recent of 22 filings.