Generali North American Holding 2 S.A.
Total assets
€19.4M
Equity
€-1.7M
Net profit
€1.3M
Registered address
15, Boulevard F.W. Raiffeisen, 2411 Luxembourg
Activity (NACE 64.202)
Financial holdings ("Soparfi")
Constituted
1 January 0001
Registered
8 October 2009
Financials
Full Balance Sheet + Full P&L · eCDF
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Net income | €1.3M | €-2.9M | €-1.6M | €74K |
| Equity | €-1.7M | €-3.0M | €-58K | €1.5M |
| Total assets | €19.4M | €17.8M | €20.4M | €22.2M |
| Debts due within 1y | €7.6M | €7.3M | €7.0M | €7.2M |
Establishments
- Generali North American Holding 2 S.A. principal 15, Boulevard F.W. Raiffeisen, 2411, Luxembourg
Filings
-
Annual accounts (eCDF)
Exercise from 01/01/2024 to 31/12/2024 27 August 2025 -
non-statutory modification of the agents
Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 20 August 2025 -
Update of the Luxembourg national identification number of natural persons registered with the RCS
Administrator(s)/Manager(s) 7 March 2025 -
Annual accounts (eCDF)
Exercise from 01/01/2023 to 31/12/2023 7 November 2024 -
non-statutory modification of the agents
Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 7 November 2024 -
non-statutory modification of the agents
Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 30 November 2023 -
Annual accounts (eCDF)
Exercise from 01/01/2022 to 31/12/2022 16 November 2023 -
Modification
Registered office 9 October 2023 -
Annual accounts (eCDF)
Exercise from 01/01/2021 to 31/12/2021 11 April 2023 -
non-statutory modification of the agents
Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 9 August 2022 -
Annual accounts (eCDF)
Exercise from 01/01/2020 to 31/12/2020 4 August 2022 -
Annual accounts (eCDF)
Exercise from 01/01/2019 to 31/12/2019 10 August 2020 -
non-statutory modification of the agents
Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 7 August 2020 -
Annual accounts (eCDF)
Exercise from 01/01/2018 to 31/12/2018 2 August 2019 -
non-statutory modification of the agents
Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 2 August 2019 -
Annual accounts (eCDF)
Exercise from 01/01/2017 to 31/12/2017 19 July 2018 -
non-statutory modification of the agents
Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 19 July 2018 -
Articles of association
- 28 July 2017 -
Statutory/non-statutory modification without registration
- 26 July 2017 -
Annual accounts (eCDF)
Exercise from 01/01/2016 to 31/12/2016 19 July 2017
Showing the 20 most recent of 47 filings.
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