Sofgen Pharma S.A.

Financials

Abridged Balance Sheet only · eCDF

Establishments

• Sofgen Pharma S.A. principal 9, Rue de Bitbourg, 1273, Luxembourg

Filings

• Consolidated accounts
  Financial year from 01/01/2024 to 31/12/2024 13 July 2026
• Annual accounts (eCDF)
  Financial year from 01/01/2024 to 31/12/2024 6 July 2026
• Modification relating solely to authorized representatives
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 6 July 2026
• Coordinated articles of association
  - 24 June 2026
• Modification
  Social capital/social funds 8 June 2026
• Modification - Filing of a decision for publication, with no impact on the data registered with the RCS
  Modification Filing of a decision for publication, with no impact on the data registered with the RCS 22 May 2026
• Coordinated articles of association
  - 20 May 2026
• Modification
  Social capital/social funds 8 May 2026
• Convocation to a general meeting
  - 29 April 2026
• Coordinated articles of association
  - 27 January 2026
• Modification relating solely to authorized representatives
  Administrator(s)/Manager(s), Daily Management delegate(s) 18 December 2025
• Annual accounts (eCDF)
  Financial year from 01/01/2023 to 31/12/2023 17 December 2025
• Consolidated accounts
  Financial year from 29/03/2021 to 31/12/2021 16 December 2025
• Consolidated accounts
  Financial year from 01/01/2022 to 31/12/2022 16 December 2025
• Consolidated accounts
  Financial year from 01/01/2023 to 31/12/2023 16 December 2025
• Modification
  Trade name(s) 12 December 2025
• Convocation to a general meeting
  - 19 November 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Daily Management delegate(s) 11 August 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 21 May 2025
• Coordinated articles of association
  - 25 April 2025

Showing the 20 most recent of 59 filings.