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Shell Treasury Luxembourg Sàrl, Bertrange, Luxembourg✝︎

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Shell Treasury Luxembourg Sàrl

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Name

Shell Treasury Luxembourg Sàrl

Identification

Rcsp
RCS B97745
Lei
213800T669C7Y5N2YI32
EUID
LURCSL.B97745

Address

Bertrange, Luxembourg

Corporate purpose

64.20
Activities of holding companies

History

Network

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Legal Structure

Last legal representatives Legal form information Premium
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3Managing Director
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Publications

13 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
9 Apr 2021
Ter­mi­na­tion: 22/03/2021
8 Feb 2021
Merger / demerger /professional property and staff transfer project
8 Oct 2020
Managing Director: Pol Christophory, David N. Gardner, Laurence Macors · Manager: Pol Christophory
20 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
3 Jan 2020
Managing Director: Pol Christophory · Manager: Pol Christophory · No longer President: Leonardo Menei · No longer Managing Director: Leonardo Menei · No longer Manager: Leonardo Menei
12 Aug 2019
President: Leonardo Menei · Managing Director: Leonardo Menei, David N. Gardner, Laurence Macors · Manager: Leonardo Menei · No longer Managing Director: D. Warrilow · No longer Auditor: Ernst & Young
12 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
12 Nov 2018 via Bully 1 (Switzerland) GmbH also 25/10/2011
Shareholding: Bully 1 (Switzerland) GmbH
12 Nov 2018 via Bully 2 (Switzerland) GmbH
Shareholding: Bully 2 (Switzerland) GmbH
24 Jul 2018
President: Leonardo Menei · Manager: Leonardo Menei · No longer Managing Director: Jeffrey G. Connell · Managing Director (4) · Auditor: Ernst & Young
24 Jul 2018
Shareholder: Shell Finance Luxembourg · Capital: $19,360.00
23 Jul 2018 also 20/05/2011, 17/09/2008, 17/09/2008, 05/09/2007, 10/11/2005
Articles of association
3 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
27 Feb 2018
President: Leonardo Menei · Manager: Leonardo Menei · Managing Director (4) · Auditor: Ernst & Young
9 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
25 Jan 2017
Managing Director: Jeffrey G. Connell · No longer Managing Director: Marco Bakker
13 Oct 2016
President: Leonardo Menei · Manager: Leonardo Menei · MD (4) · No longer MD (1) · No longer Chair SB (1) · No longer Manager (1) · Auditor: Ernst & Young · No longer Auditor: PricewaterhouseCoopers SC
7 Jul 2016 also 30/06/2015, 11/07/2014, 10/07/2013
Annual accounts (eCDF)
12 Jan 2016 also 27/03/2015
Authorized signature list
9 Dec 2015
Managing Director (5) · Chair of the Supervisory Board (1) · Manager (1) · Auditor: PricewaterhouseCoopers SC
20 Aug 2014
Managing Director (5) · Manager (1) · Auditor: PricewaterhouseCoopers SC
22 Jul 2013 also 08/04/2013, 18/09/2012, 26/07/2011, 20/05/2011, 22/10/2010, 16/12/2009, 12/11/2008, 17/09/2008, 17/09/2008, 17/09/2008, 14/08/2008, 10/07/2008, 09/07/2008, 05/09/2007, 17/01/2007, 29/08/2006, 10/11/2005
Modification
16 Jul 2012 as PricewaterhouseCoopers Sàrl
Annual report for the year ending 31/12/2011 · 1 employee
10 Aug 2011 also 29/06/2010, 15/07/2009, 19/09/2008, 05/07/2007, 07/07/2006, 20/09/2005
Annual accounts
There are no publications matching your search.

Mentions

25 Aug 2021 in Ler
No longer Ultimate parent
3 Nov 2017 in Ler
Direct parent
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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