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Generali Luxembourg, Luxembourg

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Generali Luxembourg

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Risk report
Generali Luxembourg
Risk Level Evaluation Source
Sanctioned (?)

Name

Generali Luxembourg

Identification

Rcsp
RCS B165407
Sirul
Siren 901321653
Rci
Monaco 17S07494
Lei
2221004RVIS03ZBFVY21
Siret
Siret 90132165300015
EUID
LURCSL.B165407

Address

Rue Nicolas Bove, Howald, 2B, 1253 Luxembourg, Luxembourg

Corporate purpose

Other insurance

History

Persons

Network

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Legal Structure

Current legal representatives Premium
Premium
2Chair of the board
2Director
2Director
1Auditor
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CSV export

Quarterly Exports in CSV

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Publications

9 Apr 2026 also 11/04/2025, 22/04/2024, 26/04/2023, 11/03/2022, 23/03/2021, 07/04/2020, 05/04/2019, 22/03/2018, 21/04/2017, 21/06/2016, 09/04/2015, 24/04/2014, 10/05/2013
Annual accounts
11 Jun 2025
Chair of the board: Jean R. Aubry Hugues · Director: Jean R. Aubry Hugues, Pierre Ch. Correge, Marie d'Aviau · Dismissed: Paul E. P. Lecoublet · No longer Manager (2) · Auditor: KPMG Audit Sàrl
24 Apr 2025 as Generali Luxembourg SA
Wordmark: “GENERALI ORCHESTRA PRIVATE INSURANCE“
10 Apr 2025
Dismissed: Anne-E. Corteel
9 Dec 2024 also 11/10/2023, 28/03/2022, 08/12/2017, 27/08/2013, 18/02/2013, 16/02/2012
Articles of association
6 Dec 2024
Statutory/non-statutory modification without registration
24 Apr 2024
Chair of the board: Hugues Aubry · Director: Hugues Aubry, Anne-E. Corteel, Paul Lecoublet · Manager: Paul Lecoublet · Director: Generali France SA, Generali vie SA · Auditor: KPMG Audit Sàrl
25 Jan 2024
Director: Paul Lecoublet · Manager: Paul Lecoublet
10 Oct 2023
Address
21 Mar 2023 as Generali Luxembourg SA
Wordmark: “LUX PROTECTION LIFE“
31 Jan 2023
Director: Anne-E. Corteel · Manager: Paul Lecoublet
6 Dec 2022 as Generali Luxembourg SA
Wordmark: “GENERALI ESPACE LUX“
6 Dec 2022 as Generali Luxembourg SA
Wordmark: “MyWings“
19 Apr 2022
Articles of association (corrective)
21 Mar 2022
Chair of the board: Hugues Aubry · Director: Hugues Aubry, Paul Lecoublet · Director: Generali France SA, Generali vie SA · Auditor: Kpmg Luxembourg SA
1 Sept 2021 in France
Reg­is­tra­tion: 01/09/2021 · Address · Legal form: Société étrangère non immatriculée au RCS · Name: GENERALI LUXEMBOURG · Segment clas­si­fi­ca­tion
26 Mar 2021
Auditor: Kpmg Luxembourg · No longer Auditor: Ernst & Young Luxembourg
23 Mar 2021
No longer Auditor: Ernst & Young Luxembourg
6 Nov 2019
Director: Paul Lecoublet · Manager: Paul Lecoublet · No longer Director (1) · No longer Manager (1) · Director: Generali France SA
16 May 2019
Chair of the board: Hugues Aubry · Director (2) · Manager (1) · Director: Generali France SA, Generali vie SA · Auditor: Ernst & Young Luxembourg
17 Apr 2019
Annual accounts (correction)
31 Oct 2018
Chair of the board: Hugues Aubry · Director: Hugues Aubry · No longer Chair of the board: Sonia Fendler · No longer Director: Sonia Fendler
14 Dec 2017
Director (1) · Manager (1) · Director: Generali France SA · Address
6 Dec 2017
Modification (corrective), Social capital/social funds
4 Dec 2017
Capital: €45M
4 Aug 2017
Director: Generali vie SA
21 Jun 2016
Chair of the board: Sonia Fendler · Director (2) · Manager (1) · Director: Generali France SA, Generali vie SA · Auditor: Ernst & Young Luxembourg
8 Apr 2015
Director: Generali France SA
18 Feb 2015
Director: Generali vie SA
30 Sept 2014
Modification (correction or additional)
26 Aug 2014
Chair of the board: Sonia Fendler · Director (2) · Manager (1) · No longer Director (1)
3 Feb 2014 also 13/06/2013, 05/06/2013, 02/01/2013, 19/11/2012, 16/02/2012, 23/12/2011
Modification
11 Dec 2013
Future modification without requisition
There are no publications matching your search.

Mentions

15 Feb 2026 in Rne
Reg­is­tra­tion: 01/09/2021 · Segment clas­si­fi­ca­tion · Corporate Purpose
17 Sept 2025 in Ler
Direct parent
17 Sept 2025 in Ler
Ultimate parent
7 Feb 2023 in Ler
No longer Direct parent
There are no publications matching your search.

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