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Creare SA, Luxembourg

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Creare SA

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Name

Creare SA

Identification

Rcsp
RCS B33685
Lei
529900AHEQOLZSWPQ330
EUID
LURCSL.B33685

Address

2, Avenue Marie-Thérèse, 2132 Luxembourg, Luxembourg

Corporate purpose

65.20
Reinsurance

History

Network

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Legal Structure

Current legal representatives Legal form information Premium
Premium
1President
4Director
1Auditor
1Manager
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One known shareholder
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Publications

1 Oct 2026
Auditor: Deloitte Audit · Legal form: Société anonyme
18 Sept 2026
Director: Yann L. Lalo Grégory · Dismissed: Alain G. M. Lagesse · Legal form: Société anonyme
18 Jun 2026
Address · Legal form: Société anonyme
11 Apr 2025 also 26/03/2024, 17/03/2023, 02/05/2022, 08/07/2021, 29/06/2020, 09/04/2019, 21/06/2018, 15/06/2017, 13/06/2016, 30/06/2015, 13/06/2014, 17/06/2013, 19/06/2012, 15/06/2011, 15/06/2010, 30/06/2009, 05/08/2008, 13/07/2007, 07/07/2006, 20/06/2005
Annual accounts
9 Apr 2024
President: Patrice Pfistner · Director (4) · Auditor: Deloitte Audit
9 Apr 2024
Annual accounts (correction)
17 Mar 2023
President: Patrice Pfistner · Director (4) · Auditor: Deloitte Audit
23 Nov 2022 also 20/08/2015, 06/01/2010, 09/03/2009
Articles of association
10 Nov 2022
Statutory/non-statutory modification without registration
2 May 2022
President: Patrice Pfistner · Director (4) · Auditor: Deloitte Audit
2 Dec 2021
Director: Pierre Frédéric Remi · No longer Director: Clémentine Tassin
8 Jul 2021
President: Patrice Pfistner · Director (4) · Auditor: Deloitte Audit
2 Jul 2020
President: Patrice Pfistner · Director (4) · Auditor: Deloitte Audit
9 Apr 2019
President: Patrice Pfistner · Director (4) · Auditor: Deloitte Audit
7 Mar 2019
Director: Clémentine Tassin · No longer Director: Bruno Amadei
21 Jun 2018
President: Patrice Pfistner · Director (4) · Auditor: Deloitte Audit
15 Jun 2017
President: Patrice Pfistner · Director (4) · Auditor: Deloitte Audit
10 Jun 2016
President: Patrice Pfistner · Director (4) · Auditor: Deloitte Audit · No longer Auditor: Ernst & Young
11 Aug 2015
Capital: €4,000,000
30 Jun 2015
President: Patrice Pfistner · Director (4) · Auditor: Ernst & Young
9 Jan 2015
Manager: Marsh Management Services Luxembourg Sàrl
13 Jun 2014
President: Patrice Pfistner · Director (4) · Auditor: Ernst & Young
30 Jan 2014 also 19/06/2013, 05/12/2012, 25/04/2012, 12/08/2011, 15/06/2011, 05/11/2010, 06/01/2010, 21/07/2009, 21/07/2009, 07/07/2009, 01/07/2009, 01/07/2009, 09/03/2009, 22/10/2008, 10/08/2006, 08/08/2005, 16/03/2005
Modification
25 Apr 2012
Record update
28 Jun 2010
Modification (correction or additional)
There are no publications matching your search.

Mentions

19 Nov 2025 in Ler
Direct parent
19 Nov 2025 in Ler
Ultimate parent
20 Feb 2019 in Ler
No longer Ultimate 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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