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CNH Industrial Europe Holding SA, Luxembourg✝︎

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CNH Industrial Europe Holding SA

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Name

CNH Industrial Europe Holding SA
CNH International SA

Identification

Rcsp
RCS B71335
PT
PT 980502705
Lei
54930048TBXN3GL8MI15
EUID
LURCSL.B71335

Address

Luxembourg, Luxembourg

Corporate purpose

64.20
Activities of holding companies

Financial performance

Revenue

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History

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Legal Structure

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1Auditor
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JOBS AT NORTH DATA

  • Modern Java Developer

Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Annual report
 
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Balance
from 2016 to 2021
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from 2016 to 2021
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Publications

29 Nov 2022
Ter­mi­na­tion: 23/11/2022
29 Aug 2022 via CNH Industrial N.V. also 16/08/2021, 28/10/2019, 15/10/2018, 12/10/2015
Shareholder: CNH Industrial N.V
1 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
10 Jun 2022
No longer Liquidator: Stefania Saini · Liquidator (1)
11 Feb 2022
No longer Liquidator: Cristina Castagna · Liquidator (1)
5 Aug 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
13 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
15 Dec 2020
No longer President: Andrea Paulis · No longer Liquidator: Alessandro Luino · No longer Director (4)
27 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
7 Jul 2020
Liquidator: Alessandro Luino, Stefania Saini
3 Jul 2020
Director: Alessandro Luino, Stefania Saini
3 Jul 2020
Address
5 Feb 2020 via CNH Industrial France SAS
No longer Director: CNH Industrial France SAS
12 Nov 2019 via CNH Industrial Deutschland GmbH also 04/11/2015, 12/03/2015
Shareholding: CNH Industrial Deutschland GmbH
25 Oct 2019 via CNH Industrial Danmark A/S
Shareholding, No longer Voting rights: CNH Industrial Danmark A/S
15 Oct 2019
Ter­mi­na­tion an­nounce­ment: 27/09/2019 · Liquidator: Cristina Castagna, Alessandro Luino, Stefania Saini
20 Sept 2019
No longer Director: Paul Hunter
10 Apr 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
10 Apr 2019 also 18/04/2018, 05/05/2017
Consolidated accounts
1 Apr 2019
President: Andrea Paulis · Director (5) · Auditor: Ernst & Young
8 Aug 2018
No longer Director: Nigel Wood
8 Aug 2018
No longer Manager: Nigel Wood
19 Apr 2018
Annual accounts (eCDF) - article 71 de la loi du 19 décembre 2002
28 Mar 2018
President: Andrea Paulis · Manager: Nigel Wood · No longer Director: Jacques Loesch · Director (6) · Auditor: Ernst & Young
1 Aug 2017 also 15/06/2017, 11/03/2014, 12/11/2013, 16/05/2011, 26/04/2011, 15/11/2007, 09/07/2007
Articles of association
21 Jul 2017
Capital: $100M
13 Jun 2017 also 20/04/2011
Statutory/non-statutory modification without registration
10 Apr 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
17 Mar 2017
President: Andrea Paulis · Manager: Nigel Wood · Director (6) · Auditor: Ernst & Young
24 Feb 2017 via CNH Industrial France SAS
Director: CNH Industrial France SAS
21 Dec 2016 via CNH Industrial Baumaschinen GmbH also 05/03/2015
Shareholding: CNH Industrial Baumaschinen GmbH
12 Apr 2016 also 25/03/2014, 08/10/2013
Annual accounts (eCDF)
18 Mar 2016
President: Andrea Paulis · Manager: Nigel Wood · Director (6) · Auditor: Ernst & Young SA
22 May 2015 also 23/07/2014
Annual accounts (eCDF) (correction)
31 Mar 2015
Annual report for the year ending 31/12/2014
25 Mar 2015
President: Andrea Paulis · Manager: Nigel Wood · Director (6) · Auditor: Ernst & Young SA
20 Feb 2015 via CNH Industrial S.p.A.
Shareholder: CNH Industrial S.p.A
9 Feb 2015
Director: Stefania Saini
20 Mar 2014
Manager: Nigel Wood
13 Mar 2014
President: Andrea Paulis · Director (5) · Auditor: Ernst & Young SA
13 Dec 2013 via CNH Industrial Portugal - Comércio de Tractores e Máquinas Agrícolas Lda.
Shareholding: CNH Industrial Portugal - Comércio de Tractores e Máquinas Agrícolas Lda
11 Nov 2013 also 25/03/2013, 20/03/2013, 10/07/2012, 27/06/2012, 26/04/2012, 29/03/2012, 09/08/2011, 16/05/2011, 05/05/2011, 15/04/2011, 14/04/2010, 26/03/2010, 03/11/2009, 24/08/2009, 22/04/2009, 28/04/2008, 15/11/2007, 31/10/2007, 09/07/2007, 02/07/2007, 11/06/2007, 26/07/2006, 08/06/2006, 13/10/2005 and 2 more
Modification
22 Oct 2013 via CNH Industrial Danmark A/S
Shareholding, Voting rights: CNH Danmark A/S
25 Apr 2012 as CNH Europe Holding SA
Annual report for the year ending 31/12/2011
12 Apr 2012
Record update
13 Apr 2011 also 22/03/2010, 22/04/2009, 17/04/2008, 25/05/2007, 12/06/2006, 27/05/2005
Annual accounts
9 Aug 2006
Modification filing of previously filed documents (correction or additional)
27 Jan 2005
Historique reprise Notes
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Mentions

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9 Aug 2023 in Ler
Direct parent
9 Aug 2023 in Ler
Ultimate parent
Year 2014 in Hrdk
Shareholding
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