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Helvetia Europe, Luxembourg

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Helvetia Europe

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Name

Helvetia Europe

Identification

Rcsp
RCS B77000
Lei
549300KW3XYA7W477U50
EUID
LURCSL.B77000

Address

51, Rue de Merl, 2146 Luxembourg, Luxembourg
Strassen, Luxembourg

Corporate purpose

64.2
Activities of holding companies

Die Gesellschaft hat zum Gesellschaftszweck alle Operationen, welche direkt oder indirekt zum Erwerb führen von Beteiligungen unter irgendwelcher Form an irgendwelchen Gesellschaften und Unternehmen, sowie die Verwaltung, Kontrolle und Verwertung dieser Beteiligungen …

Financial performance

Revenue

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History

Network

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Legal Structure

Current legal representatives Proxy policies Premium
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1Director
4Member of the board
1Auditor
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DATA SERVICES

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Financials

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Earnings
Earnings CAGR
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Revenue CAGR
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Balance
from 2016 to 2025
Profit & Loss
from 2016 to 2025
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Publications

1 Oct 2026
Member of the board: M. Fernandes Abreu · Dismissed: Jozef Marie Paagman · Legal form: Société anonyme
25 Jun 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
25 Jun 2026
Member of the board: Anne Marie Buser, Jozef Marie Paagman, Francis Zéler · Auditor: KPMG Audit Sàrl · Legal form: Société anonyme
30 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
12 Dec 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
17 Jun 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
17 Jun 2024
Member of the board: Jozef Marie Paagman, Luca Pescatore, Francis Zeler · Auditor: KPMG Audit Sàrl
6 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
6 Jul 2023
Member of the board: Jozef Marie Paagman, Luca Pescatore, Francis Zeler · Auditor: Kpmg Audit Sàrl
27 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
22 Jun 2022
Member of the board: Jozef Marie Paagman, Luca Pescatore, Francis Zeler · No longer Member of the board: Oliver Halaszy · Auditor: KPMG Luxembourg SA
8 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
8 Jul 2021
Member of the board: Oliver Halaszy, Jozef Marie Paagman, Francis Zeler · No longer Member of the board: Matthias Trunz · Auditor: KPMG Luxembourg
24 Feb 2021
Auditor: Kpmg Luxembourg · No longer Auditor: Induna
28 May 2020
Member of the board: Jozef Marie Paagman, Matthias Trunz, Francis Zeler · No longer Member of the board: Paul Norton, Stefan Rutzler · Corporate Purpose
28 May 2020 also 17/12/2019, 07/04/2014, 15/12/2011, 08/08/2008
Articles of association
13 May 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
13 May 2020
Member of the board (4) · Auditor: Induna · No longer Auditor: LWM
13 Dec 2019
Address
25 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
24 Jun 2019
Member of the board (4) · Auditor: LWM
4 Sept 2018
Member of the board (4) · Corporate Purpose
6 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
5 Jun 2018
Director (4) · Auditor: LWM · No longer Auditor: H.R.T. Révision SA
4 Jan 2018
Director: Matthias Trunz · No longer Director: Andreas Bolzern
16 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
16 May 2017
Director (4) · Auditor: H.R.T. Révision SA
14 Jul 2016
Director (4) · Auditor: H.R.T. Révision SA
2 Jun 2016 also 07/05/2015, 13/05/2014, 09/08/2013
Annual accounts (eCDF)
21 Jul 2015
Statutory/non-statutory modification without registration
12 May 2015
Modification (correction or additional)
7 May 2015
Director (4) · Auditor: HRT Révision SA
15 May 2014
Annual accounts (eCDF) (correction)
7 Apr 2014
Capital: €3,593,000
3 Feb 2014 also 02/05/2013, 10/09/2012, 14/12/2011, 08/07/2011, 13/01/2011, 23/08/2010, 23/01/2009, 08/08/2008, 04/06/2008, 27/05/2008, 06/12/2007, 02/08/2007, 09/06/2006, 06/02/2006, 02/06/2005
Modification
11 Sept 2012 as Helvetia Europe AG
Annual report for the year ending 31/12/2011
26 Mar 2012
Record update
23 May 2011 also 20/05/2011, 13/05/2011, 06/05/2011, 06/05/2011, 06/05/2011, 06/05/2011, 19/05/2010, 24/04/2009, 14/05/2008, 06/06/2006, 02/06/2005
Annual accounts
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Mentions

6 Mar 2026 in Ler
No longer Direct parent
6 Mar 2026 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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