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Compagnie Financiere Du Haut-Rhin Sàrl, Luxembourg

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Compagnie Financiere Du Haut-Rhin Sàrl

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Name

Compagnie Financiere Du Haut-Rhin Sàrl
Compagnie Financiere Du Haut-Rhin SA

Identification

Rcsp
RCS B41214
Lei
549300MDRKW867YQQ095
EUID
LURCSL.B41214

Address

40, Avenue Monterey, 2163 Luxembourg, Luxembourg

Corporate purpose

64.20
Activities of holding companies

La Société pourra accomplir toutes les opérations commerciales, industrielles ou financières, ainsi que tous transferts de propriété immobiliers ou mobiliers. La Société a en outre pour objet toutes les opérations se rapportant directement ou indirectement à la prise de participations sous quelque forme que ce soit, dans toute entreprise, ainsi que l'administration, la gestion, le contrôle et le développement de ces participations …

Financial performance

Revenue

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History

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Legal Structure

Current legal representatives Legal form information Premium
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2Chair of the board
1Managing Director
2Member of the Executive Board
1Auditor
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
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Balance
from 2016 to 2024
Profit & Loss
from 2016 to 2024
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Publications

3 Apr 2026
Shareholder (1) · No longer Shareholder (1) · Address · Legal form: Société à responsabilité limitée
4 Mar 2026
Managing Director: Martin Peter Huber · Dismissed: Sébastien J. Laissy · Legal form: Société à responsabilité limitée
13 Feb 2026
No longer Managing Director: Sébastien Laissy · Address · Legal form: Société à responsabilité limitée · Name: Compagnie Financiere Du Haut-Rhin Sàrl
8 Jan 2026
Managing Director: Alistair J. Bolton, D. S., S. L. · SH (1) · Address · Capital: €36.4M · Legal form: Société anonyme · Name: Compagnie Financiere Du Haut-Rhin Sàrl · Proxy policy · Corporate Purpose
8 Jan 2026
Coordinated articles of association
30 May 2025
Address
19 May 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
3 Jul 2024
Director: Alistair Bolton
4 Jun 2024
No longer Director: Stéphane P. Lettner
2 May 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
30 Aug 2023
Director: David Sana · No longer Director: Steve Paul Flammang
1 Jun 2023
No longer Director: Steve Paul Flammang
7 Apr 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
10 May 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
21 Oct 2021
Chair of the board: Sébastien J. Laissy · Director: Sébastien J. Laissy, Steve Paul Flammang · Auditor: Kohnen & Associés Sàrl
31 May 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
2 Apr 2021
Director: Stéphane P. Lettner · No longer Director: Sophie Germain
7 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
24 Apr 2020 via Nestlé Purina Manufacturing Operations Poland sp. z o.o. also 30/12/2019, 28/05/2019
Shareholding: Nestlé Purina Manufacturing Operations Poland sp. z o.o
31 Mar 2020
Chair of the board: Sébastien J. Laissy · Director: Sébastien J. Laissy · No longer Chair of the board: Matthieu A. Weber · No longer Director: Matthieu A. Weber
18 Mar 2020 via SHSB Sàrl
Shareholding: SHSB Sàrl
27 Jan 2020 via SHSB Sàrl
Shareholding: SHSB Sàrl
16 Oct 2019
Director: Sophie Germain · No longer Director: Kristoffer Knutsen
4 Oct 2019
Director: Steve Paul Flammang, Sébastien J. Laissy · No longer Director: Kristoffer Knutsen
3 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
6 Nov 2018
Address
25 Sept 2018
Chair of the board: A. Weber Matthieu · Director: A. Weber Matthieu · No longer Chair of the board: Jacques Bodevin
21 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
5 Jun 2018
Chair of the board: Kristoffer Knutsen · Director: Kristoffer Knutsen
2 Feb 2018 via Nestle Waters Polska S.A. also 15/05/2013
Shareholding: Nestle Waters Polska S.A
15 Sept 2017
Chair of the board: Kristoffer Knutsen · Director: Kristoffer Knutsen
6 Jun 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
11 May 2016
Chair of the board: Jacques Bodevin, Kristoffer Knutsen · Director: Kristoffer Knutsen, Sophie Germain · Auditor: Kohnen & Associés Sàrl
11 May 2016 also 19/05/2015, 02/06/2014, 01/06/2012
Annual accounts (eCDF)
4 Apr 2016
Director: Kristoffer Knutsen
11 Jan 2016 via SHSB Sàrl
Shareholding: SHSB Sàrl
20 Jul 2015
Chair of the board: Kristoffer Knutsen
4 Jul 2014 also 26/08/2013
Consolidated accounts
7 Feb 2014 also 14/01/2014, 04/09/2013, 24/05/2013, 25/03/2013, 18/05/2012, 08/06/2010, 23/09/2009, 30/01/2009, 08/09/2008, 06/09/2006, 16/08/2005, 28/04/2005, 26/01/2005
Modification
29 May 2013
Annual report for the year ending 31/12/2012
24 Jan 2013
Modification (correction or additional)
16 Jun 2011 also 08/06/2010, 11/09/2009, 01/09/2008, 07/08/2007, 17/05/2006, 16/08/2005
Annual accounts
There are no publications matching your search.

Mentions

2 Jul 2024 in Ler
Direct parent
2 Jul 2024 in Ler
Ultimate parent
31 Jul 2023 in Ler
Direct parent: Nestle Waters Polska S.A
There are no publications matching your search.

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