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Culinary Gallery Food Concept SA, Petange, Luxembourg✝︎

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Culinary Gallery Food Concept SA

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Name

Culinary Gallery Food Concept SA
G5

Identification

Rcsp
RCS B179548
Rcsp
RCS G5
Lei
21380055F79ZT33I4964
EUID
LURCSL.B179548

Address

Petange, Luxembourg
Mersch, Luxembourg

Corporate purpose

87.9
Other residential care activities

History

Network

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Legal Structure

Last legal representatives Legal form information Premium
Premium
1President
16Director
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Publications

30 Jul 2026 as Fondation Lëtzebuerger Kannerduerf
Name: Fondation Lëtzebuerger Kannerduerf
14 Jul 2026 as Fondation Letzeburger Kannerduerf also 03/06/2026, 02/03/2026
Modification relating solely to authorized representatives, Personne(s) autorisée(s) à gérer, administrer et signer
10 Jul 2026 also 24/06/2025, 12/07/2024
Annual accounts
27 Mar 2026 as Fondation Letzeburger Kannerduerf
Modification relating solely to authorized representatives, Contact email address Personne(s) autorisée(s) à gérer, administrer et signer
11 Aug 2025 as Fondation Letzeburger Kannerduerf also 24/06/2025
Non-statutory modification of the agents, Personne(s) autorisée(s) à gérer, administrer et signer
24 Oct 2024 as Fondation Letzeburger Kannerduerf
No longer Director: Alain Foxius
6 Sept 2024 as Fondation Letzeburger Kannerduerf
Director (4)
28 Mar 2024
Ter­mi­na­tion: 28/03/2024
28 Mar 2024
Ter­mi­na­tion: procedure de dissolution administrative sans liquidation
6 Oct 2023
Ter­mi­na­tion: procedure de dissolution administrative sans liquidation
28 Jul 2023 as Fondation Letzeburger Kannerduerf
President: Vincent Franck · Director (15)
7 Jul 2023 also 07/07/2022, 28/07/2021, 14/08/2020, 12/07/2019, 26/06/2018, 12/07/2017, 18/07/2016, 29/07/2015, 10/07/2014, 12/07/2013, 16/07/2012, 18/10/2011, 11/10/2010, 18/08/2009, 18/08/2008, 01/08/2007, 28/07/2006, 19/09/2005
Accounts and Budgets
21 Jul 2022 as Fondation Letzeburger Kannerduerf
President: Vincent Franck · Director (12) · No longer Director (3)
10 Mar 2022 as Fondation Letzeburger Kannerduerf
No longer Director: Jeff Oberweis
17 Aug 2021 as Culinary Gallery Food Concept Société anonyme
Resignation, -
16 Jul 2021 as Fondation Letzeburger Kannerduerf
President: Josiane Eippers, Vincent Franck · Director (4) · No longer Director (1) · No longer Secretary (1)
7 Jul 2021
No longer Director: Louis Libart · No longer Auditor (1)
5 Jul 2021
Address · Name: Culinary Gallery Food Concept
4 Jun 2021 as Fondation Letzeburger Kannerduerf
No longer Director (2)
23 Mar 2021 as Fondation Letzeburger Kannerduerf Fondation
No longer Director (1)
25 Feb 2021 as Fondation Letzeburger Kannerduerf
Secretary (1)
29 Jul 2020 as Fondation Letzeburger Kannerduerf
Director: Jeff Oberweis · No longer Director (1)
8 Jun 2020 as Fondation Letzeburger Kannerduerf
Wordmark: “Dudoo“
25 May 2020 as Fondation Letzeburger Kannerduerf Fondation
No longer Director (1)
14 Nov 2019 as Fondation Letzeburger Kannerduerf
Director: Yves Trauffler
18 Oct 2019 as Fondation Letzeburger Kannerduerf
Vice president: Vincėnt Franck
7 Aug 2019 as Fondation Letzeburger Kannerduerf
Director: Myriam Hengesch, Jean-Marie Hoffmann, Marc Thein
31 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
12 Jul 2019
Authorized signature list
28 Dec 2018 as Fondation Letzeburger Kannerduerf
No longer Director: Jeff Oberweis
30 Nov 2018
No longer Director: Patrick Autret, Sybille Gobert
31 Aug 2018 as Fondation Letzeburger Kannerduerf
Director: Félicie Weycker, Renée-Anne Gaasch · No longer President (1) · No longer Director (1) · No longer Nominee Director (1)
23 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
1 Aug 2017 as Fondation Letzeburger Kannerduerf
Vice president: Vincėnt Frank · Treasurer: Eric Osch · No longer President: Lucy Dupong · Director (14) · President (2) · Nominee Director (1) · Secretary (1)
27 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
17 Jan 2017
Auditor (1) · No longer Auditor: Leeward Ventures Partners
7 Dec 2016 also 19/01/2015
Annual accounts (eCDF)
14 Jul 2016 as Fondation Letzeburger Kannerduerf
Director: Michel Malherbe, Joseph Oberweis · Vice president: Josiane Eippers
8 Jul 2016 as Fondation Letzeburger Kannerduerf
No longer Director (1)
21 Apr 2016
Director: Patrick Autret, Sybille Gobert, Louis Libart
20 Apr 2016
Bearer shares and units - Depository
9 Mar 2016 as Fondation Letzeburger Kannerduerf
No longer Vice president (1)
7 Jan 2016
Director: Louis Libart · No longer Director: Investus SA
19 Oct 2015 as G5 SA
Annual report for the year ending 31/12/2014
20 Jul 2015 as Fondation Letzeburger Kannerduerf
Director: Claude Adam, Josiane Eippers
23 Mar 2015 also 03/02/2014
Articles of association
17 Mar 2015
Change of legal form: G5 · Name: Culinary Gallery Food Concept
15 Oct 2014 as Fondation Letzeburger Kannerduerf
No longer Director (1)
9 Sept 2014 as Fondation Letzeburger Kannerduerf
No longer Director (1)
17 Jul 2014 as Fondation Letzeburger Kannerduerf
Director (2) · No longer Director (1)
14 Nov 2013 also 31/10/2013, 27/07/2012, 16/07/2012, 11/10/2010, 18/08/2009, 19/08/2008, 01/08/2007, 16/08/2006, 19/09/2005
Modification
19 Oct 2011
Modification (correction or additional)
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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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