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Geyser SA, Luxembourg

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Geyser SA

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Risk report
Geyser SA
Risk Level Evaluation Source
Sanctioned (?)

Name

Geyser SA

Identification

Rcsp
RCS B16041
Lei
222100L9XB7ZWC23XU86
EUID
LURCSL.B16041

Address

4, Place Winston Churchill, 1340 Luxembourg, Luxembourg

Financial performance

Revenue

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History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Revenue
Revenue CAGR
Equity
Equity ratio
Cash on hand
Receivables
Liabilities
Real estate
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2016 to 2025
Profit & Loss
from 2016 to 2023
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Publications

29 May 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025
26 May 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
18 Apr 2025
Director (3) · Auditor: Forvis Mazars
4 Jul 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
22 Apr 2024
Director: Nicolas Louis Pinon, Luigi Santambrogio, D. Van der Mersch · No longer President: P. Van der Mersch · Auditor: Mazars Luxembourg
4 Dec 2023 via Brederode International Sàrl Sicar
Shareholding: Brederode International Sàrl Sicar
31 May 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
4 May 2023
President: P. van der Mersch · Director: Nicolas Louis Pinon, Luigi Santambrogio, D. van der Mersch · Auditor: Mazars Luxembourg
22 Nov 2022
Director: Nicolas Louis Pinon
21 Nov 2022
No longer Director: Axel Van der Mersch
20 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
5 May 2022
President: P. Van der Mersch · Director: Luigi Santambrogio, Axel Van der Mersch, D. Van der Mersch · Auditor: Mazars Luxembourg
5 May 2022 via Brederode International Sàrl Sicar
Shareholding: Brederode International Sàrl Sicar
3 Feb 2022
Address
18 Nov 2021
Director: D. Van der Mersch
17 Nov 2021
No longer Director: Jacques Reckinger
13 Aug 2021
Director: Luigi Santambrogio, Axel van der Mersch
11 Aug 2021
Director: Luigi Santambrogio, Axel Van der Mersch
31 May 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
30 Apr 2021
President: P. Van der Mersch · Director: Jacques Reckinger, Luigi Santambrogio, Axel Van der Mersch · Auditor: Mazars Luxembourg
18 Jun 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
9 Jun 2020
President: P. Van der Mersch · Director: Jacques Reckinger, Luigi Santambrogio, Axel Van der Mersch · Auditor: Mazars Luxembourg
24 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
3 May 2019
President: P. Van der Mersch · Director: Jacques Reckinger, Luigi Santambrogio, Axel Van der Mersch
15 Jan 2019 via Brederode International Sàrl Sicar
Shareholding: Brederode International Sàrl Sicar
8 Jan 2019 via Brederode International Sàrl Sicar
Shareholding: Brederode International Sàrl Sicar
16 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
24 Apr 2018
President: P. Van der Mersch · Director: Jacques Reckinger, Luigi Santambrogio, Axel Van der Mersch · No longer Director: Guy Wagner
11 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
27 Apr 2017
President: P. Van der Mersch · Director: Jacques Reckinger, Luigi Santambrogio, Axel Van der Mersch · Auditor: Mazars Luxembourg
19 May 2016 also 29/05/2015, 02/05/2014, 07/06/2013, 05/06/2012
Annual accounts (eCDF)
25 Apr 2016
President: P. Van der Mersch · Director (4) · Auditor: Mazars Luxembourg SA
11 May 2015
Director (5) · Auditor: Mazars Luxembourg SA
2 Apr 2015 also 12/01/2009, 05/12/2007
Articles of association
19 Nov 2014
Capital: €513.2M
21 May 2014
Future modification without requisition
30 Apr 2014
Director (5) · Auditor: Mazars Luxembourg SA
1 Apr 2014
Merger / demerger /professional property and staff transfer project
30 May 2013 also 05/06/2012, 15/11/2011, 31/08/2011, 10/05/2010, 29/04/2009, 12/01/2009, 16/05/2008, 14/12/2007, 11/12/2007, 05/12/2007, 09/06/2006, 06/04/2006
Modification
19 Oct 2012
Record update
29 Aug 2011 also 06/05/2010, 24/04/2009, 16/05/2008, 06/12/2007, 18/05/2006, 06/06/2005
Annual accounts
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