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Pelican SA, Howald, Luxembourg

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Pelican SA

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Pelican SA

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Risk report
Pelican SA
Risk Level Evaluation Source
Sanctioned (?)
Anti-trust proceedings (?)

Name

Pelican SA

Identification

Rcsp
RCS B112790
Lei
22210074P0AVGQZI8184
EUID
LURCSL.B112790

Address

22, Boulevard des Scillas, 2529 Howald, Luxembourg
Luxembourg, Luxembourg
Bertrange, Luxembourg
Senningerberg, Luxembourg

History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1President
3Director
2Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Publications

2 Jun 2026
Auditor: Deloitte Audit · Legal form: Société anonyme
16 Jan 2026
Coordinated articles of association
1 Dec 2025
Director: Yannick Zigmann · Legal form: Société anonyme
1 Oct 2025
Address
15 Apr 2025 also 18/04/2024, 29/06/2023, 04/05/2022, 12/05/2021, 08/05/2020, 08/05/2019, 02/07/2018, 03/07/2017, 24/06/2016, 13/05/2015, 05/05/2014, 08/05/2013, 02/05/2012, 12/07/2011, 08/07/2010, 06/10/2009, 16/07/2009, 28/12/2007
Annual accounts
14 Apr 2025
Non-statutory modification of the agents, Person(s) in charge of checking the accounts
18 Apr 2024
Auditor: KPMG Audit Sàrl
4 Jul 2023
Annual accounts (correction)
29 Jun 2023
Auditor: Kpmg Audit Sàrl
4 May 2022
Director: Yannick Zigmann · Auditor: Kpmg Luxembourg SA · No longer Director: Risk & Reinsurance Solutions SA en Abrégé 2RS · No longer Auditor: Deloitte Audit
12 May 2021
Auditor: Deloitte Audit
9 Feb 2021
Director: Frédéric Pascal Roch · No longer Director: Michel Cascarino · Director: Risk & Reinsurance Solutions SA en Abrégé 2RS · No longer Director: Sogecore SA · Address
10 Nov 2020
End of the domiciliation agreement
29 Jul 2020
President: Virginie Stern · Director: Michel Cascarino, Bruno Lecerf · Director: Sogecore SA · Auditor: Deloitte Audit
4 Dec 2019
No longer Director: Sophie Bouvard
21 Nov 2019
Director: Sogecore SA · Auditor: Deloitte Audit
21 Aug 2018 also 25/02/2015, 05/01/2012, 28/12/2011
Articles of association
14 Aug 2018
Address
18 Dec 2017
President: Virginie Stern · Director: Bruno Lecerf · No longer Director: Jerome Colombel · Auditor: Deloitte Audit
9 Oct 2017
Director: Virginie Stern, Jerome Colombel · No longer Director: M. Lucas de Peslouan, Jean-François Wibaux · Director: Sogecore SA · Auditor: Deloitte Audit
12 Feb 2015
Address
11 Jun 2014
Director (4) · Director: Sogecore SA · Auditor: Deloitte SA
16 Dec 2013 also 15/07/2013, 02/05/2012, 05/01/2012, 18/11/2011
Modification
28 Dec 2005
Registration
28 Dec 2005
Historique reprise Notes
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Mentions

11 Mar 2026 in Ler
Direct parent
11 Mar 2026 in Ler
Ultimate parent
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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.

Printing is only available to North Data premium service subscribers.