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Sogecore SA, Luxembourg✝︎

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Sogecore SA

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

Name

Sogecore SA

Identification

Rcsp
RCS B70899
EUID
LURCSL.B70899

Address

Luxembourg, Luxembourg
Bertrange, Luxembourg
Senningerberg, Luxembourg

Corporate purpose

66.29
Other activities auxiliary to insurance and pension funding

History

Persons

Network

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Legal Structure

Last legal representatives Legal form information Premium
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1President
6Director
1Auditor
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Publications

5 Jul 2023 via Corea SA
No longer Manager: Corea SA
16 Aug 2021
Ter­mi­na­tion: 08/08/2021
13 Aug 2021
Modification, Merger/Demerger
7 Jul 2021
Merger / demerger /professional property and staff transfer project
25 Jun 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
18 Jun 2021
President: Jean Couturie · No longer Director: Nicolas Fouquet · Director (5) · Auditor: C-Clerc SA
Year 2021 in Rcsf
No longer Director (12 companies)
Year 2020 in Rcsf
Manager: Corea SA · No longer Manager: BIL Reinsurance SA · Director (11 companies) · No longer Director (3 companies)
10 Jul 2020
President: Jean Couturie · No longer Director: Guy Hofman · Director (6) · Auditor: C-Clerc SA
2 Jun 2020 also 17/08/2018, 22/09/2014
Articles of association
29 May 2020
Auditor: C-Clerc SA · No longer Auditor: Clerc Luxembourg SA · Capital: €531,000
30 Apr 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
25 Nov 2019
President: Jean Couturie · Director (5) · Auditor: Clerc Luxembourg SA
Year 2019 in Rcsf
Director (14 companies)
27 Aug 2019
No longer Director: Stephane Menant
21 May 2019 also 20/12/2012, 20/12/2012, 20/12/2012, 20/12/2012, 09/11/2009, 03/06/2008, 18/07/2007, 07/07/2006, 29/06/2005
Annual accounts
13 Mar 2019
President: Jean Couturie · Director (6) · Auditor: Clerc Luxembourg SA
11 Dec 2018
Director (4)
Year 2018 in Rcsf
No longer Director: Challenger Reassurance · Director (7 companies)
13 Aug 2018
Address
25 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
Year 2017 in Rcsf
Liquidator: ST-Thomas Security SA · No longer Chair of the board: Societe Anonyme DE Reassurance Luxembourgeoise · No longer Director: ST-Thomas Security SA · Director (7 companies)
31 Oct 2017
President: Jean Couturie · No longer Director: Enrico Guarnerio, Claude Stasser · Director (5) · No longer Director: A & C Consulting
18 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
Year 2016 in Rcsf
Chair of the board: Societe Anonyme DE Reassurance Luxembourgeoise · Liq.: Airbus Ré SA · No longer Director: Assureka SA, C.D.A. Invest · No longer Manager: Airbus Ré SA · Director (6 companies)
3 Aug 2016 also 03/08/2016, 03/08/2016, 02/08/2016
Annual accounts (eCDF)
4 Jul 2016
Director: Stéphane Menant · No longer Director (1)
Year 2015 in Rcsf
Chair of the board: Societe Anonyme DE Reassurance Luxembourgeoise · Manager: Airbus Ré SA · Director (11 companies)
7 Oct 2014
President: Guy Hofman · Director (4) · No longer Auditor (1) · Director: A & C Consulting · Auditor: Clerc Luxembourg SA
18 Sept 2014
Address · Capital: €125,000
Year 2014 in Rcsf
Manager: BIL Reinsurance SA · Director (11 companies)
20 Mar 2014
Director (4) · Auditor (1) · Director: A & C Consulting
12 Apr 2012
Record update
22 Dec 2011 also 29/08/2011, 17/05/2011, 10/05/2010, 17/02/2010, 10/07/2008, 24/08/2006, 26/08/2005
Modification
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