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Agripina Holding SA

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Reports

Extended Company Report with Annual Accounts AGRIPINA HOLDING S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
  • shareholders, directors, articles of association and full detail of filings
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code3157-7795-4943-2019
Record last updated Thursday, August 6, 2015 1:04:52 PM UTC
Official Address 23 Av. De La Porte-Neuve Luxembourg
There are 269 companies registered at this street
Sector hold

Charts

Visits

AGRIPINA SA HOLDING (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Jan 30, 2010 Dissolution Dissolution
Registry Sep 9, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 17, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Aug 9, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 9, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Jun 26, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 25, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Apr 27, 2007 Notices of general meetings Notices of general meetings
Registry Apr 17, 2007 Notices of general meetings 200703... Notices of general meetings 200703...
Financials Jul 18, 2006 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry Jul 15, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 19, 2006 Notices of general meetings Notices of general meetings
Registry Apr 6, 2006 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Apr 6, 2006 Various publications Various publications
Financials Nov 2, 2005 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Registry Oct 31, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 19, 2005 Notices of general meetings Notices of general meetings
Registry Apr 6, 2005 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Nov 4, 2004 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 4, 2004 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Apr 20, 2004 Notices of general meetings Notices of general meetings
Registry Apr 7, 2004 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Apr 7, 2004 Various publications Various publications
Registry Sep 19, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 19, 2003 Filing of financial statement Filing of financial statement
Registry Sep 19, 2003 Various publications Various publications
Registry Apr 22, 2003 Notices of general meetings Notices of general meetings
Registry Apr 9, 2003 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Mar 17, 2003 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 17, 2003 Modification of the articles of association Modification of the articles of association
Registry Jan 7, 2003 Notices of general meetings Notices of general meetings
Registry Dec 19, 2002 Notices of general meetings 12658305... Notices of general meetings 12658305...
Registry Dec 5, 2002 Notices of general meetings Notices of general meetings
Registry Nov 26, 2002 Notices of general meetings 12658305... Notices of general meetings 12658305...
Financials Nov 11, 2002 Filing of financial statement (year ending Dec 31, 2001) Filing of financial statement (year ending Dec 31, 2001)
Registry Nov 11, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 27, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 27, 2002 Modification of the articles of association Modification of the articles of association
Registry Apr 23, 2002 Notices of general meetings Notices of general meetings
Registry Apr 10, 2002 Notices of general meetings 12658301... Notices of general meetings 12658301...
Financials Feb 26, 2002 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Registry Feb 26, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 25, 2001 Notices of general meetings Notices of general meetings
Registry Apr 13, 2001 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Feb 22, 2001 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 22, 2001 Filing of financial statement Filing of financial statement
Registry Jul 25, 2000 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 25, 2000 Filing of financial statement Filing of financial statement
Registry Apr 21, 2000 Notices of general meetings Notices of general meetings
Registry Apr 11, 2000 Notices of general meetings 177... Notices of general meetings 177...
Registry Apr 20, 1999 Notices of general meetings Notices of general meetings
Registry Apr 8, 1999 Notices of general meetings 177... Notices of general meetings 177...
Registry Jan 8, 1999 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 8, 1999 Filing of financial statement Filing of financial statement
Registry Apr 27, 1998 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 21, 1998 Notices of general meetings Notices of general meetings
Financials Apr 20, 1998 Filing of financial statement (year ending Dec 31, 1996) Filing of financial statement (year ending Dec 31, 1996)
Registry Apr 7, 1998 Notices of general meetings Notices of general meetings
Registry Apr 29, 1997 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 29, 1997 Filing of financial statement Filing of financial statement
Registry Apr 22, 1997 Notices of general meetings Notices of general meetings
Registry Apr 10, 1997 Notices of general meetings 177... Notices of general meetings 177...
Registry Jan 21, 1997 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 21, 1997 Modification of the articles of association Modification of the articles of association
Registry Sep 26, 1996 Notices of general meetings Notices of general meetings
Registry Sep 10, 1996 Notices of general meetings 177... Notices of general meetings 177...
Registry Aug 24, 1996 Notices of general meetings Notices of general meetings
Registry Aug 13, 1996 Notices of general meetings 177... Notices of general meetings 177...
Registry Apr 22, 1996 Notices of general meetings Notices of general meetings
Registry Apr 9, 1996 Notices of general meetings 177... Notices of general meetings 177...
Registry Feb 22, 1996 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 22, 1996 Filing of financial statement Filing of financial statement
Registry Jan 1, 1995 Notices of general meetings Notices of general meetings
Registry Jan 1, 1995 Notices of general meetings 177... Notices of general meetings 177...
Financials Jan 1, 1994 Filing of financial statement Filing of financial statement
Financials Jan 1, 1994 Filing of financial statement 177... Filing of financial statement 177...
Financials Jan 1, 1993 Filing of financial statement Filing of financial statement
Registry Jan 1, 1991 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 1991 Filing of financial statement Filing of financial statement
Financials Jan 1, 1991 Filing of financial statement 177... Filing of financial statement 177...
Registry Jan 1, 1990 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1990 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1989 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1989 Particulars of directors filed separately 177... Particulars of directors filed separately 177...
Registry Jan 1, 1989 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1989 Particulars of directors filed separately 177... Particulars of directors filed separately 177...
Financials Jan 1, 1989 Filing of financial statement Filing of financial statement
Financials Jan 1, 1988 Filing of financial statement 177... Filing of financial statement 177...
Registry Jan 1, 1988 Notices of general meetings Notices of general meetings
Registry Jan 1, 1988 Notices of general meetings 177... Notices of general meetings 177...
Financials Jan 1, 1987 Filing of financial statement Filing of financial statement
Registry Jan 1, 1987 Notices of general meetings Notices of general meetings
Registry Jan 1, 1987 Notices of general meetings 177... Notices of general meetings 177...
Registry Jan 1, 1987 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 1987 Filing of financial statement Filing of financial statement
Registry Jan 1, 1986 Notices of general meetings Notices of general meetings
Registry Jan 1, 1986 Notices of general meetings 177... Notices of general meetings 177...
Financials Jan 1, 1985 Filing of financial statement Filing of financial statement
Registry Jan 1, 1985 Notices of general meetings Notices of general meetings
Registry Jan 1, 1985 Notices of general meetings 177... Notices of general meetings 177...

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