Alerno Holding SA
Extended Company Report with Annual Accounts   |
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
|
ALERNO SA
ALERNO HOLDING SA
ALERNO HOLDING S.A. S.P.F
| Related countries |  Belgium  France |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 7164-6014-0007-3080 |
|---|
| Record last updated | Tuesday, April 5, 2016 4:25:11 PM UTC |
| Official Address | 24 Rue St Mathieu Luxembourg There are 205 companies registered at this street |
| Sector | hold |
Visits
| Document Type | Publication date | Download link | |
| Registry | Feb 13, 2013 | Change of location of registered office | |
| Registry | Oct 22, 2012 | Draft of company split | |
| Financials | Oct 17, 2012 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | Oct 11, 2012 | Notification of filing of articles of association | |
| Registry | Oct 11, 2012 | Legal form | |
| Registry | Jun 11, 2012 | Notices of general meetings | |
| Registry | Jun 1, 2012 | Notices of general meetings 201206... | |
| Financials | Dec 8, 2011 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | Dec 7, 2011 | Particulars of directors filed separately | |
| Registry | Aug 13, 2011 | Various publications | |
| Registry | Jun 10, 2011 | Notices of general meetings | |
| Registry | Jun 1, 2011 | Notices of general meetings 201107... | |
| Financials | Jan 21, 2011 | Filing of financial statement (year ending Dec 31, 2009) | |
| Registry | Nov 9, 2010 | Notification of filing of articles of association | |
| Registry | Nov 9, 2010 | Legal form | |
| Registry | Sep 8, 2010 | Notices of general meetings | |
| Registry | Aug 24, 2010 | Notices of general meetings 201011... | |
| Registry | Jul 28, 2010 | Notices of general meetings | |
| Registry | Jul 13, 2010 | Notices of general meetings 201009... | |
| Registry | Jun 4, 2010 | Notices of general meetings | |
| Registry | May 27, 2010 | Notices of general meetings 201005... | |
| Registry | Dec 1, 2009 | Other various publications filed to the commercial register | |
| Financials | Nov 27, 2009 | Filing of financial statement (year ending Dec 31, 2008) | |
| Registry | Jun 5, 2009 | Notices of general meetings | |
| Registry | May 28, 2009 | Notices of general meetings 200906... | |
| Financials | Jan 28, 2009 | Filing of financial statement (year ending Dec 31, 2006) | |
| Financials | Jan 28, 2009 | Filing of financial statement (year ending Dec 31, 2007) | |
| Registry | Jun 9, 2008 | Notices of general meetings | |
| Registry | May 30, 2008 | Notices of general meetings 200806... | |
| Registry | Mar 5, 2008 | Notification of filing of articles of association | |
| Registry | Feb 28, 2008 | Change of location of registered office | |
| Registry | Dec 13, 2007 | Notices of general meetings | |
| Registry | Nov 28, 2007 | Notices of general meetings 200713... | |
| Registry | Nov 5, 2007 | Notices of general meetings | |
| Registry | Oct 29, 2007 | Notices of general meetings 200712... | |
| Registry | Jun 8, 2007 | Notices of general meetings | |
| Registry | May 30, 2007 | Notices of general meetings 200705... | |
| Financials | May 9, 2007 | Filing of financial statement (year ending Dec 31, 2005) | |
| Registry | Jun 10, 2006 | Notices of general meetings | |
| Registry | Jun 1, 2006 | Notices of general meetings 12658302... | |
| Registry | May 16, 2006 | Notification of filing of articles of association | |
| Registry | May 12, 2006 | Details of directors and change of registered office | |
| Financials | Nov 11, 2005 | Filing of financial statement | |
| Financials | Mar 18, 2005 | Filing of financial statement (year ending Dec 31, 2003) | |
| Registry | Sep 4, 2003 | Particulars of directors filed separately | |
| Registry | Sep 2, 2003 | Various publications | |
| Financials | Sep 2, 2003 | Filing of financial statement | |
| Registry | Aug 26, 2003 | Other various publications filed to the commercial register | |
| Registry | Aug 26, 2003 | Various publications | |
| Registry | Oct 11, 2002 | Particulars of directors filed separately | |
| Financials | Oct 10, 2002 | Filing of financial statement (year ending Dec 31, 2001) | |
| Registry | Sep 10, 2002 | Other various publications filed to the commercial register | |
| Registry | Dec 21, 2001 | Notification of filing of articles of association | |
| Registry | Dec 21, 2001 | Modification of the articles of association | |
| Registry | Nov 27, 2001 | Various publications | |
| Registry | Nov 27, 2001 | Particulars of directors filed separately | |
| Financials | Nov 27, 2001 | Filing of financial statement (year ending Dec 31, 2000) | |
| Registry | Jan 12, 2001 | Change of location of registered office | |
| Registry | Nov 14, 2000 | Various publications | |
| Financials | Nov 14, 2000 | Filing of financial statement (year ending Dec 31, 1999) | |
| Registry | Jan 3, 2000 | Particulars of directors filed separately | |
| Financials | Dec 29, 1999 | Filing of financial statement (year ending Dec 31, 1998) | |
| Registry | Dec 24, 1999 | Various publications | |
| Registry | Dec 24, 1999 | Modification of the articles of association | |
| Financials | Aug 18, 1999 | Filing of financial statement (year ending Dec 31, 1997) | |
| Registry | Aug 13, 1999 | Particulars of directors filed separately | |
| Registry | Jul 29, 1998 | Details of directors and change of registered office | |
| Financials | May 13, 1998 | Filing of financial statement (year ending Dec 31, 1996) | |
| Registry | Jun 7, 1997 | Notices of general meetings | |
| Registry | May 29, 1997 | Notices of general meetings 877... | |
| Registry | Nov 13, 1996 | Various publications | |
| Financials | Nov 13, 1996 | Filing of financial statement (year ending Dec 31, 1995) | |
| Registry | Jun 8, 1996 | Notices of general meetings | |
| Registry | May 30, 1996 | Notices of general meetings 877... | |
| Financials | May 14, 1996 | Filing of financial statement (year ending Dec 31, 1994) | |
| Registry | May 14, 1996 | Various publications | |
| Financials | Jan 1, 1995 | Filing of financial statement | |
| Registry | Jan 1, 1995 | Particulars of directors filed separately | |
| Registry | Jan 1, 1995 | Notices of general meetings | |
| Registry | Jan 1, 1995 | Notices of general meetings 877... | |
| Registry | Jan 1, 1994 | Notices of general meetings | |
| Registry | Jan 1, 1994 | Notices of general meetings 877... | |
| Financials | Jan 1, 1993 | Filing of financial statement | |
| Registry | Jan 1, 1993 | Notices of general meetings | |
| Registry | Jan 1, 1993 | Notices of general meetings 877... | |
| Financials | Jan 1, 1992 | Filing of financial statement | |
| Registry | Jan 1, 1992 | Notices of general meetings | |
| Registry | Jan 1, 1992 | Notices of general meetings 877... | |
| Financials | Jan 1, 1992 | Filing of financial statement | |
| Financials | Jan 1, 1991 | Filing of financial statement 877... | |
| Registry | Jan 1, 1990 | Notices of general meetings | |
| Registry | Jan 1, 1990 | Notices of general meetings 877... | |
| Registry | Jan 1, 1990 | Particulars of directors filed separately | |
| Registry | Jan 1, 1989 | Particulars of directors filed separately 877... | |
| Registry | Jan 1, 1989 | Notices of general meetings | |
| Registry | Jan 1, 1989 | Notices of general meetings 877... | |
| Financials | Jan 1, 1988 | Filing of financial statement | |
| Registry | Jan 1, 1988 | Notices of general meetings | |
| Registry | Jan 1, 1988 | Notices of general meetings 877... | |
| Financials | Jan 1, 1987 | Filing of financial statement | |
