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Alerno Holding Sa

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Extended Company Report with Annual Accounts  ALERNO HOLDING S.A. Extended Company Report with Annual Accounts PDF
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

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code7164-6014-0007-3080
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
Locality Luxembourg
Sector hold

Charts

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ALERNO HOLDING S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2018-72018-92018-102018-112019-22019-72019-82019-92019-102019-122020-12020-22020-32021-42021-62021-112022-32022-42022-52022-62022-72023-12023-42023-82023-102023-122024-32024-52024-72024-92024-122025-32025-501234567891011121314151617
Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 13, 2013 Change of location of registered office Change of location of registered office
Registry Oct 22, 2012 Draft of company split Draft of company split
Financials Oct 17, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Oct 11, 2012 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 11, 2012 Legal form Legal form
Registry Jun 11, 2012 Notices of general meetings Notices of general meetings
Registry Jun 1, 2012 Notices of general meetings 201206... Notices of general meetings 201206...
Financials Dec 8, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Dec 7, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 13, 2011 Various publications Various publications
Registry Jun 10, 2011 Notices of general meetings Notices of general meetings
Registry Jun 1, 2011 Notices of general meetings 201107... Notices of general meetings 201107...
Financials Jan 21, 2011 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Nov 9, 2010 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 9, 2010 Legal form Legal form
Registry Sep 8, 2010 Notices of general meetings Notices of general meetings
Registry Aug 24, 2010 Notices of general meetings 201011... Notices of general meetings 201011...
Registry Jul 28, 2010 Notices of general meetings Notices of general meetings
Registry Jul 13, 2010 Notices of general meetings 201009... Notices of general meetings 201009...
Registry Jun 4, 2010 Notices of general meetings Notices of general meetings
Registry May 27, 2010 Notices of general meetings 201005... Notices of general meetings 201005...
Registry Dec 1, 2009 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Nov 27, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Jun 5, 2009 Notices of general meetings Notices of general meetings
Registry May 28, 2009 Notices of general meetings 200906... Notices of general meetings 200906...
Financials Jan 28, 2009 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Financials Jan 28, 2009 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Jun 9, 2008 Notices of general meetings Notices of general meetings
Registry May 30, 2008 Notices of general meetings 200806... Notices of general meetings 200806...
Registry Mar 5, 2008 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 28, 2008 Change of location of registered office Change of location of registered office
Registry Dec 13, 2007 Notices of general meetings Notices of general meetings
Registry Nov 28, 2007 Notices of general meetings 200713... Notices of general meetings 200713...
Registry Nov 5, 2007 Notices of general meetings Notices of general meetings
Registry Oct 29, 2007 Notices of general meetings 200712... Notices of general meetings 200712...
Registry Jun 8, 2007 Notices of general meetings Notices of general meetings
Registry May 30, 2007 Notices of general meetings 200705... Notices of general meetings 200705...
Financials May 9, 2007 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry Jun 10, 2006 Notices of general meetings Notices of general meetings
Registry Jun 1, 2006 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry May 16, 2006 Notification of filing of articles of association Notification of filing of articles of association
Registry May 12, 2006 Details of directors and change of registered office Details of directors and change of registered office
Financials Nov 11, 2005 Filing of financial statement Filing of financial statement
Financials Mar 18, 2005 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Sep 4, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 2, 2003 Various publications Various publications
Financials Sep 2, 2003 Filing of financial statement Filing of financial statement
Registry Aug 26, 2003 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Aug 26, 2003 Various publications Various publications
Registry Oct 11, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 10, 2002 Filing of financial statement (year ending Dec 31, 2001) Filing of financial statement (year ending Dec 31, 2001)
Registry Sep 10, 2002 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Dec 21, 2001 Notification of filing of articles of association Notification of filing of articles of association
Registry Dec 21, 2001 Modification of the articles of association Modification of the articles of association
Registry Nov 27, 2001 Various publications Various publications
Registry Nov 27, 2001 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 27, 2001 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Registry Jan 12, 2001 Change of location of registered office Change of location of registered office
Registry Nov 14, 2000 Various publications Various publications
Financials Nov 14, 2000 Filing of financial statement (year ending Dec 31, 1999) Filing of financial statement (year ending Dec 31, 1999)
Registry Jan 3, 2000 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 29, 1999 Filing of financial statement (year ending Dec 31, 1998) Filing of financial statement (year ending Dec 31, 1998)
Registry Dec 24, 1999 Various publications Various publications
Registry Dec 24, 1999 Modification of the articles of association Modification of the articles of association
Financials Aug 18, 1999 Filing of financial statement (year ending Dec 31, 1997) Filing of financial statement (year ending Dec 31, 1997)
Registry Aug 13, 1999 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 29, 1998 Details of directors and change of registered office Details of directors and change of registered office
Financials May 13, 1998 Filing of financial statement (year ending Dec 31, 1996) Filing of financial statement (year ending Dec 31, 1996)
Registry Jun 7, 1997 Notices of general meetings Notices of general meetings
Registry May 29, 1997 Notices of general meetings 877... Notices of general meetings 877...
Registry Nov 13, 1996 Various publications Various publications
Financials Nov 13, 1996 Filing of financial statement (year ending Dec 31, 1995) Filing of financial statement (year ending Dec 31, 1995)
Registry Jun 8, 1996 Notices of general meetings Notices of general meetings
Registry May 30, 1996 Notices of general meetings 877... Notices of general meetings 877...
Financials May 14, 1996 Filing of financial statement (year ending Dec 31, 1994) Filing of financial statement (year ending Dec 31, 1994)
Registry May 14, 1996 Various publications Various publications
Financials Jan 1, 1995 Filing of financial statement Filing of financial statement
Registry Jan 1, 1995 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1995 Notices of general meetings Notices of general meetings
Registry Jan 1, 1995 Notices of general meetings 877... Notices of general meetings 877...
Registry Jan 1, 1994 Notices of general meetings Notices of general meetings
Registry Jan 1, 1994 Notices of general meetings 877... Notices of general meetings 877...
Financials Jan 1, 1993 Filing of financial statement Filing of financial statement
Registry Jan 1, 1993 Notices of general meetings Notices of general meetings
Registry Jan 1, 1993 Notices of general meetings 877... Notices of general meetings 877...
Financials Jan 1, 1992 Filing of financial statement Filing of financial statement
Registry Jan 1, 1992 Notices of general meetings Notices of general meetings
Registry Jan 1, 1992 Notices of general meetings 877... Notices of general meetings 877...
Financials Jan 1, 1992 Filing of financial statement Filing of financial statement
Financials Jan 1, 1991 Filing of financial statement 877... Filing of financial statement 877...
Registry Jan 1, 1990 Notices of general meetings Notices of general meetings
Registry Jan 1, 1990 Notices of general meetings 877... Notices of general meetings 877...
Registry Jan 1, 1990 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1989 Particulars of directors filed separately 877... Particulars of directors filed separately 877...
Registry Jan 1, 1989 Notices of general meetings Notices of general meetings
Registry Jan 1, 1989 Notices of general meetings 877... Notices of general meetings 877...
Financials Jan 1, 1988 Filing of financial statement Filing of financial statement
Registry Jan 1, 1988 Notices of general meetings Notices of general meetings
Registry Jan 1, 1988 Notices of general meetings 877... Notices of general meetings 877...
Financials Jan 1, 1987 Filing of financial statement Filing of financial statement
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