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Bcg Luxembourg Holding SARL

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Reports

Extended Company Report with Annual Accounts BCG LUXEMBOURG HOLDING S.à r.l 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 à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law)
Universal Entity Code8535-0452-5955-8880
Record last updated Friday, August 11, 2023 11:01:23 PM UTC
Official Address 5 Rue Guillaume J. Kroll Luxembourg
There are 3,684 companies registered at this street
Sector hold, luxembourg

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BCG LUXEMBOURG HOLDING, SARL (Luxembourg) Page visits 2024

Searches

BCG LUXEMBOURG HOLDING, SARL (Luxembourg) Searches 2024
Document Type Publication date Download link
Financials Aug 11, 2023 Filing of financial statement Jan 1 2022 - Dec 31 2022 Filing of financial statement Jan 1 2022 - Dec 31 2022
Registry Mar 3, 2023 Non-statutory modification of directors Non-statutory modification of directors
Registry Feb 2, 2023 Non-statutory modification of directors 23001... Non-statutory modification of directors 23001...
Financials Aug 30, 2022 Filing of consolidated financial statement Jan 1 2021 - Dec 31 2021 Filing of consolidated financial statement Jan 1 2021 - Dec 31 2021
Financials Aug 18, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Financials Jul 29, 2021 Filing of financial statement Jan 1 2020 - Dec 31 2020 Filing of financial statement Jan 1 2020 - Dec 31 2020
Financials Jul 29, 2021 Filing of consolidated financial statement Jan 1 2020 - Dec 31 2020 Filing of consolidated financial statement Jan 1 2020 - Dec 31 2020
Registry Apr 8, 2021 Modification Modification
Financials Mar 8, 2021 Filing of consolidated financial statement Jan 1 2019 - Dec 31 2019 Filing of consolidated financial statement Jan 1 2019 - Dec 31 2019
Financials Aug 26, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Financials Jun 17, 2020 Filing of consolidated financial statement (year ending Dec 31, 2018) Filing of consolidated financial statement (year ending Dec 31, 2018)
Registry Apr 22, 2020 Modification of articles of association Modification of articles of association
Registry Feb 21, 2020 Modification Modification
Registry Jan 23, 2020 Modification 20001... Modification 20001...
Registry Dec 16, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Nov 29, 2019 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Registry Nov 29, 2019 Project of fusion / split / transfer of assets 19024... Project of fusion / split / transfer of assets 19024...
Financials Nov 26, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Nov 26, 2019 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Registry Nov 26, 2019 Project of fusion / split / transfer of assets 19023... Project of fusion / split / transfer of assets 19023...
Financials Nov 8, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Financials Aug 1, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 19015... Filing of financial statement Jan 1 2018 - Dec 31 2018 19015...
Registry Feb 14, 2019 Modification Modification
Financials Aug 1, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Financials Jul 31, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Financials Jul 28, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Financials Sep 5, 2015 Filing of financial statement Filing of financial statement
Financials Oct 2, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Aug 23, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 9, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Financials Dec 20, 2012 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Financials Nov 15, 2012 Filing of financial statement Filing of financial statement
Registry Oct 5, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 29, 2011 Particulars of directors filed separately 201106... Particulars of directors filed separately 201106...
Registry Jun 24, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 29, 2010 Filing of financial statement Filing of financial statement
Registry Dec 14, 2009 Notification of filing of articles of association Notification of filing of articles of association
Registry Dec 9, 2009 Modification of the articles of association Modification of the articles of association
Financials Oct 23, 2009 Filing of financial statement Filing of financial statement
Financials Oct 23, 2009 Filing of financial statement 200913... Filing of financial statement 200913...
Registry Apr 7, 2009 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 7, 2009 Modification of the articles of association Modification of the articles of association
Financials Nov 15, 2008 Filing of financial statement Filing of financial statement
Registry Oct 16, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Nov 27, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Jan 30, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 30, 2007 Notification of filing of articles of association Notification of filing of articles of association
Financials Sep 26, 2006 Filing of financial statement Filing of financial statement
Financials Sep 26, 2006 Filing of financial statement 21670768... Filing of financial statement 21670768...
Registry Sep 26, 2006 Various publications Various publications
Registry Sep 26, 2006 Various publications 10076... Various publications 10076...
Financials Mar 22, 2006 Filing of financial statement Filing of financial statement
Registry Feb 28, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 24, 2004 Change of location of registered office Change of location of registered office
Registry Feb 18, 2004 Transfer of shares Transfer of shares
Registry Nov 28, 2003 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Oct 7, 2003 Modification of the articles of association Modification of the articles of association
Registry Oct 2, 2003 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 27, 2003 Transfer of shares Transfer of shares
Registry Sep 18, 2003 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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