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Berlin Holding SA

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Reports

Extended Company Report with Annual Accounts BERLIN 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 Code5947-3922-3608-9246
Record last updated Monday, June 19, 2023 9:18:58 PM UTC
Official Address 2 Rue D'arlon Windhof 1
There are 401 companies registered at this street
Sector berlin, hold

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BERLIN HOLDING S.A. (Luxembourg) Page visits 2024

Searches

BERLIN HOLDING S.A. (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Jun 19, 2023 Non-statutory modification of directors Non-statutory modification of directors
Financials Jun 19, 2023 Filing of financial statement Jan 1 2022 - Dec 31 2022 Filing of financial statement Jan 1 2022 - Dec 31 2022
Financials Jun 21, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Financials Jun 18, 2021 Annual accounts 2020 (year ending Dec 31, 2020) Annual accounts 2020 (year ending Dec 31, 2020)
Registry Jun 17, 2020 Non-statutory modification of directors Non-statutory modification of directors
Financials Jun 17, 2020 Filing of financial statement (year ending Dec 31, 2019) Filing of financial statement (year ending Dec 31, 2019)
Registry Sep 23, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Jun 6, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Financials Aug 13, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Jun 19, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Jun 12, 2018 Non-statutory modification of directors 18009... Non-statutory modification of directors 18009...
Financials Jul 4, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Jun 20, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Nov 15, 2016 Filing of financial statement (year ending Dec 31, 2015) Filing of financial statement (year ending Dec 31, 2015)
Financials Aug 19, 2015 Filing of financial statement Filing of financial statement
Financials Oct 31, 2014 Filing of financial statement 201415... Filing of financial statement 201415...
Registry May 2, 2013 Change of location of registered office Change of location of registered office
Registry Apr 24, 2013 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 13, 2012 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Financials Apr 20, 2001 Filing of financial statement (year ending Dec 31, 1999) Filing of financial statement (year ending Dec 31, 1999)
Registry Nov 19, 1999 Various publications Various publications
Financials Nov 19, 1999 Filing of financial statement Filing of financial statement
Financials Nov 13, 1997 Filing of financial statement (year ending Dec 31, 1996) Filing of financial statement (year ending Dec 31, 1996)
Registry Nov 18, 1996 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 28, 1996 Filing of financial statement (year ending Dec 31, 1995) Filing of financial statement (year ending Dec 31, 1995)
Financials Jan 1, 1995 Filing of financial statement Filing of financial statement
Registry Jan 1, 1995 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jan 1, 1994 Filing of financial statement Filing of financial statement
Financials Jan 1, 1993 Filing of financial statement 301... Filing of financial statement 301...
Financials Jan 1, 1992 Filing of financial statement Filing of financial statement
Financials Jan 1, 1992 Filing of financial statement 301... Filing of financial statement 301...
Financials Jan 1, 1991 Filing of financial statement Filing of financial statement
Registry Jan 1, 1989 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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