Bip, Bip Investment Partners 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
|
BIPSA, BGL INVESTMENT PARTNERS SA
| Related countries |  Switzerland  France |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 2440-6535-5020-1203 |
|---|
| Record last updated | Wednesday, April 17, 2019 8:50:33 PM UTC |
| Official Address | 1 Rue Des Coquelicots Luxembourg There are 5 companies registered at this street |
| Locality | Luxembourg |
| Sector | investment, partner |
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| Document Type | Publication date | Download link | |
| Financials | Apr 17, 2019 | Filing of financial statement (year ending Dec 31, 2018) | |
| Registry | Apr 17, 2019 | Non-statutory modification of directors | |
| Financials | Apr 17, 2019 | Filing of consolidated financial statement (year ending Dec 31, 2018) | |
| Registry | Mar 22, 2019 | Notice of a general meeting | |
| Registry | Mar 14, 2019 | Notice of a general meeting 19004... | |
| Financials | Aug 2, 2018 | Filing of consolidated financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Aug 2, 2018 | Non-statutory modification of directors | |
| Financials | Aug 2, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Mar 22, 2018 | Notice of a general meeting | |
| Registry | Mar 14, 2018 | Notice of a general meeting 18003... | |
| Registry | Jun 20, 2017 | Resignation | |
| Registry | Jun 20, 2017 | Non-statutory modification of directors | |
| Financials | Apr 26, 2017 | Filing of consolidated financial statement Jan 1 2016 - Dec 31 2016 | |
| Financials | Apr 26, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | Mar 24, 2017 | Notice of a general meeting | |
| Registry | Mar 16, 2017 | Notice of a general meeting 17004... | |
| Registry | Nov 30, 2016 | Resignation | |
| Registry | Nov 29, 2016 | Modification | |
| Registry | Nov 8, 2016 | Notice of a general meeting | |
| Registry | Oct 25, 2016 | Notice of a general meeting 16019... | |
| Registry | Sep 7, 2016 | Notice of a general meeting | |
| Registry | Aug 30, 2016 | Notice of a general meeting 16016... | |
| Registry | Aug 30, 2016 | Notice of a general meeting | |
| Registry | Aug 22, 2016 | Notice of a general meeting 16016... | |
| Registry | May 19, 2016 | Other various publications filed to the commercial register | |
| Financials | Apr 8, 2016 | Filing of financial statement (year ending Dec 31, 2015) | |
| Financials | Apr 8, 2016 | Filing of consolidated financial statement (year ending Dec 31, 2015) | |
| Registry | Feb 18, 2016 | Notices of general meetings | |
| Registry | Feb 5, 2016 | Notices of general meetings 201606... | |
| Registry | May 12, 2015 | Particulars of directors filed separately | |
| Financials | May 9, 2015 | Filing of financial statement (year ending Dec 31, 2014) | |
| Financials | May 8, 2015 | Filing of consolidated financial statement (year ending Dec 31, 2014) | |
| Registry | Mar 26, 2015 | Other various publications filed to the commercial register | |
| Registry | Feb 19, 2015 | Notices of general meetings | |
| Registry | Feb 5, 2015 | Notices of general meetings 201501... | |
| Registry | Sep 24, 2014 | Particulars of directors filed separately | |
| Registry | Jul 25, 2014 | Particulars of directors filed separately 201407... | |
| Financials | May 27, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
| Financials | May 27, 2014 | Filing of consolidated financial statement (year ending Dec 31, 2013) | |
| Registry | May 24, 2014 | Restatement of the articles of association | |
| Registry | May 16, 2014 | Notification of filing of articles of association | |
| Registry | Apr 30, 2014 | Notices of general meetings | |
| Registry | Apr 17, 2014 | Notices of general meetings 201405... | |
| Registry | Jan 4, 2014 | Particulars of directors filed separately | |
| Registry | Dec 20, 2013 | Restatement of the articles of association | |
| Registry | Nov 29, 2013 | Particulars of directors filed separately | |
| Registry | Oct 11, 2013 | Particulars of directors filed separately 201312... | |
| Registry | Oct 4, 2013 | Particulars of directors filed separately | |
| Registry | Oct 4, 2013 | Other various publications filed to the commercial register | |
| Registry | Sep 17, 2013 | Notices of general meetings | |
| Financials | Jun 11, 2013 | Filing of consolidated financial statement (year ending Dec 31, 2012) | |
| Financials | Jun 10, 2013 | Filing of financial statement (year ending Dec 31, 2012) | |
| Registry | Apr 9, 2013 | Notices of general meetings | |
| Registry | Jun 12, 2012 | Particulars of directors filed separately | |
| Financials | May 26, 2012 | Filing of consolidated financial statement (year ending Dec 31, 2011) | |
| Financials | May 26, 2012 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | Apr 13, 2012 | Particulars of directors filed separately | |
| Registry | Apr 10, 2012 | Notices of general meetings | |
| Registry | Mar 15, 2012 | Restatement of the articles of association | |
| Registry | Dec 19, 2011 | Notices of general meetings | |
| Registry | Nov 15, 2011 | Particulars of directors filed separately | |
| Registry | Nov 15, 2011 | Particulars of directors filed separately 201113... | |
| Registry | Jun 8, 2011 | Particulars of directors filed separately | |
| Registry | Jun 8, 2011 | Other various publications filed to the commercial register | |
| Financials | May 4, 2011 | Filing of consolidated financial statement (year ending Dec 31, 2010) | |
| Financials | May 4, 2011 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | Apr 5, 2011 | Particulars of directors filed separately | |
| Registry | Mar 4, 2011 | Notices of general meetings | |
| Registry | Feb 23, 2011 | Notices of general meetings 201102... | |
| Financials | Jun 15, 2010 | Filing of consolidated financial statement (year ending Dec 31, 2009) | |
| Financials | Jun 14, 2010 | Filing of financial statement (year ending Dec 31, 2009) | |
| Registry | Jun 4, 2010 | Other various publications filed to the commercial register | |
| Registry | Mar 6, 2010 | Notices of general meetings | |
| Registry | Feb 25, 2010 | Notices of general meetings 201001... | |
| Registry | Apr 30, 2009 | Particulars of directors filed separately | |
| Registry | Apr 29, 2009 | Particulars of directors filed separately 200904... | |
| Financials | Apr 28, 2009 | Filing of financial statement (year ending Dec 31, 2008) | |
| Financials | Apr 28, 2009 | Filing of financial statement (year ending Dec 31, 2008) 200904... | |
| Registry | Mar 7, 2009 | Notices of general meetings | |
| Registry | Feb 26, 2009 | Notices of general meetings 200902... | |
| Registry | Dec 11, 2008 | Particulars of directors filed separately | |
| Registry | Jul 9, 2008 | Particulars of directors filed separately 200807... | |
| Registry | Jul 8, 2008 | Particulars of directors filed separately | |
| Registry | Jul 8, 2008 | Particulars of directors filed separately 200807... | |
| Registry | Jul 5, 2008 | Amendment | |
| Financials | Jun 30, 2008 | Filing of consolidated financial statement (year ending Dec 31, 2007) | |
| Financials | Jun 28, 2008 | Filing of financial statement (year ending Dec 31, 2007) | |
| Registry | Mar 8, 2008 | Notices of general meetings | |
| Registry | Feb 23, 2008 | Notices of general meetings 200802... | |
| Financials | Nov 6, 2007 | Filing of consolidated financial statement (year ending Dec 31, 2006) | |
| Financials | Nov 6, 2007 | Filing of financial statement (year ending Dec 31, 2006) | |
| Registry | Jun 12, 2007 | Restatement of the articles of association | |
| Registry | Jun 11, 2007 | Notification of filing of articles of association | |
| Registry | Mar 10, 2007 | Notices of general meetings | |
| Registry | Mar 1, 2007 | Notices of general meetings 200701... | |
| Registry | Dec 21, 2006 | Various publications | |
| Registry | Nov 10, 2006 | Notification of filing of articles of association | |
| Registry | Aug 12, 2006 | Various publications | |
| Registry | Jul 6, 2006 | Various publications 8060381... | |
| Registry | Jun 3, 2006 | Change of company name | |
