Bip, Bip Investment Partners Sa
Extended Company Report with Annual Accounts
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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
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BIPSA, BGL INVESTMENT PARTNERS SA
Related countries |
 Switzerland  France
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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
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Locality |
Luxembourg |
Sector |
investment, partner |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Financials |
Apr 17, 2019 |
Filing of financial statement (year ending Dec 31, 2018)
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Registry |
Apr 17, 2019 |
Non-statutory modification of directors
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Financials |
Apr 17, 2019 |
Filing of consolidated financial statement (year ending Dec 31, 2018)
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Registry |
Mar 22, 2019 |
Notice of a general meeting
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Registry |
Mar 14, 2019 |
Notice of a general meeting 19004...
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Financials |
Aug 2, 2018 |
Filing of consolidated financial statement Jan 1 2017 - Dec 31 2017
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Registry |
Aug 2, 2018 |
Non-statutory modification of directors
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Financials |
Aug 2, 2018 |
Filing of financial statement Jan 1 2017 - Dec 31 2017
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Registry |
Mar 22, 2018 |
Notice of a general meeting
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Registry |
Mar 14, 2018 |
Notice of a general meeting 18003...
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Registry |
Jun 20, 2017 |
Resignation
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Registry |
Jun 20, 2017 |
Non-statutory modification of directors
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Financials |
Apr 26, 2017 |
Filing of consolidated financial statement Jan 1 2016 - Dec 31 2016
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Financials |
Apr 26, 2017 |
Filing of financial statement Jan 1 2016 - Dec 31 2016
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Registry |
Mar 24, 2017 |
Notice of a general meeting
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Registry |
Mar 16, 2017 |
Notice of a general meeting 17004...
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Registry |
Nov 30, 2016 |
Resignation
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Registry |
Nov 29, 2016 |
Modification
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Registry |
Nov 8, 2016 |
Notice of a general meeting
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Registry |
Oct 25, 2016 |
Notice of a general meeting 16019...
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Registry |
Sep 7, 2016 |
Notice of a general meeting
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Registry |
Aug 30, 2016 |
Notice of a general meeting 16016...
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Registry |
Aug 30, 2016 |
Notice of a general meeting
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Registry |
Aug 22, 2016 |
Notice of a general meeting 16016...
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Registry |
May 19, 2016 |
Other various publications filed to the commercial register
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Financials |
Apr 8, 2016 |
Filing of financial statement (year ending Dec 31, 2015)
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Financials |
Apr 8, 2016 |
Filing of consolidated financial statement (year ending Dec 31, 2015)
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Registry |
Feb 18, 2016 |
Notices of general meetings
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Registry |
Feb 5, 2016 |
Notices of general meetings 201606...
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Registry |
May 12, 2015 |
Particulars of directors filed separately
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Financials |
May 9, 2015 |
Filing of financial statement (year ending Dec 31, 2014)
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Financials |
May 8, 2015 |
Filing of consolidated financial statement (year ending Dec 31, 2014)
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Registry |
Mar 26, 2015 |
Other various publications filed to the commercial register
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Registry |
Feb 19, 2015 |
Notices of general meetings
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Registry |
Feb 5, 2015 |
Notices of general meetings 201501...
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Registry |
Sep 24, 2014 |
Particulars of directors filed separately
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Registry |
Jul 25, 2014 |
Particulars of directors filed separately 201407...
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Financials |
May 27, 2014 |
Filing of financial statement (year ending Dec 31, 2013)
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Financials |
May 27, 2014 |
Filing of consolidated financial statement (year ending Dec 31, 2013)
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Registry |
May 24, 2014 |
Restatement of the articles of association
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Registry |
May 16, 2014 |
Notification of filing of articles of association
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Registry |
Apr 30, 2014 |
Notices of general meetings
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Registry |
Apr 17, 2014 |
Notices of general meetings 201405...
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Registry |
Jan 4, 2014 |
Particulars of directors filed separately
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Registry |
Dec 20, 2013 |
Restatement of the articles of association
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Registry |
Nov 29, 2013 |
Particulars of directors filed separately
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Registry |
Oct 11, 2013 |
Particulars of directors filed separately 201312...
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Registry |
Oct 4, 2013 |
Particulars of directors filed separately
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Registry |
Oct 4, 2013 |
Other various publications filed to the commercial register
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Registry |
Sep 17, 2013 |
Notices of general meetings
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Financials |
Jun 11, 2013 |
Filing of consolidated financial statement (year ending Dec 31, 2012)
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Financials |
Jun 10, 2013 |
Filing of financial statement (year ending Dec 31, 2012)
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Registry |
Apr 9, 2013 |
Notices of general meetings
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Registry |
Jun 12, 2012 |
Particulars of directors filed separately
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Financials |
May 26, 2012 |
Filing of consolidated financial statement (year ending Dec 31, 2011)
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Financials |
May 26, 2012 |
Filing of financial statement (year ending Dec 31, 2011)
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Registry |
Apr 13, 2012 |
Particulars of directors filed separately
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Registry |
Apr 10, 2012 |
Notices of general meetings
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Registry |
Mar 15, 2012 |
Restatement of the articles of association
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Registry |
Dec 19, 2011 |
Notices of general meetings
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Registry |
Nov 15, 2011 |
Particulars of directors filed separately
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Registry |
Nov 15, 2011 |
Particulars of directors filed separately 201113...
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Registry |
Jun 8, 2011 |
Particulars of directors filed separately
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Registry |
Jun 8, 2011 |
Other various publications filed to the commercial register
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Financials |
May 4, 2011 |
Filing of consolidated financial statement (year ending Dec 31, 2010)
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Financials |
May 4, 2011 |
Filing of financial statement (year ending Dec 31, 2010)
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Registry |
Apr 5, 2011 |
Particulars of directors filed separately
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Registry |
Mar 4, 2011 |
Notices of general meetings
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Registry |
Feb 23, 2011 |
Notices of general meetings 201102...
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Financials |
Jun 15, 2010 |
Filing of consolidated financial statement (year ending Dec 31, 2009)
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Financials |
Jun 14, 2010 |
Filing of financial statement (year ending Dec 31, 2009)
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Registry |
Jun 4, 2010 |
Other various publications filed to the commercial register
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Registry |
Mar 6, 2010 |
Notices of general meetings
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Registry |
Feb 25, 2010 |
Notices of general meetings 201001...
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Registry |
Apr 30, 2009 |
Particulars of directors filed separately
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Registry |
Apr 29, 2009 |
Particulars of directors filed separately 200904...
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Financials |
Apr 28, 2009 |
Filing of financial statement (year ending Dec 31, 2008)
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Financials |
Apr 28, 2009 |
Filing of financial statement (year ending Dec 31, 2008) 200904...
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Registry |
Mar 7, 2009 |
Notices of general meetings
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Registry |
Feb 26, 2009 |
Notices of general meetings 200902...
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Registry |
Dec 11, 2008 |
Particulars of directors filed separately
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Registry |
Jul 9, 2008 |
Particulars of directors filed separately 200807...
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Registry |
Jul 8, 2008 |
Particulars of directors filed separately
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Registry |
Jul 8, 2008 |
Particulars of directors filed separately 200807...
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Registry |
Jul 5, 2008 |
Amendment
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Financials |
Jun 30, 2008 |
Filing of consolidated financial statement (year ending Dec 31, 2007)
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Financials |
Jun 28, 2008 |
Filing of financial statement (year ending Dec 31, 2007)
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Registry |
Mar 8, 2008 |
Notices of general meetings
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Registry |
Feb 23, 2008 |
Notices of general meetings 200802...
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Financials |
Nov 6, 2007 |
Filing of consolidated financial statement (year ending Dec 31, 2006)
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Financials |
Nov 6, 2007 |
Filing of financial statement (year ending Dec 31, 2006)
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Registry |
Jun 12, 2007 |
Restatement of the articles of association
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Registry |
Jun 11, 2007 |
Notification of filing of articles of association
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Registry |
Mar 10, 2007 |
Notices of general meetings
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Registry |
Mar 1, 2007 |
Notices of general meetings 200701...
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Registry |
Dec 21, 2006 |
Various publications
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Registry |
Nov 10, 2006 |
Notification of filing of articles of association
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Registry |
Aug 12, 2006 |
Various publications
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Registry |
Jul 6, 2006 |
Various publications 8060381...
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Registry |
Jun 3, 2006 |
Change of company name
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