Senvion Sa, Luxembourg
Extended Company Report
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Includes- 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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SENVION S.à R.L.
BPA ACQUISITION LUXCO S.A R.L.
RAPID ACQUISITION LUXCO S.A R.L.
Related countries |
 Austria  Germany  United Kingdom  India  Cayman Islands  United States
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Company type |
Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
Universal Entity Code | 0553-1750-6569-9066 |
Record last updated |
Friday, October 21, 2022 5:38:54 PM UTC |
Postal Code |
L - 1855
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
May 28, 2019 |
Non-statutory modification of directors
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Registry |
Mar 25, 2019 |
Non-statutory modification of directors 19004...
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Registry |
Feb 4, 2019 |
Non-statutory modification of directors
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Registry |
Jan 23, 2019 |
Non-statutory modification of directors 19001...
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Registry |
Nov 19, 2018 |
Modification of articles of association
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Registry |
Sep 13, 2018 |
Modification
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Financials |
Jul 4, 2018 |
Filing of consolidated financial statement Jan 1 2017 - Dec 31 2017
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Financials |
Jul 4, 2018 |
Filing of financial statement Jan 1 2017 - Dec 31 2017
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Registry |
Jun 4, 2018 |
Non-statutory modification of directors
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Registry |
Jun 1, 2018 |
Non-statutory modification of directors 18008...
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Registry |
May 31, 2018 |
Non-statutory modification of directors
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Registry |
May 15, 2018 |
Notice of a general meeting
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Registry |
Apr 27, 2018 |
Notice of a general meeting 18006...
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Registry |
Jan 29, 2018 |
Non-statutory modification of directors
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Registry |
Oct 9, 2017 |
Modification of articles of association
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Registry |
Aug 21, 2017 |
Notice of a general meeting
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Registry |
Aug 21, 2017 |
Notice of a general meeting 17017...
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Registry |
Jul 13, 2017 |
Non-statutory modification of directors
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Registry |
Jul 7, 2017 |
Non-statutory modification of directors 17012...
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Registry |
Jun 28, 2017 |
Non-statutory modification of directors
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Financials |
Jun 22, 2017 |
Filing of financial statement Jan 1 2016 - Dec 31 2016
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Registry |
Jun 21, 2017 |
Modification of articles of association
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Financials |
Jun 21, 2017 |
Filing of consolidated financial statement Jan 1 2016 - Dec 31 2016
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Registry |
Jun 16, 2017 |
Statutory modification / non-statutory modification without registry entry
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Registry |
May 19, 2017 |
Notice of a general meeting
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Registry |
May 15, 2017 |
Notice of a general meeting 17007...
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Registry |
Apr 28, 2017 |
Notice of a general meeting
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Registry |
Feb 24, 2017 |
Non-statutory modification of directors
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Registry |
Oct 3, 2016 |
Modification
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Registry |
Jul 19, 2016 |
Non-statutory modification of directors
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Registry |
Jul 5, 2016 |
Various publications
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Registry |
Jun 30, 2016 |
Various publications 201610...
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Registry |
Jun 28, 2016 |
Modification of the articles of association
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Registry |
Jun 28, 2016 |
Various publications
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Registry |
Jun 7, 2016 |
Notification of filing of articles of association
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Registry |
Jun 7, 2016 |
Various publications
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Registry |
May 27, 2016 |
Various publications 201607...
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Registry |
May 27, 2016 |
Legal form
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Registry |
May 23, 2016 |
Particulars of directors filed separately
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Registry |
May 23, 2016 |
Various publications
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Registry |
May 3, 2016 |
Various publications 201607...
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Registry |
May 3, 2016 |
Notification of filing of articles of association
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Registry |
Apr 13, 2016 |
Various publications
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Financials |
Apr 13, 2016 |
Filing of consolidated financial statement (year ending Dec 31, 2015)
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Financials |
Apr 4, 2016 |
Filing of financial statement (year ending Dec 31, 2015)
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Registry |
Apr 4, 2016 |
Various publications
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Registry |
Mar 12, 2016 |
Various publications 201607...
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Registry |
Mar 12, 2016 |
Other various publications filed to the commercial register
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Registry |
Feb 23, 2016 |
Various publications
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Registry |
Feb 23, 2016 |
Change of company name
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Registry |
Oct 13, 2015 |
Particulars of directors filed separately
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Registry |
Oct 13, 2015 |
Various publications
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Registry |
Sep 24, 2015 |
Restatement of the articles of association
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Registry |
Sep 24, 2015 |
Various publications
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Registry |
Sep 3, 2015 |
Particulars of directors filed separately
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Registry |
Sep 3, 2015 |
Various publications
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Registry |
Aug 25, 2015 |
Restatement of the articles of association
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Registry |
Aug 25, 2015 |
Various publications
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Registry |
Aug 21, 2015 |
Various publications 201510...
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Registry |
Aug 21, 2015 |
Notification of filing of articles of association
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Registry |
Aug 20, 2015 |
Various publications
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Registry |
Aug 20, 2015 |
Transfer of shares
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Registry |
Jul 29, 2015 |
Various publications
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Registry |
Jul 29, 2015 |
Notification of filing of articles of association
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Registry |
Jul 28, 2015 |
Various publications
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Registry |
Jul 28, 2015 |
Change of company name
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Registry |
Jul 17, 2015 |
Various publications
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Financials |
Jul 17, 2015 |
Filing of financial statement (year ending Dec 31, 2014)
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Registry |
Jul 8, 2015 |
Various publications
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Registry |
Jul 8, 2015 |
Particulars of directors filed separately
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Registry |
Feb 18, 2015 |
Transfer of shares
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Registry |
Dec 1, 2014 |
Particulars of directors filed separately
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Registry |
Sep 4, 2014 |
Particulars of directors filed separately 201409...
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Registry |
Jul 3, 2014 |
Incorporation of the company and publication of articles of association
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Senvion Gmbh
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