C.Gen Holding Sa

Reports

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

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code4546-1234-8279-4217
Record last updated Friday, December 29, 2023 10:09:18 PM UTC
Official Address 3 Rue Schiller Luxembourg
There are 431 companies registered at this street
Locality Luxembourg
Sector gen, hold

Charts

Visits

C.GEN HOLDING S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2020-22022-122023-72024-72024-92025-22025-52025-601234
Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 29, 2023 Strike off Strike off
Registry Dec 21, 2023 Modification Modification
Registry Jul 11, 2023 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 11, 2023 Filing of financial statement Jan 1 2022 - Dec 31 2022 Filing of financial statement Jan 1 2022 - Dec 31 2022
Financials Jul 1, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Registry Jul 1, 2022 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 2, 2021 Non-statutory modification of directors 21012... Non-statutory modification of directors 21012...
Financials Jul 2, 2021 Filing of financial statement (year ending Dec 31, 2020) Filing of financial statement (year ending Dec 31, 2020)
Registry Jun 15, 2020 Non-statutory modification of directors Non-statutory modification of directors
Financials Jun 12, 2020 Filing of financial statement (year ending Dec 31, 2019) Filing of financial statement (year ending Dec 31, 2019)
Registry Jul 5, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 5, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Jul 10, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 6, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Jul 18, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 11, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Jun 1, 2017 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Registry Jun 1, 2017 Modification of articles of association Modification of articles of association
Registry Oct 11, 2016 Modification of articles of association 16019... Modification of articles of association 16019...
Registry Oct 3, 2016 Modification Modification
Registry Sep 2, 2016 Notice of extraordinary general meeting Notice of extraordinary general meeting
Registry Aug 17, 2016 Notice of extraordinary general meeting 16015... Notice of extraordinary general meeting 16015...
Registry Jul 29, 2016 Modification of articles of association Modification of articles of association
Registry Sep 10, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 10, 2015 Filing of financial statement Filing of financial statement
Registry Mar 28, 2015 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 26, 2015 Modification of the articles of association Modification of the articles of association
Registry Nov 26, 2014 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Nov 22, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 10, 2014 Particulars of directors filed separately 201415... Particulars of directors filed separately 201415...
Registry Nov 8, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 8, 2014 Filing of financial statement Filing of financial statement
Registry Aug 21, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 13, 2013 Filing of financial statement Filing of financial statement
Registry Mar 15, 2013 Modification of the articles of association Modification of the articles of association
Registry Mar 6, 2013 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 8, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 13, 2012 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 8, 2012 Definitive split of the company Definitive split of the company
Registry Aug 25, 2012 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Aug 21, 2012 Filing of financial statement Filing of financial statement
Registry May 30, 2012 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Nov 23, 2011 Filing of financial statement Filing of financial statement
Registry Nov 21, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 11, 2011 Change of location of registered office Change of location of registered office
Financials Dec 2, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Mar 11, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 12, 2009 Filing of financial statement Filing of financial statement
Registry May 14, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry May 14, 2008 Other various publications filed to the commercial register 200805... Other various publications filed to the commercial register 200805...
Registry May 8, 2008 Various publications Various publications
Registry May 8, 2008 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
©2007-2025 DATO CAPITAL Luxembourg (Avenue John F. Kennedy), DATO CAPITAL LTD