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Corestate Capital Holding Sa

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Extended Company Report  Corestate Capital Holding S.A. Extended Company Report PDF
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

CORESTATE CAPITAL HOLDING S.A.

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code8824-3156-1895-6287
Record last updated Thursday, January 23, 2025 10:17:44 PM UTC

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Corestate Capital Holding S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2024-62024-112025-22025-301234

Searches

Corestate Capital Holding S.A. (Luxembourg)Searches ©2025 https://en.datocapital.com2023-82024-6012
Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 23, 2025 Non-statutory modification of directors Non-statutory modification of directors
Registry Sep 4, 2023 Modification of articles of association Modification of articles of association
Registry Aug 31, 2023 Modification Modification
Registry Jul 31, 2023 Modification 23016... Modification 23016...
Registry Jun 27, 2023 Notice of a general meeting Notice of a general meeting
Registry May 15, 2023 Notice of a general meeting 23008... Notice of a general meeting 23008...
Registry May 10, 2023 Non-statutory modification of directors Non-statutory modification of directors
Registry Apr 5, 2023 Modification of articles of association Modification of articles of association
Registry Mar 29, 2023 Modification Modification
Registry Jan 5, 2023 Non-statutory modification of directors Non-statutory modification of directors
Registry Dec 28, 2022 Modification Modification
Registry Dec 6, 2022 Non-statutory modification of directors Non-statutory modification of directors
Registry Nov 16, 2022 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Registry Nov 4, 2022 Notice of a general meeting Notice of a general meeting
Registry Oct 7, 2022 Modification Modification
Registry Oct 4, 2022 Notice of a general meeting Notice of a general meeting
Registry Aug 12, 2022 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 2, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Financials Aug 2, 2022 Filing of consolidated financial statement Jan 1 2021 - Dec 31 2021 Filing of consolidated financial statement Jan 1 2021 - Dec 31 2021
Registry May 27, 2022 Notice of a general meeting Notice of a general meeting
Registry Mar 21, 2022 Non-statutory modification of directors Non-statutory modification of directors
Registry Mar 18, 2022 Non-statutory modification of directors 22004... Non-statutory modification of directors 22004...
Registry Feb 14, 2022 Non-statutory modification of directors Non-statutory modification of directors
Registry Jan 7, 2022 Non-statutory modification of directors 22000... Non-statutory modification of directors 22000...
Registry Dec 7, 2021 Modification of articles of association Modification of articles of association
Registry Aug 13, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 6, 2021 Non-statutory modification of directors 21017... Non-statutory modification of directors 21017...
Financials Aug 2, 2021 Filing of financial statement (year ending Dec 31, 2020) Filing of financial statement (year ending Dec 31, 2020)
Financials Aug 2, 2021 Filing of consolidated financial statement (year ending Dec 31, 2020) Filing of consolidated financial statement (year ending Dec 31, 2020)
Registry Jul 23, 2021 Modification Modification
Registry Jul 15, 2021 Modification of articles of association Modification of articles of association
Registry Jul 8, 2021 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Registry Jun 21, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Jun 3, 2021 Modification of articles of association Modification of articles of association
Registry May 31, 2021 Modification Modification
Registry May 28, 2021 Notice of a general meeting Notice of a general meeting
Registry Jan 22, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Jan 20, 2021 Non-statutory modification of directors 21001... Non-statutory modification of directors 21001...
Registry Dec 15, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry Dec 3, 2020 Non-statutory modification of directors 20025... Non-statutory modification of directors 20025...
Registry Nov 11, 2020 Modification of articles of association Modification of articles of association
Registry Nov 4, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry Nov 3, 2020 Non-statutory modification of directors 20022... Non-statutory modification of directors 20022...
Registry Oct 9, 2020 Modification Modification
Registry Jul 24, 2020 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 21, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Financials Jul 20, 2020 Filing of consolidated financial statement Jan 1 2019 - Dec 31 2019 Filing of consolidated financial statement Jan 1 2019 - Dec 31 2019
Registry May 5, 2020 Notice of a general meeting Notice of a general meeting
Registry Apr 6, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry Feb 10, 2020 Modification of articles of association Modification of articles of association
Registry Jan 27, 2020 Modification Modification
Registry Jul 22, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 2, 2019 Modification of articles of association Modification of articles of association
Registry Jun 11, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Jun 3, 2019 Filing of consolidated financial statement Jan 1 2018 - Dec 31 2018 Filing of consolidated financial statement Jan 1 2018 - Dec 31 2018
Financials May 29, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry May 27, 2019 Modification of articles of association Modification of articles of association
Registry May 21, 2019 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Registry Mar 25, 2019 Notice of a general meeting Notice of a general meeting
Registry Feb 20, 2019 Modification Modification
Registry Jan 11, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Jun 4, 2018 Filing of consolidated financial statement Jan 1 2017 - Dec 31 2017 Filing of consolidated financial statement Jan 1 2017 - Dec 31 2017
Financials Jun 4, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry May 29, 2018 Modification of articles of association Modification of articles of association
Registry May 16, 2018 Modification Modification
Registry May 11, 2018 Modification 18007... Modification 18007...
Registry May 2, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Apr 30, 2018 Non-statutory modification of directors 18006... Non-statutory modification of directors 18006...
Registry Mar 23, 2018 Notice of a general meeting Notice of a general meeting
Registry Nov 8, 2017 Modification of articles of association Modification of articles of association
Registry Nov 7, 2017 Modification Modification
Registry Nov 3, 2017 Modification of articles of association Modification of articles of association
Registry Oct 30, 2017 Modification Modification
Registry Sep 1, 2017 Modification of articles of association Modification of articles of association
Registry Sep 1, 2017 Modification of articles of association 17018... Modification of articles of association 17018...
Registry Aug 8, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 3, 2017 Modification Modification
Registry Jul 31, 2017 Modification 17015... Modification 17015...
Registry Jul 12, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Jun 30, 2017 Filing of financial statement Aug 21 2015 - Dec 31 2015 Filing of financial statement Aug 21 2015 - Dec 31 2015
Financials Jun 30, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Financials Jun 30, 2017 Filing of consolidated financial statement Jan 1 2016 - Dec 31 2016 Filing of consolidated financial statement Jan 1 2016 - Dec 31 2016
Financials Jun 30, 2017 Filing of consolidated financial statement Aug 21 2015 - Dec 31 2015 Filing of consolidated financial statement Aug 21 2015 - Dec 31 2015
Registry May 23, 2017 Modification of articles of association Modification of articles of association
Registry May 19, 2017 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Registry May 2, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Apr 27, 2017 Non-statutory modification of directors 17006... Non-statutory modification of directors 17006...
Registry Apr 19, 2017 Modification of articles of association Modification of articles of association
Registry Apr 13, 2017 Notice of a general meeting Notice of a general meeting
Registry Apr 7, 2017 Notice of a general meeting 17005... Notice of a general meeting 17005...
Registry Mar 17, 2017 Modification Modification
Registry Nov 30, 2016 Modification 16022... Modification 16022...
Registry Oct 26, 2016 Modification Modification
Registry Oct 26, 2016 Modification of articles of association Modification of articles of association
Registry Sep 22, 2016 Modification of articles of association 16017... Modification of articles of association 16017...
Registry Sep 21, 2016 Modification Modification
Registry Sep 15, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Sep 14, 2016 Non-statutory modification of directors 16017... Non-statutory modification of directors 16017...
Registry Jul 21, 2016 Modification of the articles of association Modification of the articles of association
Registry Jul 6, 2016 Non-statutory modification of directors Non-statutory modification of directors
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