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De Grisogono Holding SA

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Reports

Extended Company Report with Annual Accounts DE GRISOGONO HOLDING S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code9077-9792-2291-0847
Record last updated Monday, February 17, 2020 9:52:48 PM UTC
Official Address 19 Rue Eugene Ruppert Luxembourg
There are 5,513 companies registered at this street
Sector hold

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Visits

DE GRISOGONO HOLDING S.A. (Luxembourg) Page visits 2024
Document Type Publication date Download link
Financials Feb 17, 2020 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry May 8, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Mar 4, 2019 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Financials Mar 4, 2019 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Jul 4, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Feb 2, 2018 Non-statutory modification of directors 18001... Non-statutory modification of directors 18001...
Financials Feb 1, 2018 Filing of financial statement Jan 1 2014 - Dec 31 2014 Filing of financial statement Jan 1 2014 - Dec 31 2014
Financials Feb 1, 2018 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Feb 1, 2018 Modification Modification
Registry Feb 1, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Jan 5, 2017 Resignation Resignation
Registry Jan 4, 2017 End of domiciliation agreement End of domiciliation agreement
Financials Oct 24, 2016 Filing of financial statement Jan 1 2013 - Dec 31 2013 Filing of financial statement Jan 1 2013 - Dec 31 2013
Registry Oct 6, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 6, 2014 Particulars of directors filed separately 201400... Particulars of directors filed separately 201400...
Financials Feb 5, 2014 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Dec 24, 2013 Change of location of registered office Change of location of registered office
Registry Apr 17, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 11, 2013 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Mar 14, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 14, 2012 Particulars of directors filed separately 201210... Particulars of directors filed separately 201210...
Registry Jun 12, 2012 Notification of filing of articles of association Notification of filing of articles of association
Registry May 15, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry May 8, 2012 Details of directors and change of registered office Details of directors and change of registered office
Registry Dec 8, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 7, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Financials Jul 13, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Financials Jun 26, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry May 15, 2009 Modification of the articles of association Modification of the articles of association
Registry May 14, 2009 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 21, 2009 Notification of filing of articles of association 200900... Notification of filing of articles of association 200900...
Registry Jan 20, 2009 Legal form Legal form
Financials Sep 24, 2008 Filing of financial statement Filing of financial statement
Financials Oct 11, 2007 Filing of financial statement 200710... Filing of financial statement 200710...
Financials Oct 11, 2007 Filing of financial statement Filing of financial statement
Registry Dec 21, 2006 Various publications Various publications
Registry Dec 21, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 16, 2006 Various publications Various publications
Registry Dec 16, 2006 Various publications 10123... Various publications 10123...
Registry Dec 16, 2006 Various publications Various publications
Financials Dec 16, 2006 Filing of financial statement Filing of financial statement
Financials Dec 16, 2006 Filing of financial statement 21671236... Filing of financial statement 21671236...
Financials Dec 16, 2006 Filing of financial statement Filing of financial statement
Registry Sep 29, 2006 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 29, 2006 Modification of the articles of association Modification of the articles of association
Registry Jul 2, 2004 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 14, 2004 Filing of financial statement and board of directors Filing of financial statement and board of directors
Financials Feb 14, 2004 Filing of financial statement and board of directors 21670072... Filing of financial statement and board of directors 21670072...
Registry Feb 14, 2004 Various publications Various publications
Registry Feb 14, 2004 Various publications 10007... Various publications 10007...
Registry Jul 26, 2003 Change of location of registered office Change of location of registered office
Registry Jan 31, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 31, 2002 Modification of the articles of association Modification of the articles of association
Registry Oct 25, 2001 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 18, 2001 Filing of financial statement Filing of financial statement
Registry Mar 30, 2001 Modification of the articles of association Modification of the articles of association
Registry Mar 30, 2001 Modification of the articles of association 695... Modification of the articles of association 695...
Registry Mar 30, 2001 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 6, 2001 Notification of filing of articles of association 695... Notification of filing of articles of association 695...
Registry Feb 6, 2001 Modification of the articles of association Modification of the articles of association
Registry Feb 22, 2000 Change of location of registered office Change of location of registered office
Registry Aug 3, 1999 Change of location of registered office 695... Change of location of registered office 695...
Registry Jul 20, 1999 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 7, 1999 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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