Gerion SA, Luxembourg
Extended Company Report with Annual Accounts   |
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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EXIVAL SA (ANC. G.G.G. SA )
EXIVAL HOLDING SA
EXIVAL S.A., SOCIETE DE GESTION DE PATRIMOINE FAMILIAL, SPF
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 1315-5495-7450-2107 |
|---|
| Record last updated | Thursday, April 4, 2019 11:28:25 AM UTC |
| Official Address | 5 Rue C.M. Spoo Luxembourg There are 137 companies registered at this street |
Visits
| Document Type | Publication date | Download link | |
| Financials | Feb 15, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Registry | Feb 15, 2019 | Non-statutory modification of directors | |
| Financials | Jun 7, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Jan 17, 2018 | Statutory modification / non-statutory modification without registry entry | |
| Financials | Jul 5, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | Jul 5, 2017 | Non-statutory modification of directors | |
| Financials | Jun 29, 2016 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Registry | Sep 3, 2015 | Various publications | |
| Registry | Sep 3, 2015 | Various publications 201511... | |
| Financials | Sep 3, 2015 | Filing of financial statement (year ending Dec 31, 2014) | |
| Registry | Sep 3, 2015 | Other various publications filed to the commercial register | |
| Registry | Jul 30, 2014 | Various publications | |
| Registry | Jul 30, 2014 | Particulars of directors filed separately | |
| Registry | Jul 24, 2014 | Various publications | |
| Financials | Jul 24, 2014 | Filing of financial statement | |
| Registry | Mar 7, 2014 | Various publications | |
| Registry | Mar 7, 2014 | Legal form | |
| Registry | Aug 27, 2013 | Various publications | |
| Financials | Aug 27, 2013 | Filing of financial statement | |
| Registry | Aug 19, 2013 | Various publications | |
| Registry | Aug 19, 2013 | Particulars of directors filed separately | |
| Registry | Jul 12, 2012 | Various publications | |
| Registry | Jul 12, 2012 | Particulars of directors filed separately | |
| Registry | Jul 11, 2012 | Various publications | |
| Financials | Jul 11, 2012 | Filing of financial statement | |
| Registry | Aug 27, 2011 | Particulars of directors filed separately | |
| Registry | Aug 27, 2011 | Various publications | |
| Registry | Aug 18, 2011 | Various publications 201109... | |
| Financials | Aug 18, 2011 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | Jun 29, 2010 | Various publications | |
| Registry | Jun 29, 2010 | Various publications 201007... | |
| Financials | Jun 29, 2010 | Filing of financial statement | |
| Registry | Jun 29, 2010 | Particulars of directors filed separately | |
| Registry | Oct 8, 2009 | Various publications | |
| Registry | Oct 8, 2009 | Notification of filing of articles of association | |
| Registry | Sep 29, 2009 | Various publications | |
| Registry | Sep 29, 2009 | Legal form | |
| Registry | Apr 30, 2009 | Various publications | |
| Financials | Apr 30, 2009 | Filing of financial statement (year ending Dec 31, 2008) | |
| Registry | Apr 29, 2009 | Various publications | |
| Registry | Apr 29, 2009 | Particulars of directors filed separately | |
| Registry | Mar 28, 2008 | Various publications | |
| Registry | Mar 28, 2008 | Particulars of directors filed separately | |
| Registry | Mar 27, 2008 | Various publications | |
| Financials | Mar 27, 2008 | Filing of financial statement (year ending Dec 31, 2007) | |
| Registry | May 31, 2007 | Various publications | |
| Financials | May 31, 2007 | Filing of financial statement | |
| Registry | May 30, 2007 | Various publications | |
| Registry | May 30, 2007 | Particulars of directors filed separately | |
| Registry | Jun 9, 2006 | Various publications | |
| Registry | Jun 9, 2006 | Various publications 289... | |
| Financials | Jun 9, 2006 | Filing of financial statement | |
| Registry | Jun 9, 2006 | Particulars of directors filed separately | |
| Financials | Jun 27, 2005 | Filing of financial statement | |
| Registry | Jun 27, 2005 | Various publications | |
| Registry | Jun 27, 2005 | Particulars of directors filed separately | |
| Registry | Jun 27, 2005 | Various publications | |
| Registry | Apr 23, 2004 | Various publications 10021... | |
| Registry | Apr 23, 2004 | Various publications | |
| Registry | Apr 23, 2004 | Particulars of directors filed separately | |
| Financials | Apr 23, 2004 | Filing of financial statement | |
| Financials | Mar 25, 2003 | Filing of financial statement 21670057... | |
| Registry | Mar 25, 2003 | Various publications | |
| Registry | Jan 6, 2003 | Various publications 805894... | |
| Financials | Jan 6, 2003 | Filing of financial statement | |
| Registry | Sep 17, 2002 | Notices of general meetings | |
| Registry | Sep 7, 2002 | Various publications | |
| Registry | Sep 7, 2002 | Notices of general meetings | |
| Registry | Feb 20, 2002 | Various publications | |
| Registry | Feb 20, 2002 | Various publications 805664... | |
| Registry | Feb 20, 2002 | Particulars of directors filed separately | |
| Financials | Feb 20, 2002 | Filing of financial statement | |
| Registry | Sep 18, 2001 | Notices of general meetings | |
| Registry | Sep 8, 2001 | Various publications | |
| Registry | Sep 8, 2001 | Notices of general meetings | |
| Registry | Apr 10, 2001 | Modification of the articles of association | |
| Financials | Mar 8, 2001 | Filing of financial statement | |
| Registry | Sep 19, 2000 | Notices of general meetings | |
| Registry | Sep 9, 2000 | Notices of general meetings 123... | |
| Registry | Jan 1, 2000 | Notices of general meetings | |
| Financials | Dec 14, 1999 | Filing of financial statement | |
| Registry | Sep 21, 1999 | Notices of general meetings | |
| Registry | Sep 11, 1999 | Notices of general meetings 123... | |
| Registry | May 21, 1999 | Notification of filing of articles of association | |
| Registry | Mar 31, 1999 | Particulars of directors filed separately | |
| Registry | Mar 6, 1999 | Restatement of the articles of association | |
| Financials | Dec 28, 1998 | Filing of financial statement | |
| Registry | Dec 12, 1998 | Notices of general meetings | |
| Registry | Nov 27, 1998 | Notices of general meetings 123... | |
| Registry | Nov 12, 1998 | Notices of general meetings | |
| Registry | Nov 4, 1998 | Notices of general meetings 123... | |
| Registry | Sep 22, 1998 | Notices of general meetings | |
| Registry | Sep 12, 1998 | Notices of general meetings 123... | |
| Financials | Jan 14, 1998 | Filing of financial statement | |
| Registry | Sep 16, 1997 | Notices of general meetings | |
| Registry | Sep 6, 1997 | Notices of general meetings 123... | |
| Financials | Jan 29, 1997 | Filing of financial statement | |
| Registry | Sep 17, 1996 | Notices of general meetings | |
| Registry | Sep 7, 1996 | Notices of general meetings 123... | |
| Registry | Jan 1, 1995 | Particulars of directors filed separately | |
