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Galux Holding SA

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Reports

Extended Company Report with Annual AccountsGALUX HOLDING S.A. Extended Company Report with Annual Accounts PDFIncludes 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 Code5385-3236-5925-0604
Record last updated Monday, June 8, 2015 4:23:29 PM UTC
Official Address 23 Avenue De La Porte-Neuve Luxembourg
There are 950 companies registered at this street
Locality Luxembourg
Sector hold

Charts

Visits

GALUX SA HOLDING (Luxembourg)Page visits ©2025 https://en.datocapital.com2018-122019-42020-12021-82022-122023-92024-22024-52024-82024-112024-122025-12025-4012
Document Type Publication date Download link
Registry Nov 3, 2009 Dissolution Dissolution
Financials Oct 2, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Sep 24, 2009 Notices of general meetings Notices of general meetings
Registry Sep 12, 2009 Notices of general meetings 200911... Notices of general meetings 200911...
Registry Sep 1, 2009 Appointment of liquidator Appointment of liquidator
Registry Jul 21, 2009 Notices of general meetings Notices of general meetings
Registry Jul 10, 2009 Notices of general meetings 200908... Notices of general meetings 200908...
Registry Jun 6, 2009 Notices of general meetings Notices of general meetings
Registry May 19, 2009 Notices of general meetings 200905... Notices of general meetings 200905...
Registry May 5, 2009 Notices of general meetings Notices of general meetings
Registry Apr 24, 2009 Notices of general meetings 200904... Notices of general meetings 200904...
Registry Nov 8, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 7, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Sep 20, 2008 Notices of general meetings Notices of general meetings
Registry Sep 10, 2008 Notices of general meetings 200811... Notices of general meetings 200811...
Registry Jun 13, 2008 Notices of general meetings Notices of general meetings
Registry Jun 3, 2008 Notices of general meetings 200806... Notices of general meetings 200806...
Registry Dec 1, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 16, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Nov 13, 2007 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Oct 19, 2007 Notices of general meetings Notices of general meetings
Registry Oct 9, 2007 Notices of general meetings 200711... Notices of general meetings 200711...
Registry Sep 1, 2007 Notices of general meetings Notices of general meetings
Registry Aug 22, 2007 Notices of general meetings 200708... Notices of general meetings 200708...
Registry Jun 15, 2007 Notices of general meetings Notices of general meetings
Registry Jun 5, 2007 Notices of general meetings 200705... Notices of general meetings 200705...
Registry Oct 4, 2006 Various publications Various publications
Financials Oct 4, 2006 Filing of financial statement Filing of financial statement
Registry Sep 19, 2006 Various publications Various publications
Registry Sep 19, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 7, 2006 Notices of general meetings Notices of general meetings
Registry Aug 19, 2006 Various publications Various publications
Registry Aug 19, 2006 Notices of general meetings Notices of general meetings
Registry Jun 16, 2006 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry Jun 3, 2006 Various publications Various publications
Registry Jun 3, 2006 Notices of general meetings Notices of general meetings
Registry Jan 23, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 23, 2006 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Financials Dec 28, 2005 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Jun 17, 2005 Various publications Various publications
Registry Jun 17, 2005 Notices of general meetings Notices of general meetings
Registry Jun 7, 2005 Various publications Various publications
Registry Jun 7, 2005 Notices of general meetings Notices of general meetings
Financials Dec 28, 2004 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Dec 28, 2004 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Dec 16, 2004 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 16, 2004 Filing of financial statement (year ending Dec 31, 2002) Filing of financial statement (year ending Dec 31, 2002)
Registry Jun 18, 2004 Notices of general meetings Notices of general meetings
Registry Jun 8, 2004 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry Jun 13, 2003 Notices of general meetings Notices of general meetings
Registry Jun 6, 2003 Various publications Various publications
Registry Jun 3, 2003 Notices of general meetings Notices of general meetings
Registry May 21, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 25, 2003 Particulars of directors filed separately 21670151... Particulars of directors filed separately 21670151...
Registry Apr 25, 2003 Change of location of registered office Change of location of registered office
Registry Apr 16, 2003 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 16, 2003 Modification of the articles of association Modification of the articles of association
Registry Mar 4, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 2003 Various publications Various publications
Financials Jan 1, 2003 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Registry Jun 14, 2002 Notices of general meetings Notices of general meetings
Registry Jun 4, 2002 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry Jul 19, 2001 Various publications Various publications
Registry Jul 19, 2001 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 16, 2001 Notices of general meetings Notices of general meetings
Registry Jun 7, 2001 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Jun 7, 2001 Notices of general meetings Notices of general meetings
Registry Aug 7, 2000 Various publications Various publications
Registry Aug 7, 2000 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jul 14, 2000 Various publications Various publications
Registry Jul 14, 2000 Modification of the articles of association Modification of the articles of association
Registry Jun 17, 2000 Notices of general meetings Notices of general meetings
Registry Jun 8, 2000 Notices of general meetings 177... Notices of general meetings 177...
Registry Mar 8, 2000 Notices of general meetings Notices of general meetings
Registry Sep 2, 1999 Various publications Various publications
Financials Sep 2, 1999 Filing of financial statement (year ending Dec 31, 1997) Filing of financial statement (year ending Dec 31, 1997)
Registry Jun 19, 1999 Notices of general meetings Notices of general meetings
Registry Jun 10, 1999 Notices of general meetings 177... Notices of general meetings 177...
Registry Jun 20, 1998 Notices of general meetings Notices of general meetings
Registry Jun 11, 1998 Notices of general meetings 177... Notices of general meetings 177...
Registry Dec 4, 1997 Various publications Various publications
Financials Dec 4, 1997 Filing of financial statement (year ending Dec 31, 1996) Filing of financial statement (year ending Dec 31, 1996)
Registry Jun 14, 1997 Notices of general meetings Notices of general meetings
Registry Jun 5, 1997 Notices of general meetings 177... Notices of general meetings 177...
Registry May 6, 1997 Various publications Various publications
Registry May 6, 1997 Modification of the articles of association Modification of the articles of association
Registry Nov 14, 1996 Various publications Various publications
Financials Nov 14, 1996 Filing of financial statement (year ending Dec 31, 1995) Filing of financial statement (year ending Dec 31, 1995)
Registry Jun 15, 1996 Notices of general meetings Notices of general meetings
Registry Jun 6, 1996 Notices of general meetings 177... Notices of general meetings 177...
Financials Jan 30, 1996 Filing of financial statement and board of directors (year ending Dec 31, 1994) Filing of financial statement and board of directors (year ending Dec 31, 1994)
Registry Jan 1, 1995 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1995 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1995 Notices of general meetings Notices of general meetings
Registry Jan 1, 1995 Notices of general meetings 177... Notices of general meetings 177...
Financials Jan 1, 1994 Filing of financial statement Filing of financial statement
Registry Jan 1, 1994 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1994 Notices of general meetings Notices of general meetings
Registry Jan 1, 1994 Notices of general meetings 177... Notices of general meetings 177...
Registry Jan 1, 1994 Notices of general meetings Notices of general meetings

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