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Gbl Verwaltung Sa

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Extended Company Report  GBL Verwaltung 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

GBL VERWALTUNG, SARL
GBL Verwaltung S.A.

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code7355-3553-7082-3750
Record last updated Friday, January 26, 2024 10:11:41 PM UTC

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GBL Verwaltung S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2024-42024-82024-1201234

Searches

GBL Verwaltung S.A. (Luxembourg)Searches ©2025 https://en.datocapital.com2024-401
Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 26, 2024 Modification of articles of association Modification of articles of association
Registry Jan 23, 2024 Modification Modification
Registry Jul 21, 2023 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 1, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Registry Jul 11, 2022 Non-statutory modification of directors Non-statutory modification of directors
Registry Jan 10, 2022 Non-statutory modification of directors 22000... Non-statutory modification of directors 22000...
Financials Aug 2, 2021 Filing of financial statement Jan 1 2020 - Dec 31 2020 Filing of financial statement Jan 1 2020 - Dec 31 2020
Registry Jul 30, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Jan 13, 2021 Resignation Resignation
Financials Nov 3, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Registry Jul 10, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 7, 2020 Non-statutory modification of directors 20012... Non-statutory modification of directors 20012...
Financials Jul 23, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Jun 26, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Dec 4, 2018 Modification of articles of association Modification of articles of association
Registry Nov 28, 2018 Modification Modification
Registry Sep 3, 2018 Modification of articles of association Modification of articles of association
Financials Aug 6, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Jul 25, 2018 Resignation Resignation
Registry Jul 23, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 11, 2018 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Registry Oct 3, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 23, 2017 Modification of articles of association Modification of articles of association
Registry Aug 14, 2017 Modification Modification
Financials Jul 25, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Jul 17, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry May 15, 2017 Non-statutory modification of directors 17007... Non-statutory modification of directors 17007...
Registry May 12, 2017 Modification Modification
Registry Jan 6, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Sep 22, 2016 Non-statutory modification of directors 16017... Non-statutory modification of directors 16017...
Financials Jul 23, 2016 Filing of financial statement Filing of financial statement
Registry Jul 11, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 12, 2016 Particulars of directors filed separately 201606... Particulars of directors filed separately 201606...
Registry Apr 7, 2016 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 6, 2016 Modification of the articles of association Modification of the articles of association
Financials Feb 18, 2016 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Financials Dec 16, 2015 Filing of financial statement Filing of financial statement
Registry Dec 16, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 15, 2015 Particulars of directors filed separately 201517... Particulars of directors filed separately 201517...
Registry Sep 26, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 29, 2015 Particulars of directors filed separately 201508... Particulars of directors filed separately 201508...
Registry Feb 20, 2015 Modification of the articles of association Modification of the articles of association
Registry Feb 18, 2015 Notification of filing of articles of association Notification of filing of articles of association
Financials Oct 7, 2014 Filing of financial statement Filing of financial statement
Registry Aug 29, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 31, 2013 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 31, 2013 Change of location of registered office Change of location of registered office
Registry Aug 1, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 26, 2013 Filing of financial statement Filing of financial statement
Registry Feb 28, 2013 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 18, 2013 Modification of the articles of association Modification of the articles of association
Financials Aug 21, 2012 Filing of financial statement Filing of financial statement
Registry Jul 16, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 17, 2012 Particulars of directors filed separately 201203... Particulars of directors filed separately 201203...
Registry Feb 8, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 13, 2011 Filing of financial statement Filing of financial statement
Registry Aug 23, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 19, 2011 Legal form Legal form
Registry Aug 11, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 1, 2010 Particulars of directors filed separately 201007... Particulars of directors filed separately 201007...
Financials Jun 24, 2010 Filing of financial statement Filing of financial statement
Financials Jun 4, 2009 Filing of financial statement 200906... Filing of financial statement 200906...
Financials May 5, 2009 Filing of financial statement Filing of financial statement
Registry May 4, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 2, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials May 9, 2008 Filing of financial statement Filing of financial statement
Financials Oct 24, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Apr 12, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 29, 2006 Filing of financial statement Filing of financial statement
Registry Sep 29, 2006 Various publications Various publications
Registry Sep 9, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 9, 2006 Various publications Various publications
Financials Oct 5, 2005 Filing of financial statement Filing of financial statement
Financials Mar 10, 2005 Filing of financial statement 21671025... Filing of financial statement 21671025...
Registry Mar 9, 2004 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 9, 2004 Modification of the articles of association Modification of the articles of association
Registry Oct 20, 2003 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Oct 20, 2003 Various publications Various publications
Registry May 28, 2003 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
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