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Genefin SA

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Reports

Extended Company Report with Annual AccountsGenefin 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 Code6451-6281-9956-0757
Record last updated Thursday, October 20, 2022 7:03:48 PM UTC
Postal Code L-2350

Charts

Visits

Genefin S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2018-122020-12020-32021-52021-62022-32022-42023-42023-52024-62024-112025-12025-22025-4012345678
Document Type Publication date Download link
Financials Mar 29, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Registry Mar 29, 2021 Non-statutory modification of directors Non-statutory modification of directors
Financials Mar 29, 2021 Annual accounts 2020 (year ending Dec 31, 2020) Annual accounts 2020 (year ending Dec 31, 2020)
Registry Nov 30, 2020 Non-statutory modification of directors Non-statutory modification of directors
Financials May 19, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Registry Jun 24, 2019 Modification of articles of association Modification of articles of association
Registry Jun 18, 2019 Modification Modification
Registry Jun 4, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Jun 4, 2019 Filing of financial statement Filing of financial statement
Financials May 24, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Nov 21, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 5, 2017 Modification Modification
Registry Jun 8, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Jun 1, 2017 Resignation Resignation
Financials May 23, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry May 5, 2017 Notice of a general meeting Notice of a general meeting
Registry May 3, 2017 Notice of a general meeting 17006... Notice of a general meeting 17006...
Registry Mar 21, 2017 Resignation Resignation
Registry Dec 23, 2016 Resignation 16025... Resignation 16025...
Registry Aug 3, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 12, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry May 12, 2016 Notices of general meetings Notices of general meetings
Registry May 2, 2016 Notices of general meetings 201609... Notices of general meetings 201609...
Registry Mar 11, 2016 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 31, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Jun 18, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry May 13, 2015 Notices of general meetings Notices of general meetings
Registry Apr 30, 2015 Notices of general meetings 201506... Notices of general meetings 201506...
Financials Mar 4, 2015 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry May 3, 2014 Notices of general meetings Notices of general meetings
Registry Apr 22, 2014 Notices of general meetings 201405... Notices of general meetings 201405...
Registry Jan 29, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 12, 2013 Particulars of directors filed separately 201314... Particulars of directors filed separately 201314...
Registry Aug 21, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 1, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry May 16, 2013 Notices of general meetings Notices of general meetings
Registry May 4, 2013 Notices of general meetings 201305... Notices of general meetings 201305...
Registry Jan 30, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 12, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry May 11, 2012 Notices of general meetings Notices of general meetings
Registry Apr 28, 2012 Notices of general meetings 201204... Notices of general meetings 201204...
Financials Aug 17, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry May 14, 2011 Notices of general meetings Notices of general meetings
Registry May 4, 2011 Notices of general meetings 201105... Notices of general meetings 201105...
Financials Aug 19, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry May 15, 2010 Notices of general meetings Notices of general meetings
Registry May 4, 2010 Notices of general meetings 201004... Notices of general meetings 201004...
Financials Jun 19, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry May 15, 2009 Notices of general meetings Notices of general meetings
Registry May 5, 2009 Notices of general meetings 200905... Notices of general meetings 200905...
Registry Sep 9, 2008 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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