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Geneva Management Group (Luxembourg) SA

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Reports

Extended Company Report with Annual Accounts GENEVA MANAGEMENT GROUP (LUXEMBOURG) 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

SOFTIBA HOLDINGS SA

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code0811-9453-7462-6125
Record last updated Wednesday, September 13, 2023 9:15:14 PM UTC
Official Address 3 Boulevard Royal Luxembourg
There are 4,968 companies registered at this street
Sector group, luxembourg, management

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GENEVA MANAGEMENT GROUP (LUXEMBOURG) SA (Luxembourg) Page visits 2024

Searches

GENEVA MANAGEMENT GROUP (LUXEMBOURG) SA (Luxembourg) Searches 2024
Document Type Publication date Download link
Financials Sep 13, 2023 Filing of financial statement Jan 1 2022 - Dec 31 2022 Filing of financial statement Jan 1 2022 - Dec 31 2022
Financials Aug 3, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Financials Jul 22, 2021 Filing of financial statement (year ending Dec 31, 2020) Filing of financial statement (year ending Dec 31, 2020)
Financials Jun 11, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Registry Feb 7, 2020 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 23, 2019 Filing of financial statement (year ending Dec 31, 2018) Filing of financial statement (year ending Dec 31, 2018)
Registry Jul 26, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Sep 4, 2018 Non-statutory modification of directors 18018... Non-statutory modification of directors 18018...
Registry Aug 20, 2018 Modification Modification
Registry Jul 23, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 23, 2018 Filing of financial statement Filing of financial statement
Financials Jul 23, 2018 Filing of financial statement 18013... Filing of financial statement 18013...
Registry Jun 5, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Nov 23, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Feb 27, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 6, 2016 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jan 29, 2016 Filing of financial statement Filing of financial statement
Financials Dec 19, 2014 Filing of financial statement 201419... Filing of financial statement 201419...
Registry Nov 19, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 17, 2014 Change of location of registered office Change of location of registered office
Financials Jan 15, 2014 Filing of financial statement Filing of financial statement
Registry Jan 9, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 18, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Jul 13, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 10, 2012 Particulars of directors filed separately 201207... Particulars of directors filed separately 201207...
Financials Mar 14, 2012 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Financials Mar 14, 2012 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Dec 2, 2010 Details of directors and change of registered office Details of directors and change of registered office
Registry Dec 2, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 17, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Mar 11, 2009 Amendment Amendment
Registry Feb 24, 2009 Amendment 200901... Amendment 200901...
Registry Feb 6, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 30, 2009 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 28, 2009 Change of location of registered office Change of location of registered office
Financials Sep 12, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Financials Sep 12, 2008 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Sep 10, 2008 Change of location of registered office Change of location of registered office
Registry Apr 1, 2008 Modification of the articles of association Modification of the articles of association
Registry Mar 28, 2008 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 13, 2007 Notification of filing of articles of association 200702... Notification of filing of articles of association 200702...
Registry Apr 13, 2007 Modification of the articles of association Modification of the articles of association
Registry Mar 1, 2007 Details of directors and change of registered office Details of directors and change of registered office
Financials Feb 15, 2007 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Financials Feb 15, 2007 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Financials Feb 4, 2006 Filing of financial statement Filing of financial statement
Financials Jun 11, 2004 Filing of financial statement 21670323... Filing of financial statement 21670323...
Registry Mar 27, 2004 Change of location of registered office Change of location of registered office
Registry Nov 20, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 3, 2003 Change of company name Change of company name
Registry May 15, 2002 Various publications Various publications
Registry May 15, 2002 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry Apr 23, 2002 Various publications Various publications
Registry Mar 22, 2000 Various publications 805042... Various publications 805042...

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