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Genie Sa, Luxembourg

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Reports

Extended Company Report  GENIE 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

GENIE S.A.

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code0057-6181-6029-2809
Record last updated Thursday, January 25, 2024 10:16:44 PM UTC

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GENIE S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2024-102024-112025-12025-22025-52025-6012

Searches

GENIE S.A. (Luxembourg)Searches ©2025 https://en.datocapital.com2024-1001
Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 25, 2024 Modification Modification
Registry Nov 9, 2023 End of domiciliation agreement End of domiciliation agreement
Registry Nov 6, 2023 Resignation Resignation
Registry May 25, 2023 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 19, 2022 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Financials Jul 19, 2022 Filing of financial statement Jan 1 2020 - Dec 31 2020 Filing of financial statement Jan 1 2020 - Dec 31 2020
Registry May 20, 2022 Modification Modification
Financials Feb 5, 2021 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Financials Feb 5, 2021 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Feb 5, 2021 Non-statutory modification of directors Non-statutory modification of directors
Financials Feb 5, 2021 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Jan 12, 2021 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 30, 2017 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Jan 16, 2017 Modification Modification
Registry Jul 12, 2016 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 11, 2015 Filing of financial statement Filing of financial statement
Registry Dec 21, 2013 Change of location of registered office Change of location of registered office
Registry Dec 19, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 28, 2013 Particulars of directors filed separately 201315... Particulars of directors filed separately 201315...
Registry Nov 28, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 19, 2013 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jun 19, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Mar 20, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 14, 2013 Particulars of directors filed separately 201301... Particulars of directors filed separately 201301...
Financials Mar 9, 2013 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Feb 20, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 13, 2012 Particulars of directors filed separately 201205... Particulars of directors filed separately 201205...
Registry Jan 5, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 4, 2012 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Dec 1, 2011 Amendment Amendment
Registry Dec 1, 2011 Amendment 201114... Amendment 201114...
Financials Jul 15, 2011 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Jul 13, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 25, 2010 Particulars of directors filed separately 201012... Particulars of directors filed separately 201012...
Financials May 12, 2010 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry May 12, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 17, 2010 Particulars of directors filed separately 201002... Particulars of directors filed separately 201002...
Financials Feb 16, 2010 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Feb 15, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 18, 2008 Particulars of directors filed separately 200815... Particulars of directors filed separately 200815...
Financials Apr 9, 2008 Filing of financial statement Filing of financial statement
Registry Apr 7, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 2, 2008 Particulars of directors filed separately 200803... Particulars of directors filed separately 200803...
Registry Oct 12, 2007 Details of directors and change of registered office Details of directors and change of registered office
Financials Dec 11, 2006 Filing of financial statement Filing of financial statement
Registry Dec 11, 2006 Various publications Various publications
Registry Dec 9, 2006 Details of directors and change of registered office Details of directors and change of registered office
Registry Dec 9, 2006 Various publications Various publications
Financials Mar 13, 2006 Filing of financial statement Filing of financial statement
Registry Mar 11, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 16, 2004 Particulars of directors filed separately 21670657... Particulars of directors filed separately 21670657...
Financials Oct 14, 2004 Filing of financial statement Filing of financial statement
Registry Aug 22, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 20, 2003 Filing of financial statement Filing of financial statement
Registry Aug 20, 2003 Various publications Various publications
Financials Oct 30, 2002 Filing of financial statement and board of directors Filing of financial statement and board of directors
Financials Mar 1, 2002 Filing of financial statement and board of directors 1167701... Filing of financial statement and board of directors 1167701...
Registry Feb 12, 2002 Modification of the articles of association Modification of the articles of association
Registry Feb 12, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 9, 2001 Notification of filing of articles of association 697... Notification of filing of articles of association 697...
Registry Oct 9, 2001 Modification of the articles of association Modification of the articles of association
Registry Oct 9, 2001 Various publications Various publications
Financials Jul 12, 2001 Filing of financial statement and board of directors Filing of financial statement and board of directors
Registry Sep 16, 1999 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 17, 1999 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
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