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Gruppo Holding SA, Luxembourg

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Reports

Extended Company Report with Annual Accounts GRUPPO HOLDING 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

GRUPPO SA

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code4644-1633-8636-0320
Record last updated Thursday, June 11, 2015 11:34:49 PM UTC
Official Address 19 Boulevard Prince Henri Luxembourg
There are 2,756 companies registered at this street
Sector hold

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GRUPPO HOLDING S.A. (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Apr 14, 2011 Liquidation completed Liquidation completed
Registry Jan 25, 2011 Appointment of liquidator Appointment of liquidator
Registry Sep 30, 2010 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Sep 29, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Jan 13, 2010 Legal form Legal form
Registry Oct 13, 2009 Amendment Amendment
Financials Oct 12, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Oct 9, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 4, 2009 Change of location of registered office Change of location of registered office
Registry Nov 29, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 12, 2008 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Financials Nov 4, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Dec 6, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 13, 2007 Particulars of directors filed separately 200712... Particulars of directors filed separately 200712...
Registry May 9, 2007 Change of location of registered office Change of location of registered office
Registry Mar 23, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 7, 2007 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Financials Mar 7, 2007 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Registry Nov 8, 2006 Various publications Various publications
Registry Nov 8, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 23, 2005 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Mar 14, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 8, 2005 Filing of financial statement (year ending Dec 31, 2002) Filing of financial statement (year ending Dec 31, 2002)
Registry Oct 2, 2004 Particulars of directors filed separately Particulars of directors filed separately
Financials May 26, 2003 Filing of financial statement Filing of financial statement
Registry May 26, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 2003 Particulars of directors filed separately 643... Particulars of directors filed separately 643...
Registry Jan 1, 2003 Various publications Various publications
Registry Jan 1, 2003 Various publications 643... Various publications 643...
Registry Jan 1, 2003 Various publications Various publications
Registry Feb 23, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 23, 2002 Change of company name Change of company name
Registry Jan 24, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 24, 2002 Filing of financial statement Filing of financial statement
Registry Aug 7, 2001 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 16, 2001 Filing of financial statement Filing of financial statement
Registry Jul 9, 2001 Various publications Various publications
Registry Jul 9, 2001 Modification of the articles of association Modification of the articles of association
Registry Sep 16, 1999 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 13, 1999 Filing of financial statement Filing of financial statement
Registry Jul 27, 1998 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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