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Hermina Holding S.P.F. SA

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Reports

Extended Company Report with Annual Accounts HERMINA HOLDING S.P.F. 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

HERMINA SA
HERMINA HOLDING SA

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code4620-4842-7725-4864
Record last updated Saturday, June 6, 2015 11:03:52 PM UTC
Official Address 24 Rue St Mathieu Luxembourg
There are 205 companies registered at this street
Sector hold

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Visits

HERMINA HOLDING S.A. S.P.F. (Luxembourg) Page visits 2024

Searches

HERMINA HOLDING S.A. S.P.F. (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Nov 11, 2013 Liquidation completed Liquidation completed
Registry Jan 31, 2013 Appointment of liquidator Appointment of liquidator
Financials Dec 6, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry May 25, 2012 Notices of general meetings Notices of general meetings
Registry May 16, 2012 Notices of general meetings 201205... Notices of general meetings 201205...
Registry Nov 18, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 17, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry May 24, 2011 Notices of general meetings Notices of general meetings
Registry May 16, 2011 Notices of general meetings 201106... Notices of general meetings 201106...
Registry Apr 2, 2011 Legal form Legal form
Registry Feb 11, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 10, 2011 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jan 26, 2011 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Financials Jan 26, 2011 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Dec 14, 2010 Notices of general meetings Notices of general meetings
Registry Nov 26, 2010 Notices of general meetings 201015... Notices of general meetings 201015...
Registry Nov 5, 2010 Notices of general meetings Notices of general meetings
Registry Oct 21, 2010 Notices of general meetings 201013... Notices of general meetings 201013...
Registry Oct 6, 2010 Notices of general meetings Notices of general meetings
Registry Sep 28, 2010 Notices of general meetings 201012... Notices of general meetings 201012...
Registry May 21, 2010 Notices of general meetings Notices of general meetings
Registry May 14, 2010 Notices of general meetings 201005... Notices of general meetings 201005...
Registry May 25, 2009 Notices of general meetings Notices of general meetings
Registry May 15, 2009 Notices of general meetings 200905... Notices of general meetings 200905...
Financials Feb 6, 2009 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Sep 26, 2008 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 26, 2008 Change of location of registered office Change of location of registered office
Registry Aug 7, 2008 Notices of general meetings Notices of general meetings
Registry Jul 23, 2008 Notices of general meetings 200809... Notices of general meetings 200809...
Registry Jun 3, 2008 Notices of general meetings Notices of general meetings
Registry May 27, 2008 Notices of general meetings 200806... Notices of general meetings 200806...
Registry May 26, 2008 Notices of general meetings Notices of general meetings
Registry May 19, 2008 Notices of general meetings 200806... Notices of general meetings 200806...
Financials Apr 4, 2008 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Financials Apr 4, 2008 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry May 25, 2007 Notices of general meetings Notices of general meetings
Registry May 16, 2007 Notices of general meetings 200704... Notices of general meetings 200704...
Registry Apr 19, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 7, 2007 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Registry May 29, 2006 Notices of general meetings Notices of general meetings
Registry May 18, 2006 Various publications Various publications
Registry May 18, 2006 Notices of general meetings Notices of general meetings
Financials Jan 19, 2006 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry May 21, 2005 Notices of general meetings Notices of general meetings
Registry May 13, 2005 Notices of general meetings 12658302... Notices of general meetings 12658302...
Financials Jul 26, 2004 Filing of financial statement (year ending Dec 31, 2002) Filing of financial statement (year ending Dec 31, 2002)
Registry May 22, 2004 Notices of general meetings Notices of general meetings
Registry May 13, 2004 Various publications Various publications
Registry May 13, 2004 Notices of general meetings Notices of general meetings
Financials Jan 1, 2004 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Registry Jan 1, 2004 Various publications Various publications
Registry Aug 28, 2003 Modification of the articles of association Modification of the articles of association
Registry Aug 21, 2003 Notification of filing of articles of association Notification of filing of articles of association
Registry May 27, 2003 Notices of general meetings Notices of general meetings
Registry May 17, 2003 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry Feb 13, 2003 Change of location of registered office Change of location of registered office
Registry May 24, 2002 Notices of general meetings Notices of general meetings
Registry May 16, 2002 Various publications Various publications
Registry May 16, 2002 Notices of general meetings Notices of general meetings
Financials Jul 25, 2001 Filing of financial statement (year ending Dec 31, 1999) Filing of financial statement (year ending Dec 31, 1999)
Registry May 29, 2001 Notices of general meetings Notices of general meetings
Registry May 21, 2001 Notices of general meetings 661... Notices of general meetings 661...
Registry May 30, 2000 Notices of general meetings Notices of general meetings
Registry May 22, 2000 Notices of general meetings 661... Notices of general meetings 661...
Financials Dec 22, 1999 Filing of financial statement Filing of financial statement
Registry Dec 3, 1999 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 16, 1999 Modification of the articles of association Modification of the articles of association
Registry Jul 16, 1999 Change of location of registered office Change of location of registered office
Financials Jun 17, 1999 Filing of financial statement (year ending Dec 31, 1997) Filing of financial statement (year ending Dec 31, 1997)
Registry Feb 6, 1999 Notices of general meetings Notices of general meetings
Registry Jan 28, 1999 Notices of general meetings 661... Notices of general meetings 661...
Registry Feb 7, 1998 Notices of general meetings Notices of general meetings
Registry Jan 29, 1998 Notices of general meetings 661... Notices of general meetings 661...
Financials Sep 10, 1997 Filing of financial statement (year ending Dec 31, 1996) Filing of financial statement (year ending Dec 31, 1996)
Registry Feb 8, 1997 Notices of general meetings Notices of general meetings
Registry Jan 30, 1997 Notices of general meetings 661... Notices of general meetings 661...
Registry Jun 8, 1996 Various publications Various publications
Financials Jun 8, 1996 Filing of financial statement (year ending Dec 31, 1995) Filing of financial statement (year ending Dec 31, 1995)
Registry Feb 10, 1996 Notices of general meetings Notices of general meetings
Registry Feb 1, 1996 Notices of general meetings 661... Notices of general meetings 661...
Registry Jan 1, 1995 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 1995 Filing of financial statement Filing of financial statement
Financials Jan 1, 1995 Filing of financial statement 661... Filing of financial statement 661...
Registry Jan 1, 1995 Notices of general meetings Notices of general meetings
Registry Jan 1, 1995 Notices of general meetings 661... Notices of general meetings 661...
Registry Jan 1, 1994 Notices of general meetings Notices of general meetings
Registry Jan 1, 1994 Notices of general meetings 661... Notices of general meetings 661...
Registry Jan 1, 1993 Notices of general meetings Notices of general meetings
Registry Jan 1, 1993 Notices of general meetings 661... Notices of general meetings 661...
Financials Jan 1, 1993 Filing of financial statement Filing of financial statement
Registry Jan 1, 1993 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1993 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jan 1, 1993 Notices of general meetings Notices of general meetings
Registry Jan 1, 1993 Notices of general meetings 661... Notices of general meetings 661...
Registry Jan 1, 1993 Notices of general meetings Notices of general meetings
Financials Jan 1, 1993 Filing of financial statement Filing of financial statement
Registry Jan 1, 1993 Notices of general meetings Notices of general meetings
Registry Jan 1, 1993 Notices of general meetings 661... Notices of general meetings 661...
Registry Jan 1, 1992 Notices of general meetings Notices of general meetings
Registry Jan 1, 1992 Particulars of directors filed separately Particulars of directors filed separately

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