Hollerich Investment Holding SA-SPF
Extended Company Report with Annual Accounts  |
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
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HOLLERICH INVESTMENT HOLDING SA
| Related countries |  Spain  Hong Kong |
| Company type | Société De Gestion De Patrimoine Familial (Sa Spf) (Family estate management public company (SA SPF)) |
| Universal Entity Code | 3917-2989-8798-1975 |
|---|
| Record last updated | Wednesday, December 27, 2017 9:56:35 PM UTC |
| Official Address | 44 Avenue John F. Kennedy Luxembourg There are 4,455 companies registered at this street |
| Locality | Luxembourg |
| Sector | hold, investment |
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| Document Type | Publication date | Download link | |
| Registry | Dec 27, 2017 | Modification with future effect | |
| Financials | Jun 8, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | May 31, 2017 | Modification of articles of association | |
| Registry | May 31, 2017 | Non-statutory modification of directors | |
| Registry | May 22, 2017 | Modification | |
| Financials | Jul 14, 2016 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Registry | Jul 14, 2016 | Non-statutory modification of directors | |
| Financials | Oct 12, 2015 | Filing of financial statement | |
| Registry | Oct 7, 2015 | Change of location of registered office | |
| Financials | Dec 6, 2014 | Filing of financial statement | |
| Financials | Aug 8, 2013 | Filing of financial statement 201308... | |
| Registry | May 28, 2013 | Notices of general meetings | |
| Registry | May 16, 2013 | Notices of general meetings 201306... | |
| Registry | Jul 6, 2012 | Particulars of directors filed separately | |
| Financials | Jul 6, 2012 | Filing of financial statement | |
| Registry | May 26, 2012 | Notices of general meetings | |
| Registry | May 16, 2012 | Notices of general meetings 201205... | |
| Financials | Oct 27, 2011 | Filing of financial statement | |
| Registry | Oct 21, 2011 | Particulars of directors filed separately | |
| Registry | Jun 9, 2011 | Change of location of registered office | |
| Registry | May 31, 2011 | Notices of general meetings | |
| Registry | May 20, 2011 | Notices of general meetings 201106... | |
| Registry | Apr 29, 2011 | Legal form | |
| Registry | Mar 9, 2011 | Notification of filing of articles of association | |
| Registry | Nov 30, 2010 | Notices of general meetings | |
| Registry | Nov 16, 2010 | Particulars of directors filed separately | |
| Registry | Nov 10, 2010 | Notices of general meetings | |
| Registry | Oct 27, 2010 | Notices of general meetings 201013... | |
| Registry | Oct 16, 2010 | Notices of general meetings | |
| Financials | Sep 17, 2010 | Filing of financial statement (year ending Dec 31, 2009) | |
| Registry | Jun 2, 2010 | Notices of general meetings | |
| Registry | May 26, 2010 | Notices of general meetings 201005... | |
| Registry | Sep 19, 2009 | Particulars of directors filed separately | |
| Financials | Jul 29, 2009 | Filing of financial statement (year ending Dec 31, 2008) | |
| Registry | May 29, 2009 | Notices of general meetings | |
| Registry | May 19, 2009 | Notices of general meetings 200905... | |
| Registry | Sep 27, 2008 | Particulars of directors filed separately | |
| Financials | Sep 4, 2008 | Filing of financial statement | |
| Registry | May 31, 2008 | Notices of general meetings | |
| Registry | May 20, 2008 | Notices of general meetings 200805... | |
| Registry | Jan 23, 2008 | Particulars of directors filed separately | |
| Registry | Aug 9, 2007 | Particulars of directors filed separately 200707... | |
| Financials | Aug 2, 2007 | Filing of financial statement (year ending Dec 31, 2006) | |
| Registry | May 26, 2007 | Notices of general meetings | |
| Registry | May 15, 2007 | Notices of general meetings 200704... | |
| Registry | Oct 18, 2006 | Various publications | |
| Registry | Oct 18, 2006 | Particulars of directors filed separately | |
| Registry | Sep 19, 2006 | Various publications | |
| Financials | Sep 19, 2006 | Filing of financial statement | |
| Registry | May 27, 2006 | Notices of general meetings | |
| Registry | May 16, 2006 | Notices of general meetings 12658302... | |
| Financials | Dec 23, 2005 | Filing of financial statement | |
| Registry | Dec 22, 2005 | Particulars of directors filed separately | |
| Registry | Dec 1, 2005 | Notification of filing of articles of association | |
| Registry | Dec 1, 2005 | Modification of the articles of association | |
| Registry | Oct 14, 2005 | Other various publications filed to the commercial register | |
| Registry | Jul 14, 2005 | Various publications | |
| Registry | Jul 14, 2005 | Notices of general meetings | |
| Registry | Jul 5, 2005 | Notices of general meetings 12658303... | |
| Registry | Jul 5, 2005 | Various publications | |
| Registry | May 20, 2005 | Notices of general meetings | |
| Registry | May 3, 2005 | Notices of general meetings 12658302... | |
| Registry | Apr 21, 2005 | Various publications | |
| Registry | Apr 21, 2005 | Notices of general meetings | |
| Registry | Apr 12, 2005 | Notices of general meetings 12658301... | |
| Registry | Apr 12, 2005 | Various publications | |
| Registry | Jan 14, 2005 | Particulars of directors filed separately | |
| Registry | Jan 5, 2005 | Other various publications filed to the commercial register | |
| Financials | Dec 21, 2004 | Filing of financial statement | |
| Registry | Sep 3, 2004 | Various publications | |
| Registry | Sep 3, 2004 | Notices of general meetings | |
| Registry | Aug 24, 2004 | Notices of general meetings 12658303... | |
| Registry | Apr 22, 2004 | Particulars of directors filed separately | |
| Registry | Mar 19, 2004 | Various publications | |
| Financials | Mar 19, 2004 | Filing of financial statement | |
| Registry | Aug 30, 2003 | Notices of general meetings | |
| Registry | Aug 20, 2003 | Notices of general meetings 12658304... | |
| Registry | Nov 26, 2002 | Particulars of directors filed separately | |
| Financials | Nov 26, 2002 | Filing of financial statement | |
| Registry | Aug 30, 2002 | Notices of general meetings | |
| Registry | Aug 20, 2002 | Notices of general meetings 12658303... | |
| Registry | Feb 20, 2002 | Particulars of directors filed separately | |
| Financials | Feb 20, 2002 | Filing of financial statement | |
| Financials | Oct 3, 2001 | Filing of financial statement 203... | |
| Registry | Aug 31, 2001 | Notices of general meetings | |
| Registry | Aug 21, 2001 | Various publications | |
| Registry | Aug 21, 2001 | Notices of general meetings | |
| Registry | Sep 1, 2000 | Notices of general meetings 203... | |
| Registry | Aug 22, 2000 | Notices of general meetings | |
| Financials | Dec 14, 1999 | Filing of financial statement | |
| Registry | Sep 3, 1999 | Notices of general meetings | |
| Registry | Aug 24, 1999 | Notices of general meetings 203... | |
| Financials | Dec 4, 1998 | Filing of financial statement | |
| Registry | Aug 26, 1998 | Notices of general meetings | |
| Registry | Aug 14, 1998 | Notices of general meetings 203... | |
| Financials | Jul 30, 1998 | Filing of financial statement | |
| Registry | Aug 29, 1997 | Notices of general meetings | |
| Registry | Aug 19, 1997 | Notices of general meetings 203... | |
| Financials | Jul 3, 1997 | Filing of financial statement | |
| Registry | Aug 27, 1996 | Notices of general meetings | |
