Hottinger & Cie Groupe Financiere Hottinguer Societe Anonyme SA
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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HOTTINGUER GESTION (LUXEMBOURG) SA
HOTTINGUER, NAGELMACKRS & ASSOCIES SA
HOTTINGER & CIE SA
| Related countries |  Switzerland  France  India  Netherlands  Seychelles |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 7102-2202-6799-1976 |
|---|
| Record last updated | Wednesday, October 17, 2018 8:57:52 PM UTC |
| Official Address | 6 Rue Adolphe Fischer Luxembourg There are 475 companies registered at this street |
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| Document Type | Publication date | Download link | |
| Financials | Oct 17, 2018 | Filing of financial statement | |
| Registry | Apr 10, 2018 | Modification | |
| Registry | Feb 23, 2018 | Project of fusion / split / transfer of assets | |
| Financials | Dec 19, 2017 | Filing of financial statement (year ending Dec 31, 2013) | |
| Registry | Sep 6, 2017 | Modification of articles of association | |
| Registry | Sep 6, 2017 | Modification of articles of association 17018... | |
| Registry | Sep 5, 2017 | Modification | |
| Registry | Jul 21, 2017 | Modification of articles of association | |
| Registry | Jun 26, 2017 | Modification | |
| Financials | Jun 21, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | Jan 24, 2017 | Non-statutory modification of directors | |
| Registry | Jan 19, 2017 | Non-statutory modification of directors 17001... | |
| Registry | Dec 7, 2016 | Modification | |
| Financials | Aug 1, 2016 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Registry | Sep 24, 2015 | Particulars of directors filed separately | |
| Financials | Sep 18, 2015 | Filing of financial statement | |
| Financials | Nov 20, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
| Registry | Sep 1, 2014 | Particulars of directors filed separately | |
| Financials | Nov 6, 2013 | Filing of financial statement (year ending Dec 31, 2012) | |
| Registry | Aug 22, 2013 | Merger | |
| Registry | Aug 1, 2013 | Particulars of directors filed separately | |
| Registry | Jul 5, 2013 | Particulars of directors filed separately 201306... | |
| Registry | Jun 19, 2013 | Merger project | |
| Registry | Feb 13, 2013 | Particulars of directors filed separately | |
| Financials | Feb 8, 2013 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | Jun 12, 2012 | Notification of filing of articles of association | |
| Registry | May 18, 2012 | Change of company name | |
| Registry | Apr 18, 2012 | Particulars of directors filed separately | |
| Registry | Mar 21, 2012 | Particulars of directors filed separately 201202... | |
| Registry | Aug 20, 2011 | Details of directors and change of registered office | |
| Financials | Aug 17, 2011 | Filing of financial statement | |
| Registry | Mar 3, 2011 | Particulars of directors filed separately | |
| Financials | Feb 2, 2011 | Filing of financial statement | |
| Registry | Nov 27, 2010 | Modification of the articles of association | |
| Registry | Nov 27, 2010 | Notification of filing of articles of association | |
| Registry | Jul 22, 2010 | Modification of the articles of association | |
| Registry | Jul 12, 2010 | Notification of filing of articles of association | |
| Registry | Aug 19, 2009 | Particulars of directors filed separately | |
| Financials | Aug 18, 2009 | Filing of financial statement (year ending Dec 31, 2008) | |
| Registry | Apr 1, 2009 | Particulars of directors filed separately | |
| Registry | Aug 12, 2008 | Particulars of directors filed separately 200809... | |
| Financials | Jul 29, 2008 | Filing of financial statement | |
| Financials | Aug 30, 2007 | Filing of financial statement (year ending Dec 31, 2006) | |
| Registry | Aug 29, 2007 | Particulars of directors filed separately | |
| Financials | Dec 12, 2006 | Filing of financial statement | |
| Registry | Dec 12, 2006 | Various publications | |
| Registry | Dec 11, 2006 | Various publications 10119... | |
| Registry | Dec 11, 2006 | Various publications | |
| Registry | Dec 11, 2006 | Change of location of registered office | |
| Registry | Dec 11, 2006 | Particulars of directors filed separately | |
| Financials | Dec 14, 2005 | Filing of financial statement | |
| Registry | Jul 16, 2005 | Particulars of directors filed separately | |
| Registry | Jun 3, 2005 | Particulars of directors filed separately 21670144... | |
| Financials | Dec 15, 2004 | Filing of financial statement | |
| Registry | Dec 15, 2004 | Other various publications filed to the commercial register | |
| Registry | Dec 15, 2004 | Various publications | |
| Registry | Oct 31, 2003 | Notification of filing of articles of association | |
| Registry | Oct 31, 2003 | Change of location of registered office | |
| Registry | Oct 3, 2002 | Notification of filing of articles of association | |
| Registry | Oct 3, 2002 | Modification of the articles of association | |
| Financials | Aug 22, 2002 | Filing of financial statement | |
| Registry | Mar 7, 2002 | Notification of filing of articles of association | |
| Registry | Mar 7, 2002 | Change of company name | |
| Financials | Dec 24, 2001 | Filing of financial statement | |
| Registry | Dec 24, 2001 | Notification of filing of articles of association | |
| Financials | Aug 8, 2001 | Filing of financial statement | |
| Registry | Aug 8, 2001 | Particulars of directors filed separately | |
| Registry | Apr 4, 2000 | Various publications | |
| Registry | Jun 1, 1999 | Various publications 805139... | |
| Registry | Mar 17, 1999 | Merger | |
| Registry | Mar 17, 1999 | Notification of filing of articles of association | |
| Registry | Mar 9, 1999 | Modification of the articles of association | |
| Registry | Mar 9, 1999 | Notification of filing of articles of association | |
| Registry | Feb 4, 1999 | Various publications | |
| Registry | Feb 4, 1999 | Various publications 805503... | |
| Registry | Nov 19, 1998 | Merger project | |
| Registry | Apr 14, 1998 | Particulars of directors filed separately | |
| Financials | Apr 14, 1998 | Filing of financial statement | |
| Financials | Feb 6, 1997 | Filing of financial statement 376... | |
| Financials | Jan 16, 1996 | Filing of financial statement | |
| Registry | Jan 1, 1995 | Particulars of directors filed separately | |
| Registry | Jan 1, 1995 | Particulars of directors filed separately 376... | |
| Registry | Jan 1, 1995 | Particulars of directors filed separately | |
| Financials | Jan 1, 1995 | Filing of financial statement | |
| Registry | Jan 1, 1994 | Notification of filing of articles of association | |
| Registry | Jan 1, 1994 | Particulars of directors filed separately | |
| Registry | Jan 1, 1994 | Notification of filing of articles of association | |
| Registry | Jan 1, 1994 | Modification of the articles of association | |
| Registry | Jan 1, 1994 | Modification of the articles of association 376... | |
| Registry | Jan 1, 1993 | Amendment | |
| Financials | Jan 1, 1993 | Filing of financial statement | |
| Financials | Jan 1, 1993 | Filing of financial statement 376... | |
| Registry | Jan 1, 1993 | Particulars of directors filed separately | |
| Registry | Jan 1, 1993 | Other various publications filed to the commercial register | |
| Registry | Jan 1, 1992 | Particulars of directors filed separately | |
| Registry | Jan 1, 1992 | Particulars of directors filed separately 376... | |
| Registry | Jan 1, 1992 | Incorporation of the company and publication of articles of association | |
