Jab Holding Company S.A.R.L. SARL
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
|
JOH. A. BENCKISER S.A.R.L.
| Related countries |  Austria  Belgium  Switzerland  Colombia  Germany  France  United Kingdom  Italy  Netherlands  United States |
| Company type | Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law) |
| Universal Entity Code | 5395-5562-3994-9453 |
|---|
| Record last updated | Wednesday, September 11, 2019 9:03:40 PM UTC |
| Official Address | 4 Rue Jean Monnet Luxembourg There are 1,124 companies registered at this street |
| Locality | Luxembourg |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Sep 11, 2019 | Non-statutory modification of directors | |
| Registry | Sep 3, 2019 | Non-statutory modification of directors 19018... | |
| Registry | Aug 14, 2019 | Modification | |
| Registry | May 14, 2019 | Modification 19007... | |
| Financials | Apr 18, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Financials | Apr 16, 2019 | Filing of consolidated financial statement Jan 1 2018 - Dec 31 2018 | |
| Registry | Apr 10, 2019 | Modification of articles of association | |
| Registry | Apr 9, 2019 | Modification | |
| Registry | Apr 8, 2019 | Modification of articles of association | |
| Registry | Apr 5, 2019 | Modification | |
| Registry | Mar 25, 2019 | Modification of articles of association | |
| Registry | Feb 28, 2019 | Modification | |
| Registry | Feb 14, 2019 | Modification of articles of association | |
| Registry | Jan 23, 2019 | Modification | |
| Registry | Jan 14, 2019 | Modification 19000... | |
| Registry | Jan 8, 2019 | Non-statutory modification of directors | |
| Registry | Nov 16, 2018 | Modification of articles of association | |
| Registry | Nov 15, 2018 | Modification | |
| Registry | Aug 22, 2018 | Modification 18017... | |
| Registry | Jul 20, 2018 | Modification of articles of association | |
| Registry | Jul 5, 2018 | Modification | |
| Registry | Jun 13, 2018 | Modification of articles of association | |
| Registry | May 31, 2018 | Modification | |
| Registry | May 30, 2018 | Modification 18008... | |
| Registry | Apr 26, 2018 | Modification of articles of association | |
| Registry | Apr 16, 2018 | Modification of articles of association 18005... | |
| Financials | Apr 13, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Financials | Apr 13, 2018 | Filing of consolidated financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Apr 11, 2018 | Modification | |
| Registry | Apr 9, 2018 | Modification of articles of association | |
| Registry | Apr 6, 2018 | Modification | |
| Registry | Apr 4, 2018 | Modification 18005... | |
| Registry | Mar 22, 2018 | Modification | |
| Registry | Mar 21, 2018 | Modification 18004... | |
| Registry | Mar 6, 2018 | Modification of articles of association | |
| Registry | Feb 14, 2018 | Modification | |
| Registry | Nov 24, 2017 | Amendment of filed documents | |
| Registry | Oct 19, 2017 | Modification of articles of association | |
| Registry | Oct 16, 2017 | Modification | |
| Registry | Oct 13, 2017 | Modification 17020... | |
| Registry | Jul 28, 2017 | Non-statutory modification of directors | |
| Registry | Jul 25, 2017 | Modification of articles of association | |
| Registry | Jul 20, 2017 | Modification | |
| Registry | Apr 25, 2017 | Modification of articles of association | |
| Registry | Apr 20, 2017 | Modification | |
| Registry | Apr 20, 2017 | Modification 17006... | |
| Registry | Apr 20, 2017 | Modification of articles of association | |
| Registry | Apr 12, 2017 | Modification | |
| Financials | Mar 24, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Financials | Mar 24, 2017 | Filing of consolidated financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | Mar 24, 2017 | Non-statutory modification of directors | |
| Registry | Mar 9, 2017 | Non-statutory modification of directors 17003... | |
| Registry | Feb 23, 2017 | Modification of articles of association | |
| Registry | Feb 20, 2017 | Modification | |
| Registry | Feb 10, 2017 | Modification of articles of association | |
| Registry | Jan 25, 2017 | Modification | |
| Registry | Nov 22, 2016 | Modification of articles of association | |
| Registry | Nov 3, 2016 | Non-statutory modification of directors | |
| Registry | Oct 31, 2016 | Modification | |
| Registry | Jul 8, 2016 | Various publications | |
| Financials | Jun 22, 2016 | Filing of financial statement (year ending Dec 31, 2015) | |
| Financials | Jun 22, 2016 | Filing of financial statement | |
| Registry | May 17, 2016 | Particulars of directors filed separately | |
| Registry | Apr 14, 2016 | Change of location of registered office | |
| Registry | Mar 15, 2016 | Other various publications filed to the commercial register | |
| Registry | Mar 2, 2016 | Transfer of shares | |
| Financials | Jun 3, 2015 | Filing of financial statement | |
| Financials | May 29, 2015 | Filing of financial statement (year ending Dec 31, 2014) | |
| Registry | May 18, 2015 | Notification of filing of articles of association | |
| Registry | Mar 12, 2015 | Modification of the articles of association | |
| Financials | Feb 10, 2015 | Filing of financial statement | |
| Registry | Feb 10, 2015 | Particulars of directors filed separately | |
| Financials | Feb 10, 2015 | Filing of financial statement | |
| Registry | Dec 18, 2014 | Modification of the articles of association | |
| Registry | Dec 17, 2014 | Notification of filing of articles of association | |
| Financials | Dec 6, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
| Financials | Dec 4, 2014 | Filing of financial statement (year ending Dec 31, 2012) | |
| Registry | Oct 20, 2014 | Notification of filing of articles of association | |
| Registry | Oct 20, 2014 | Modification of the articles of association | |
| Registry | Oct 1, 2014 | Notification of filing of articles of association | |
| Registry | Sep 19, 2014 | Modification of the articles of association | |
| Registry | Jun 5, 2014 | Other various publications filed to the commercial register | |
| Registry | Apr 8, 2014 | Details of directors and change of registered office | |
| Registry | Apr 3, 2014 | Change of company name | |
| Registry | Feb 27, 2014 | Modification of the articles of association | |
| Registry | Feb 21, 2014 | Notification of filing of articles of association | |
| Registry | Nov 22, 2013 | Modification of the articles of association | |
| Registry | Nov 20, 2013 | Notification of filing of articles of association | |
| Registry | Sep 17, 2013 | Notification of filing of articles of association 201310... | |
| Registry | Sep 13, 2013 | Modification of the articles of association | |
| Registry | Jul 16, 2013 | Modification of the articles of association 201307... | |
| Registry | Jul 16, 2013 | Notification of filing of articles of association | |
| Registry | Jun 22, 2013 | Modification of the articles of association | |
| Registry | Jun 14, 2013 | Notification of filing of articles of association | |
| Registry | Apr 26, 2013 | Particulars of directors filed separately | |
| Registry | Dec 7, 2012 | Notification of filing of articles of association | |
| Registry | Dec 7, 2012 | Modification of the articles of association | |
| Registry | Sep 12, 2012 | Restatement of the articles of association | |
| Registry | Sep 5, 2012 | Notification of filing of articles of association | |
| Registry | Jul 31, 2012 | Change of location of registered office | |
