Luxembourg International Holding Societe De Gestion De Patrimoine Familial Sa
Extended Company Report with Annual Accounts
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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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LUXEMBOURG INTERNATIONAL HOLDING SA
Related countries |
 France
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Company type |
Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
Universal Entity Code | 4788-2405-7700-9386 |
Record last updated |
Thursday, February 13, 2025 10:06:00 PM UTC |
Official Address |
42 Rue De La Vallee Luxembourg
There are 1,166 companies registered at this street
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Locality |
Luxembourg |
Sector |
familial, hold, international, luxembourg |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Feb 13, 2025 |
Strike off
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Registry |
Jul 4, 2024 |
Modification
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Financials |
Jun 13, 2024 |
Filing of financial statement Jan 1 2023 - Dec 31 2023
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Financials |
Jun 12, 2024 |
Filing of financial statement Jan 1 2022 - Dec 31 2022
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Registry |
Oct 9, 2023 |
Non-statutory modification of directors
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Registry |
Jun 15, 2023 |
Statutory modification / non-statutory modification without registry entry
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Registry |
Jun 17, 2022 |
Non-statutory modification of directors
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Registry |
May 24, 2022 |
Modification
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Registry |
Feb 28, 2022 |
Non-statutory modification of directors
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Financials |
Dec 2, 2021 |
Filing of financial statement (year ending Dec 31, 2019)
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Financials |
Nov 19, 2021 |
Filing of financial statement (year ending Dec 31, 2016)
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Financials |
Nov 19, 2021 |
Filing of financial statement (year ending Dec 31, 2018)
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Financials |
Nov 19, 2021 |
Filing of financial statement (year ending Dec 31, 2017)
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Registry |
Nov 18, 2021 |
Non-statutory modification of directors
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Registry |
Oct 18, 2021 |
Non-statutory modification of directors 21022...
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Registry |
Jul 17, 2020 |
Non-statutory modification of directors
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Registry |
Oct 31, 2018 |
Non-statutory modification of directors 18021...
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Financials |
Dec 22, 2016 |
Filing of financial statement
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Financials |
Dec 16, 2016 |
Filing of financial statement Jan 1 2015 - Dec 31 2015
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Financials |
Apr 15, 2015 |
Filing of financial statement (year ending Dec 31, 2013)
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Registry |
Mar 11, 2015 |
Other various publications filed to the commercial register
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Registry |
Jan 15, 2015 |
Particulars of directors filed separately
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Financials |
Jan 15, 2015 |
Filing of financial statement (year ending Dec 31, 2012)
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Registry |
Apr 16, 2014 |
Particulars of directors filed separately
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Financials |
Apr 9, 2014 |
Filing of financial statement (year ending Dec 31, 2010)
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Financials |
Apr 9, 2014 |
Filing of financial statement (year ending Dec 31, 2011)
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Registry |
Sep 17, 2013 |
Particulars of directors filed separately
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Registry |
Apr 25, 2012 |
Notification of filing of articles of association
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Registry |
Apr 24, 2012 |
Modification of the articles of association
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Registry |
Apr 16, 2012 |
Particulars of directors filed separately
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Registry |
Dec 22, 2011 |
Particulars of directors filed separately 201115...
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Financials |
Dec 20, 2011 |
Filing of financial statement (year ending Jun 30, 2010)
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Registry |
Nov 23, 2011 |
Particulars of directors filed separately
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Financials |
Aug 11, 2011 |
Filing of financial statement (year ending Jun 30, 2008)
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Financials |
Aug 11, 2011 |
Filing of financial statement (year ending Jun 30, 2009)
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Registry |
Aug 9, 2011 |
Particulars of directors filed separately
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Financials |
Jul 29, 2011 |
Filing of financial statement (year ending Jun 30, 2006)
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Financials |
Jul 29, 2011 |
Filing of financial statement (year ending Jun 30, 2007)
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Registry |
May 14, 2011 |
Legal form
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Registry |
Apr 6, 2011 |
Notification of filing of articles of association
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Registry |
Feb 25, 2011 |
Details of directors and change of registered office
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Financials |
Apr 11, 2006 |
Filing of financial statement (year ending Jun 30, 2005)
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Registry |
Jul 18, 2005 |
Other various publications filed to the commercial register
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Financials |
Jul 12, 2005 |
Filing of financial statement (year ending Jun 30, 2004)
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Registry |
Nov 24, 2004 |
Various publications
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Registry |
Nov 24, 2004 |
Notification of filing of articles of association
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Registry |
Nov 24, 2004 |
Modification of the articles of association
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Financials |
Nov 15, 2004 |
Filing of financial statement
|  |
Registry |
Nov 15, 2004 |
Other various publications filed to the commercial register
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Financials |
Nov 15, 2004 |
Filing of financial statement (year ending Jun 30, 2000)
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Financials |
Nov 15, 2004 |
Filing of financial statement (year ending Jun 30, 2001)
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Financials |
Nov 15, 2004 |
Filing of financial statement (year ending Jun 30, 2002)
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Financials |
Nov 15, 2004 |
Filing of financial statement (year ending Jun 30, 2003)
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Financials |
Nov 15, 2004 |
Filing of financial statement (year ending Jun 30, 1996)
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Financials |
Nov 15, 2004 |
Filing of financial statement (year ending Jun 30, 1997)
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Financials |
Nov 15, 2004 |
Filing of financial statement (year ending Jun 30, 1998)
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Financials |
Nov 15, 2004 |
Filing of financial statement (year ending Jun 30, 1999)
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Registry |
Nov 15, 2004 |
Various publications
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Registry |
Nov 15, 2004 |
Various publications 10074...
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Registry |
Nov 13, 2004 |
Particulars of directors filed separately
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Registry |
Nov 13, 2004 |
Particulars of directors filed separately 21670741...
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Registry |
May 22, 2003 |
Details of directors and change of registered office
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Registry |
Aug 20, 1998 |
Particulars of directors filed separately
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Registry |
Feb 26, 1998 |
Other various publications filed to the commercial register
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Financials |
Dec 8, 1997 |
Filing of financial statement (year ending Jun 30, 1995)
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Financials |
Jan 1, 1995 |
Filing of financial statement
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Registry |
Jan 1, 1995 |
Particulars of directors filed separately
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Financials |
Jan 1, 1995 |
Filing of financial statement
|  |
Registry |
Jan 1, 1994 |
Particulars of directors filed separately
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Registry |
Jan 1, 1992 |
Particulars of directors filed separately 131...
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Financials |
Jan 1, 1991 |
Filing of financial statement
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Financials |
Jan 1, 1989 |
Filing of financial statement 131...
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Registry |
Jan 1, 1989 |
Particulars of directors filed separately
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Financials |
Jan 1, 1987 |
Filing of financial statement
|  |
Registry |
Jan 1, 1987 |
Particulars of directors filed separately
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Financials |
Jan 1, 1986 |
Filing of financial statement
|  |
Registry |
Jan 1, 1986 |
Modification of the articles of association
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Financials |
Jan 1, 1984 |
Filing of financial statement
|  |
Financials |
Jan 1, 1983 |
Filing of financial statement 131...
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Financials |
Jan 1, 1982 |
Filing of financial statement
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Registry |
Jan 1, 1981 |
Particulars of directors filed separately
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Financials |
Jan 1, 1981 |
Filing of financial statement
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