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Nicotra Gebhardt Holding SA

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Reports

Extended Company Report with Annual Accounts NICOTRA GEBHARDT HOLDING 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

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code8750-0539-8881-6586
Record last updated Thursday, November 25, 2021 9:31:28 AM UTC
Official Address 6 Rue Eugene Ruppert Luxembourg
There are 5,513 companies registered at this street
Sector hold

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NICOTRA GEBHARDT HOLDING S.A. (Luxembourg) Page visits 2024

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NICOTRA GEBHARDT HOLDING S.A. (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Feb 17, 2020 Modification of articles of association Modification of articles of association
Registry Feb 13, 2020 Modification Modification
Registry May 7, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Apr 24, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Apr 24, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 10, 2018 Modification of articles of association Modification of articles of association
Registry Jul 5, 2018 Modification Modification
Registry Jul 3, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 2, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Dec 14, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Dec 14, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Jan 26, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 27, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry May 27, 2016 Consolidated accounts Consolidated accounts
Registry May 27, 2016 Consolidated accounts 16009... Consolidated accounts 16009...
Registry May 27, 2016 Consolidated accounts Consolidated accounts
Registry May 27, 2016 Consolidated accounts 16008... Consolidated accounts 16008...
Registry Dec 24, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 30, 2015 Annual accounts exercise from Jan 1 2014 to Dec 31 2014 Annual accounts exercise from Jan 1 2014 to Dec 31 2014
Registry Oct 28, 2015 Modification Modification
Registry Sep 27, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 3, 2014 Change of location of registered office Change of location of registered office
Registry Jul 28, 2014 Modification Modification
Financials Jul 28, 2014 Annual accounts exercise from Jan 1 2013 to Dec 31 2013 Annual accounts exercise from Jan 1 2013 to Dec 31 2013
Registry Jul 2, 2014 Modification Modification
Registry May 9, 2014 Modification of the articles of association Modification of the articles of association
Registry May 2, 2014 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 6, 2014 Articles of association Articles of association
Registry Mar 6, 2014 Modification Modification
Registry Dec 11, 2013 Restatement of the articles of association Restatement of the articles of association
Registry Oct 28, 2013 Modification Modification
Registry Sep 7, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 16, 2013 Modification Modification
Financials Jul 16, 2013 Annual accounts exercise from Jan 1 2012 to Dec 31 2012 Annual accounts exercise from Jan 1 2012 to Dec 31 2012
Registry May 30, 2013 Modification of the articles of association Modification of the articles of association
Registry May 28, 2013 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 4, 2013 Articles of association Articles of association
Registry Apr 4, 2013 Statutory/non-statutory modification without registration Statutory/non-statutory modification without registration
Registry Mar 20, 2013 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Feb 11, 2013 Units-buyback of any buyable shares, as per article 430-22 of the lsc Units-buyback of any buyable shares, as per article 430-22 of the lsc
Registry Nov 23, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 19, 2012 Particulars of directors filed separately 201212... Particulars of directors filed separately 201212...
Financials Oct 11, 2012 Annual accounts exercise from Jan 1 2011 to Dec 31 2011 Annual accounts exercise from Jan 1 2011 to Dec 31 2011
Registry Oct 11, 2012 Modification Modification
Registry Sep 28, 2012 Modification 12016... Modification 12016...
Registry Apr 19, 2012 Transfer of shares Transfer of shares
Registry Apr 19, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 20, 2012 Units-buyback of any buyable shares, as per article 430-22 of the lsc Units-buyback of any buyable shares, as per article 430-22 of the lsc
Registry Mar 20, 2012 Resignation Resignation
Registry Jul 26, 2011 Transfer of shares Transfer of shares
Registry Jul 25, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 25, 2011 Particulars of directors filed separately 201107... Particulars of directors filed separately 201107...
Financials Jul 6, 2011 Annual accounts exercise 2010 Annual accounts exercise 2010
Registry Jun 3, 2011 Modification Modification
Registry Jun 3, 2011 Units-buyback of any buyable shares, as per article 430-22 of the lsc Units-buyback of any buyable shares, as per article 430-22 of the lsc
Registry May 30, 2011 Modification Modification
Registry Nov 19, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 21, 2010 Modification Modification
Financials Oct 15, 2010 Annual accounts exercise 2009 Annual accounts exercise 2009
Financials Oct 22, 2009 Annual accounts exercise 2008 Annual accounts exercise 2008
Registry May 21, 2008 Notification of filing of articles of association Notification of filing of articles of association
Registry May 20, 2008 Modification of the articles of association Modification of the articles of association
Registry May 20, 2008 Modification of the articles of association 200805... Modification of the articles of association 200805...
Registry Apr 29, 2008 Articles of association Articles of association
Registry Apr 29, 2008 Modification Modification
Registry Apr 26, 2008 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry Mar 31, 2008 Registration Registration
Registry Feb 8, 2008 B-eacute, n-eacute, effective B-eacute, n-eacute, effective

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