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Parker Holding SA, Luxembourg

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Extended Company Report PARKER HOLDING S.A. Extended Company Report PDF
Includes
  • 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

PARKER HOLDING S.A.

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code3458-0834-3423-1840
Record last updated Friday, March 22, 2024 7:35:11 AM UTC

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PARKER HOLDING S.A. (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Mar 22, 2024 Decision - pdal Decision - pdal
Financials Jul 27, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Financials Jul 27, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Financials Dec 30, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Jul 26, 2016 Modification Modification
Registry Jul 26, 2016 Modification of articles of association Modification of articles of association
Financials Oct 3, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Oct 2, 2014 Details of directors and change of registered office Details of directors and change of registered office
Registry Jul 12, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 11, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Financials Sep 13, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Sep 11, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 13, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Apr 19, 2011 Legal form Legal form
Financials Jul 31, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Jul 30, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 5, 2010 Notices of general meetings Notices of general meetings
Registry May 27, 2010 Notices of general meetings 201005... Notices of general meetings 201005...
Registry Jul 23, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 11, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Jun 16, 2009 Notices of general meetings Notices of general meetings
Registry Jun 5, 2009 Notices of general meetings 200906... Notices of general meetings 200906...
Registry Feb 12, 2009 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jan 27, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 2, 2008 Particulars of directors filed separately 200810... Particulars of directors filed separately 200810...
Financials Sep 1, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Jul 15, 2008 Notices of general meetings Notices of general meetings
Registry Jul 4, 2008 Notices of general meetings 200808... Notices of general meetings 200808...
Financials Jun 22, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Jun 22, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 14, 2007 Notices of general meetings Notices of general meetings
Registry Apr 5, 2007 Notices of general meetings 200703... Notices of general meetings 200703...
Registry Nov 6, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 6, 2006 Various publications Various publications
Financials Oct 31, 2006 Filing of financial statement Filing of financial statement
Registry Oct 31, 2006 Various publications Various publications
Registry Jun 20, 2006 Notices of general meetings Notices of general meetings
Registry Jun 10, 2006 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry Jun 10, 2006 Various publications Various publications
Registry Dec 19, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 17, 2005 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Registry Nov 11, 2005 Change of location of registered office Change of location of registered office
Registry Jun 25, 2005 Notices of general meetings Notices of general meetings
Registry Jun 16, 2005 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Feb 25, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 18, 2005 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Oct 30, 2004 Notices of general meetings Notices of general meetings
Registry Oct 21, 2004 Notices of general meetings 12658304... Notices of general meetings 12658304...
Registry Oct 21, 2004 Various publications Various publications
Registry Jun 16, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 14, 2003 Filing of financial statement Filing of financial statement
Registry Jun 14, 2003 Various publications Various publications
Registry May 14, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 29, 2003 Notices of general meetings Notices of general meetings
Registry Apr 29, 2003 Various publications Various publications
Registry Apr 19, 2003 Notices of general meetings Notices of general meetings
Financials Apr 16, 2003 Filing of financial statement (year ending Dec 31, 2001) Filing of financial statement (year ending Dec 31, 2001)
Registry Mar 10, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 18, 2003 Notices of general meetings Notices of general meetings
Registry Feb 18, 2003 Various publications Various publications
Registry Feb 8, 2003 Notices of general meetings Notices of general meetings
Registry Feb 8, 2003 Various publications Various publications
Registry Oct 17, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 17, 2002 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Registry Jul 5, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 11, 2002 Particulars of directors filed separately 1167216... Particulars of directors filed separately 1167216...
Financials Jun 11, 2002 Filing of financial statement (year ending Dec 31, 1999) Filing of financial statement (year ending Dec 31, 1999)
Registry Jun 11, 2002 Modification of the articles of association Modification of the articles of association
Registry May 22, 2002 Modification of the articles of association 1167148... Modification of the articles of association 1167148...
Registry Apr 30, 2002 Notices of general meetings Notices of general meetings
Registry Apr 20, 2002 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Nov 9, 2001 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 28, 2001 Notices of general meetings Notices of general meetings
Registry Apr 19, 2001 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry May 2, 2000 Notices of general meetings Notices of general meetings
Registry Apr 22, 2000 Notices of general meetings 269... Notices of general meetings 269...
Registry Mar 29, 2000 Various publications Various publications
Financials Mar 29, 2000 Filing of financial statement (year ending Dec 31, 1998) Filing of financial statement (year ending Dec 31, 1998)
Financials Dec 2, 1999 Filing of financial statement (year ending Dec 31, 1997) Filing of financial statement (year ending Dec 31, 1997)
Registry Aug 18, 1999 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 15, 1999 Modification of the articles of association Modification of the articles of association
Registry Jul 15, 1999 Various publications Various publications
Registry May 5, 1999 Notices of general meetings Notices of general meetings
Registry Apr 24, 1999 Notices of general meetings 269... Notices of general meetings 269...
Financials Oct 29, 1998 Filing of financial statement (year ending Dec 31, 1996) Filing of financial statement (year ending Dec 31, 1996)
Registry Oct 29, 1998 Various publications Various publications
Registry May 5, 1998 Notices of general meetings Notices of general meetings
Registry Apr 25, 1998 Notices of general meetings 269... Notices of general meetings 269...
Financials Jun 10, 1997 Filing of financial statement (year ending Dec 31, 1995) Filing of financial statement (year ending Dec 31, 1995)
Registry Apr 30, 1997 Notices of general meetings Notices of general meetings
Registry Apr 19, 1997 Notices of general meetings 269... Notices of general meetings 269...
Registry Feb 7, 1997 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 18, 1996 Filing of financial statement (year ending Dec 31, 1994) Filing of financial statement (year ending Dec 31, 1994)
Registry Oct 18, 1996 Various publications Various publications
Registry Apr 30, 1996 Notices of general meetings Notices of general meetings
Registry Apr 20, 1996 Notices of general meetings 269... Notices of general meetings 269...
Financials Jan 1, 1995 Filing of financial statement Filing of financial statement
Registry Jan 1, 1995 Notices of general meetings Notices of general meetings
Registry Jan 1, 1995 Notices of general meetings 269... Notices of general meetings 269...
Financials Jan 1, 1994 Filing of financial statement Filing of financial statement

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