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Genia Investment Group SA

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Reports

Extended Company Report with Annual Accounts GENIA INVESTMENT GROUP 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

QUEMAL INVEST S.A.
VERMONRALIS S.A.
QUANTUM INVEST S.A.

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code7486-4366-3623-7483
Record last updated Friday, September 20, 2019 8:56:12 PM UTC
Official Address 10 Rue Des Merovingiens Bertrange
There are 479 companies registered at this street
Sector group, investment

Charts

Visits

GENIA INVESTMENT GROUP S.A. (Luxembourg) Page visits 2024
Document Type Publication date Download link
Financials Sep 20, 2019 Filing of financial statement Jan 1 2019 - Aug 21 2019 Filing of financial statement Jan 1 2019 - Aug 21 2019
Registry Aug 27, 2019 Strike off Strike off
Registry Aug 22, 2019 Modification Modification
Financials May 7, 2019 Filing of financial statement Filing of financial statement
Financials May 3, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry May 3, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials May 2, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Jul 5, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 20, 2015 Various publications Various publications
Financials Aug 20, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Financials Aug 29, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Financials Jul 4, 2014 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Jun 25, 2014 Complaint about registered office Complaint about registered office
Registry Jun 20, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 20, 2014 Particulars of directors filed separately 201405... Particulars of directors filed separately 201405...
Registry Jun 20, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 20, 2014 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Nov 6, 2013 Details of directors and change of registered office Details of directors and change of registered office
Registry Oct 1, 2013 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 27, 2013 Modification of the articles of association Modification of the articles of association
Financials Jul 24, 2013 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry May 14, 2013 Modification of the articles of association Modification of the articles of association
Registry May 3, 2013 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 28, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 2, 2013 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Financials Mar 27, 2012 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Financials Mar 27, 2012 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Financials Dec 24, 2011 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Jul 9, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 11, 2010 Change of company name Change of company name
Registry Jun 8, 2010 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 12, 2009 Change of company name Change of company name
Registry Nov 12, 2009 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 10, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 20, 2009 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 20, 2009 Change of company name Change of company name
Financials Dec 4, 2008 Filing of financial statement Filing of financial statement
Financials Dec 3, 2008 Filing of financial statement 200814... Filing of financial statement 200814...
Financials Dec 3, 2008 Filing of financial statement Filing of financial statement
Registry May 3, 2005 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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