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Schooner Investment Societe De Gestion De Patrimoine Familial, Spf Sa

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Reports

Extended Company Report with Annual Accounts  SCHOONER INVESTMENT SOCIETE DE GESTION DE PATRIMOINE FAMILIAL, SPF S.A. Extended Company Report with Annual Accounts PDF
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

SCHOONER INVESTMENT SA

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code7927-1882-0710-5370
Record last updated Wednesday, June 10, 2015 1:55:41 AM UTC
Official Address 5 Rue C.M. Spoo Luxembourg
There are 137 companies registered at this street
Locality Luxembourg
Sector familial, investment, schooner

Charts

Visits

SCHOONER INVESTMENT S.A., SOCIETE DE GESTION DE PATRIMOINE FAMILIAL, SPF (Luxembourg)Page visits ©2025 https://en.datocapital.com2019-22019-92019-122020-22021-12022-122023-32024-22024-32024-42024-52024-62024-72024-82024-92024-102024-112024-122025-12025-42025-5012345
Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 29, 2014 Dissolution Dissolution
Financials Sep 13, 2013 Filing of financial statement Filing of financial statement
Registry Sep 3, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 19, 2013 Notices of general meetings Notices of general meetings
Registry Jun 11, 2013 Notices of general meetings 201307... Notices of general meetings 201307...
Registry Nov 15, 2012 Notices of general meetings Notices of general meetings
Registry Nov 7, 2012 Notices of general meetings 201213... Notices of general meetings 201213...
Financials Jul 11, 2012 Filing of financial statement Filing of financial statement
Registry May 15, 2012 Notices of general meetings Notices of general meetings
Registry May 5, 2012 Notices of general meetings 201204... Notices of general meetings 201204...
Financials Sep 1, 2011 Filing of financial statement Filing of financial statement
Registry Jun 22, 2011 Notices of general meetings Notices of general meetings
Registry Jun 11, 2011 Notices of general meetings 201107... Notices of general meetings 201107...
Registry Aug 26, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 25, 2010 Filing of financial statement Filing of financial statement
Registry Jun 16, 2010 Notices of general meetings Notices of general meetings
Registry Jun 8, 2010 Notices of general meetings 201005... Notices of general meetings 201005...
Registry Jan 26, 2010 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 13, 2010 Legal form Legal form
Registry Nov 12, 2009 Notices of general meetings Notices of general meetings
Registry Oct 28, 2009 Notices of general meetings 200912... Notices of general meetings 200912...
Registry Oct 8, 2009 Notices of general meetings Notices of general meetings
Registry Sep 30, 2009 Notices of general meetings 200912... Notices of general meetings 200912...
Financials Jul 17, 2009 Filing of financial statement Filing of financial statement
Registry Jun 17, 2009 Notices of general meetings Notices of general meetings
Registry Jun 9, 2009 Notices of general meetings 200906... Notices of general meetings 200906...
Financials Jul 17, 2008 Filing of financial statement Filing of financial statement
Registry Jun 18, 2008 Notices of general meetings Notices of general meetings
Registry Jun 10, 2008 Notices of general meetings 200806... Notices of general meetings 200806...
Registry Sep 5, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 5, 2007 Filing of financial statement Filing of financial statement
Registry Jun 20, 2007 Notices of general meetings Notices of general meetings
Registry Jun 12, 2007 Notices of general meetings 200705... Notices of general meetings 200705...
Financials Jul 27, 2006 Filing of financial statement Filing of financial statement
Registry May 11, 2006 Notices of general meetings Notices of general meetings
Registry May 3, 2006 Notices of general meetings 12658301... Notices of general meetings 12658301...
Financials Dec 2, 2005 Filing of financial statement Filing of financial statement
Registry Jun 22, 2005 Notices of general meetings Notices of general meetings
Registry Jun 14, 2005 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry Apr 21, 2004 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 18, 2004 Filing of financial statement Filing of financial statement
Registry Dec 31, 2003 Notices of general meetings Notices of general meetings
Registry Dec 23, 2003 Notices of general meetings 12658305... Notices of general meetings 12658305...
Registry Aug 25, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 25, 2003 Filing of financial statement Filing of financial statement
Registry Jun 18, 2003 Notices of general meetings Notices of general meetings
Registry Jun 7, 2003 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Sep 18, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 18, 2002 Filing of financial statement Filing of financial statement
Registry Jun 19, 2002 Notices of general meetings Notices of general meetings
Registry Jun 11, 2002 Notices of general meetings 12658303... Notices of general meetings 12658303...
Financials Jan 11, 2002 Filing of financial statement Filing of financial statement
Registry Jun 20, 2001 Notices of general meetings Notices of general meetings
Registry Jun 12, 2001 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Nov 7, 2000 Various publications Various publications
Financials Nov 7, 2000 Filing of financial statement (year ending Dec 31, 1999) Filing of financial statement (year ending Dec 31, 1999)
Registry Jun 21, 2000 Notices of general meetings Notices of general meetings
Registry Jun 10, 2000 Notices of general meetings 393... Notices of general meetings 393...
Financials Sep 29, 1999 Filing of financial statement (year ending Dec 31, 1998) Filing of financial statement (year ending Dec 31, 1998)
Registry Jun 16, 1999 Notices of general meetings Notices of general meetings
Registry Jun 8, 1999 Notices of general meetings 393... Notices of general meetings 393...
Financials Feb 12, 1999 Filing of financial statement (year ending Dec 31, 1997) Filing of financial statement (year ending Dec 31, 1997)
Registry Jun 17, 1998 Notices of general meetings Notices of general meetings
Registry Jun 9, 1998 Notices of general meetings 393... Notices of general meetings 393...
Registry Nov 25, 1997 Various publications Various publications
Financials Nov 25, 1997 Filing of financial statement (year ending Dec 31, 1996) Filing of financial statement (year ending Dec 31, 1996)
Registry Jun 18, 1997 Notices of general meetings Notices of general meetings
Registry Jun 10, 1997 Notices of general meetings 393... Notices of general meetings 393...
Financials Dec 7, 1996 Filing of financial statement (year ending Dec 31, 1995) Filing of financial statement (year ending Dec 31, 1995)
Registry Jun 19, 1996 Notices of general meetings Notices of general meetings
Registry Jun 11, 1996 Notices of general meetings 393... Notices of general meetings 393...
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 393... Notices of general meetings 393...
Financials Jan 1, 1994 Filing of financial statement Filing of financial statement
Registry Jan 1, 1994 Notices of general meetings Notices of general meetings
Registry Jan 1, 1994 Notices of general meetings 393... Notices of general meetings 393...
Registry Jan 1, 1993 Modification of the articles of association Modification of the articles of association
Financials Jan 1, 1993 Filing of financial statement Filing of financial statement
Registry Jan 1, 1993 Notices of general meetings Notices of general meetings
Registry Jan 1, 1993 Notices of general meetings 393... Notices of general meetings 393...
Registry Jan 1, 1992 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
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