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Souvenance Holding Societe De Gestion De Patrimoine Familial SA

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Reports

Extended Company Report with Annual Accounts SOUVENANCE HOLDING SOCIETE DE GESTION DE PATRIMOINE FAMILIAL 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

SOUVENANCE HOLDING SA

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code4879-6837-0642-1782
Record last updated Thursday, June 11, 2015 7:51:32 PM UTC
Official Address 65 Boulevard Grande-Duchesse Charlotte Luxembourg
There are 2,508 companies registered at this street
Sector familial, hold

Charts

Visits

SOUVENANCE HOLDING S.A., SOCIETE DE GESTION DE PATRIMOINE FAMILIAL (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Feb 8, 2011 Dissolution Dissolution
Financials Jan 12, 2011 Filing of financial statement (year ending Sep 30, 2010) Filing of financial statement (year ending Sep 30, 2010)
Registry Oct 23, 2010 Appointment of liquidator Appointment of liquidator
Financials May 3, 2010 Filing of financial statement (year ending Sep 30, 2009) Filing of financial statement (year ending Sep 30, 2009)
Registry Apr 30, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 16, 2010 Notices of general meetings Notices of general meetings
Registry Mar 5, 2010 Notices of general meetings 201002... Notices of general meetings 201002...
Registry Aug 26, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 2, 2009 Filing of financial statement (year ending Sep 30, 2008) Filing of financial statement (year ending Sep 30, 2008)
Registry Feb 26, 2009 Notices of general meetings Notices of general meetings
Registry Feb 17, 2009 Notices of general meetings 200901... Notices of general meetings 200901...
Registry Feb 11, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 24, 2008 Legal form Legal form
Registry Dec 16, 2008 Notices of general meetings Notices of general meetings
Registry Dec 5, 2008 Notices of general meetings 200814... Notices of general meetings 200814...
Financials May 8, 2008 Filing of financial statement (year ending Sep 30, 2007) Filing of financial statement (year ending Sep 30, 2007)
Registry May 6, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 27, 2008 Notices of general meetings Notices of general meetings
Registry Mar 18, 2008 Notices of general meetings 200803... Notices of general meetings 200803...
Registry May 11, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials May 10, 2007 Filing of financial statement (year ending Sep 30, 2006) Filing of financial statement (year ending Sep 30, 2006)
Registry Feb 24, 2007 Notices of general meetings Notices of general meetings
Registry Feb 15, 2007 Notices of general meetings 200701... Notices of general meetings 200701...
Registry Nov 3, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 3, 2006 Various publications Various publications
Registry Oct 18, 2006 Various publications 10089... Various publications 10089...
Registry Oct 18, 2006 Various publications Various publications
Registry Oct 18, 2006 Various publications 10089... Various publications 10089...
Financials Oct 18, 2006 Filing of financial statement Filing of financial statement
Financials Oct 18, 2006 Filing of financial statement 21670897... Filing of financial statement 21670897...
Financials Oct 18, 2006 Filing of financial statement Filing of financial statement
Registry Jun 28, 2006 Various publications Various publications
Registry Jun 28, 2006 Notices of general meetings Notices of general meetings
Registry Jun 17, 2006 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Nov 10, 2005 Change of location of registered office Change of location of registered office
Registry Mar 4, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 13, 2004 Various publications Various publications
Financials Mar 13, 2004 Filing of financial statement Filing of financial statement
Registry Jan 13, 2004 Notices of general meetings Notices of general meetings
Registry Jan 3, 2004 Various publications Various publications
Registry Jan 3, 2004 Notices of general meetings Notices of general meetings
Registry May 22, 2003 Details of directors and change of registered office Details of directors and change of registered office
Registry Mar 8, 2003 Notices of general meetings Notices of general meetings
Registry Feb 27, 2003 Notices of general meetings 12658300... Notices of general meetings 12658300...
Financials Jan 1, 2003 Filing of financial statement (year ending Sep 30, 2000) Filing of financial statement (year ending Sep 30, 2000)
Registry Jan 1, 2003 Various publications Various publications
Registry Jun 29, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 31, 2002 Change of location of registered office Change of location of registered office
Registry Feb 13, 2001 Modification of the articles of association Modification of the articles of association
Financials Feb 5, 2001 Filing of financial statement (year ending Sep 30, 1999) Filing of financial statement (year ending Sep 30, 1999)
Registry Oct 18, 2000 Modification of the articles of association Modification of the articles of association
Registry Oct 18, 2000 Various publications Various publications
Registry Sep 29, 2000 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 8, 2000 Change of location of registered office Change of location of registered office
Registry Aug 16, 2000 Notices of general meetings Notices of general meetings
Registry Aug 7, 2000 Notices of general meetings 615... Notices of general meetings 615...
Registry May 24, 2000 Notices of general meetings Notices of general meetings
Registry May 16, 2000 Notices of general meetings 615... Notices of general meetings 615...
Registry Apr 12, 2000 Notices of general meetings Notices of general meetings
Registry Mar 27, 2000 Notices of general meetings 615... Notices of general meetings 615...
Registry Mar 8, 2000 Notices of general meetings Notices of general meetings
Registry Feb 28, 2000 Notices of general meetings 615... Notices of general meetings 615...
Financials May 6, 1999 Filing of financial statement (year ending Sep 30, 1998) Filing of financial statement (year ending Sep 30, 1998)
Registry May 6, 1999 Various publications Various publications
Registry Jan 23, 1999 Notices of general meetings Notices of general meetings
Registry Jan 15, 1999 Notices of general meetings 615... Notices of general meetings 615...
Registry Sep 4, 1998 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 10, 1998 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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