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The Private Equity Company SA

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Reports

Extended Company Report with Annual Accounts THE PRIVATE EQUITY COMPANY 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 Code0788-9177-1840-8838
Record last updated Friday, December 23, 2022 7:30:28 AM UTC
Postal Code 1840
Sector equity, private

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THE PRIVATE EQUITY COMPANY SA (Luxembourg) Page visits 2024

Searches

THE PRIVATE EQUITY COMPANY SA (Luxembourg) Searches 2024
Document Type Publication date Download link
Financials Jul 28, 2022 Filing of financial statement Dec 31 2020 - Dec 30 2021 Filing of financial statement Dec 31 2020 - Dec 30 2021
Registry Jul 14, 2022 Modification Modification
Registry May 30, 2022 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Registry Feb 16, 2022 Non-statutory modification of directors Non-statutory modification of directors
Registry Feb 7, 2022 Non-statutory modification of directors 22002... Non-statutory modification of directors 22002...
Registry Aug 2, 2021 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 29, 2021 Filing of financial statement Dec 31 2019 - Dec 30 2020 Filing of financial statement Dec 31 2019 - Dec 30 2020
Registry Nov 16, 2020 Non-statutory modification of directors Non-statutory modification of directors
Financials Oct 29, 2020 Filing of financial statement Dec 31 2018 - Dec 30 2019 Filing of financial statement Dec 31 2018 - Dec 30 2019
Registry Oct 4, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 24, 2019 Filing of financial statement Dec 31 2018 Filing of financial statement Dec 31 2018
Financials Jul 19, 2018 Filing of financial statement Dec 31 2016 - Dec 30 2017 Filing of financial statement Dec 31 2016 - Dec 30 2017
Registry Jul 17, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 17, 2017 Non-statutory modification of directors 17017... Non-statutory modification of directors 17017...
Financials Aug 17, 2017 Filing of financial statement Dec 31 2016 Filing of financial statement Dec 31 2016
Registry Jun 8, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry May 16, 2017 Non-statutory modification of directors 17007... Non-statutory modification of directors 17007...
Registry Sep 13, 2016 Non-statutory modification of directors Non-statutory modification of directors
Financials Sep 13, 2016 Filing of financial statement Dec 31 2014 - Dec 30 2015 Filing of financial statement Dec 31 2014 - Dec 30 2015
Registry Jul 19, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 31, 2016 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 31, 2016 Modification of the articles of association Modification of the articles of association
Registry Feb 19, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 26, 2016 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 25, 2016 Modification of the articles of association Modification of the articles of association
Financials Dec 11, 2015 Filing of financial statement Dec 31 2014 Filing of financial statement Dec 31 2014
Registry Feb 10, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 28, 2014 Change of location of registered office Change of location of registered office
Financials Aug 5, 2014 Filing of financial statement Dec 31 2013 Filing of financial statement Dec 31 2013
Registry Jul 19, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 12, 2014 Particulars of directors filed separately 201405... Particulars of directors filed separately 201405...
Registry Mar 14, 2014 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 7, 2014 Modification of the articles of association Modification of the articles of association
Registry Mar 5, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 23, 2014 Filing of financial statement Dec 31 2012 Filing of financial statement Dec 31 2012
Registry Dec 28, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 21, 2012 Filing of financial statement Dec 31 2011 Filing of financial statement Dec 31 2011
Registry Jun 13, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 24, 2012 Particulars of directors filed separately 201203... Particulars of directors filed separately 201203...
Registry Nov 30, 2011 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Oct 24, 2011 Filing of financial statement Dec 31 2010 Filing of financial statement Dec 31 2010
Registry May 26, 2011 Notices of general meetings Notices of general meetings
Registry May 17, 2011 Notices of general meetings 201106... Notices of general meetings 201106...
Registry Sep 9, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 13, 2010 Filing of financial statement Dec 31 2009 Filing of financial statement Dec 31 2009
Registry May 29, 2010 Notices of general meetings Notices of general meetings
Registry May 21, 2010 Notices of general meetings 201005... Notices of general meetings 201005...
Registry Apr 21, 2010 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Apr 3, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 18, 2010 Filing of financial statement Dec 31 2008 Filing of financial statement Dec 31 2008
Registry Dec 30, 2009 Notices of general meetings Notices of general meetings
Registry Dec 22, 2009 Notices of general meetings 200915... Notices of general meetings 200915...
Registry Jul 3, 2009 Notices of general meetings Notices of general meetings
Financials Jun 22, 2009 Filing of financial statement Dec 31 2007 Filing of financial statement Dec 31 2007
Registry Jun 18, 2009 Notices of general meetings Notices of general meetings
Registry May 22, 2009 Notices of general meetings 200905... Notices of general meetings 200905...
Registry May 12, 2009 Notices of general meetings Notices of general meetings
Registry May 23, 2008 Notices of general meetings 200805... Notices of general meetings 200805...
Registry May 14, 2008 Notices of general meetings Notices of general meetings
Registry Nov 28, 2007 Details of directors and change of registered office Details of directors and change of registered office
Financials Sep 21, 2007 Filing of financial statement Dec 31 2006 Filing of financial statement Dec 31 2006
Registry May 24, 2007 Notices of general meetings Notices of general meetings
Registry May 11, 2007 Notices of general meetings 200704... Notices of general meetings 200704...
Registry Dec 7, 2006 Various publications Various publications
Financials Nov 6, 2006 Filing of financial statement Dec 31 2005 Filing of financial statement Dec 31 2005
Registry May 27, 2006 Notices of general meetings Notices of general meetings
Registry May 17, 2006 Notices of general meetings 12658302... Notices of general meetings 12658302...
Financials Sep 28, 2005 Filing of financial statement Dec 31 2004 Filing of financial statement Dec 31 2004
Registry May 28, 2005 Notices of general meetings Notices of general meetings
Registry May 19, 2005 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry May 19, 2005 Various publications Various publications
Financials Apr 22, 2005 Filing of financial statement Dec 31 2003 Filing of financial statement Dec 31 2003
Registry Apr 8, 2005 Notices of general meetings Notices of general meetings
Registry Mar 31, 2005 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Jun 10, 2004 Details of directors and change of registered office Details of directors and change of registered office
Registry May 29, 2004 Notices of general meetings Notices of general meetings
Registry May 19, 2004 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry Mar 6, 2004 Notices of general meetings Notices of general meetings
Registry Feb 20, 2004 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Feb 10, 2004 Notices of general meetings Notices of general meetings
Registry Feb 10, 2004 Various publications Various publications
Registry Jan 31, 2004 Notices of general meetings Notices of general meetings
Registry Jan 31, 2004 Various publications Various publications
Registry Nov 11, 2003 Details of directors and change of registered office Details of directors and change of registered office
Registry Nov 8, 2003 Various publications Various publications
Financials Oct 27, 2003 Filing of financial statement Dec 31 2002 Filing of financial statement Dec 31 2002
Registry Sep 23, 2003 Notices of general meetings Notices of general meetings
Registry Sep 13, 2003 Notices of general meetings 12658304... Notices of general meetings 12658304...
Registry Sep 13, 2003 Various publications Various publications
Registry Oct 19, 2002 Change of location of registered office Change of location of registered office
Registry Jul 16, 2002 Notices of general meetings Notices of general meetings
Registry Jul 12, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 6, 2002 Notices of general meetings Notices of general meetings
Registry Jul 6, 2002 Various publications Various publications
Registry Mar 13, 2002 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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