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Dato Capital Luxembourg

Wildgen SA, Luxembourg

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Extended Company ReportWILDGEN 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

WILDGEN S.A.

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code5192-5177-1250-0472
Record last updated Tuesday, January 7, 2025 10:18:52 PM UTC

Charts

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WILDGEN S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2025-101234567
Document Type Publication date Download link
Registry Jan 7, 2025 Strike off Strike off
Registry Aug 8, 2022 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 5, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Registry Jul 12, 2022 List of authorized signatures List of authorized signatures
Registry Jul 5, 2022 Non-statutory modification of directors Non-statutory modification of directors
Registry May 31, 2022 Resignation Resignation
Registry Nov 23, 2021 Decision judicial cancellation or suspension of a decision of the general assembly Decision judicial cancellation or suspension of a decision of the general assembly
Registry Nov 23, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Nov 8, 2021 List of authorized signatures List of authorized signatures
Registry Nov 5, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Nov 4, 2021 List of authorized signatures List of authorized signatures
Registry Oct 29, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Oct 7, 2021 Modification of articles of association Modification of articles of association
Registry Oct 4, 2021 Modification of articles of association 21021... Modification of articles of association 21021...
Registry Sep 8, 2021 Modification Modification
Registry Aug 26, 2021 List of authorized signatures List of authorized signatures
Financials May 6, 2021 Annual accounts 2020 Annual accounts 2020
Registry May 6, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 19, 2020 List of authorized signatures List of authorized signatures
Registry Jul 14, 2020 Modification of articles of association Modification of articles of association
Registry Jul 10, 2020 List of authorized signatures List of authorized signatures
Registry Jul 10, 2020 Modification Modification
Registry Jun 17, 2020 Non-statutory modification of directors Non-statutory modification of directors
Financials Jun 17, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Registry May 29, 2020 List of authorized signatures List of authorized signatures
Registry Feb 28, 2020 List of authorized signatures 20003... List of authorized signatures 20003...
Registry Feb 28, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry Dec 18, 2019 List of authorized signatures List of authorized signatures
Registry Sep 19, 2019 List of authorized signatures 19019... List of authorized signatures 19019...
Registry Jun 26, 2019 List of authorized signatures List of authorized signatures
Registry Jun 24, 2019 Modification of articles of association Modification of articles of association
Registry Jun 21, 2019 Modification Modification
Registry Apr 29, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Apr 29, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Feb 4, 2019 List of authorized signatures List of authorized signatures
Registry Feb 4, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Nov 15, 2018 Non-statutory modification of directors 18022... Non-statutory modification of directors 18022...
Registry Oct 2, 2018 List of authorized signatures List of authorized signatures
Registry Oct 1, 2018 List of authorized signatures 18019... List of authorized signatures 18019...
Registry Aug 28, 2018 List of authorized signatures List of authorized signatures
Registry Jul 23, 2018 List of authorized signatures 18013... List of authorized signatures 18013...
Registry Jul 9, 2018 Modification of articles of association Modification of articles of association
Registry Apr 20, 2018 List of authorized signatures List of authorized signatures
Financials Apr 19, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Apr 19, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 30, 2017 Non-statutory modification of directors 17017... Non-statutory modification of directors 17017...
Registry Aug 3, 2017 List of authorized signatures List of authorized signatures
Registry May 23, 2017 List of authorized signatures 17008... List of authorized signatures 17008...
Registry May 16, 2017 Modification Modification
Registry Apr 10, 2017 Modification 17005... Modification 17005...
Registry Mar 29, 2017 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets

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