Bbgi Sicav SA
Extended Company Report with Annual Accounts  |
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
|
BILFINGER BERGER GLOBAL INFRASTRUCTURE SICAV S.A.
| Related countries |  Switzerland  Germany  France  United Kingdom  Puerto Rico  United States |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 0920-5245-5509-5270 |
|---|
| Record last updated | Tuesday, November 17, 2020 7:34:56 AM UTC |
| Official Address | 6 Route De Treves Senningerberg There are 1,185 companies registered at this street |
| Locality | Senningerberg |
| Region | Luxembourg |
Visits
| Document Type | Publication date | Download link | |
| Registry | Nov 17, 2020 | Modification | |
| Registry | Oct 5, 2020 | Non-statutory modification of directors | |
| Registry | Aug 3, 2020 | Non-statutory modification of directors 20014... | |
| Financials | May 11, 2020 | Filing of financial statement Jan 1 2019 - Dec 31 2019 | |
| Registry | Apr 30, 2020 | Non-statutory modification of directors | |
| Registry | Oct 7, 2019 | Non-statutory modification of directors 19020... | |
| Financials | May 10, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Registry | May 6, 2019 | Non-statutory modification of directors | |
| Registry | May 2, 2019 | Non-statutory modification of directors 19007... | |
| Registry | Oct 5, 2018 | Non-statutory modification of directors | |
| Registry | Sep 11, 2018 | Modification of articles of association | |
| Registry | Sep 11, 2018 | Statutory modification / non-statutory modification without registry entry | |
| Registry | Sep 3, 2018 | Non-statutory modification of directors | |
| Registry | Jul 2, 2018 | Non-statutory modification of directors 18011... | |
| Financials | May 23, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Apr 30, 2018 | Non-statutory modification of directors | |
| Registry | Oct 5, 2017 | Non-statutory modification of directors 17019... | |
| Registry | Jul 18, 2017 | Modification of articles of association | |
| Registry | Jul 14, 2017 | Modification of articles of association 17012... | |
| Financials | May 29, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | May 10, 2017 | Statutory modification / non-statutory modification without registry entry | |
| Registry | May 2, 2017 | Non-statutory modification of directors | |
| Registry | Oct 5, 2016 | Non-statutory modification of directors 16018... | |
| Financials | Jul 13, 2016 | Filing of financial statement | |
| Registry | Jul 11, 2016 | Particulars of directors filed separately | |
| Registry | Jul 11, 2016 | Modification of the articles of association | |
| Registry | Jul 8, 2016 | Various publications | |
| Registry | Nov 26, 2015 | Particulars of directors filed separately | |
| Financials | Jul 29, 2015 | Filing of financial statement (year ending Dec 31, 2014) | |
| Registry | Jun 27, 2015 | Particulars of directors filed separately | |
| Registry | Jun 27, 2015 | Particulars of directors filed separately 201506... | |
| Registry | Nov 5, 2014 | Particulars of directors filed separately | |
| Registry | Sep 8, 2014 | Notification of filing of articles of association | |
| Registry | Sep 3, 2014 | Notification of filing of articles of association 201409... | |
| Financials | Jul 30, 2014 | Filing of financial statement | |
| Registry | Jul 25, 2014 | Other various publications filed to the commercial register | |
| Registry | Jul 25, 2014 | Other various publications filed to the commercial register 201407... | |
| Registry | Jul 24, 2014 | Change of company name | |
| Registry | Jun 13, 2014 | Notification of filing of articles of association | |
| Registry | Dec 20, 2013 | Details of directors and change of registered office | |
| Registry | Nov 6, 2013 | Particulars of directors filed separately | |
| Registry | Aug 9, 2013 | Modification of the articles of association | |
| Registry | Jul 4, 2013 | Other various publications filed to the commercial register | |
| Financials | Jul 1, 2013 | Filing of financial statement | |
| Registry | Jun 20, 2013 | Particulars of directors filed separately | |
| Registry | Jun 18, 2013 | Other various publications filed to the commercial register | |
| Registry | Mar 28, 2013 | Notices of general meetings | |
| Registry | Oct 6, 2012 | Other various publications filed to the commercial register | |
| Financials | Jul 4, 2012 | Filing of financial statement | |
| Registry | Jun 22, 2012 | Other various publications filed to the commercial register | |
| Registry | Mar 28, 2012 | Notices of general meetings | |
| Registry | Jan 13, 2012 | Notification of filing of articles of association | |
| Registry | Jan 13, 2012 | Notification of filing of articles of association 201116... | |
| Registry | Jan 4, 2012 | Particulars of directors filed separately | |
| Registry | Dec 22, 2011 | Modification of the articles of association | |
| Registry | Dec 9, 2011 | Modification of the articles of association 201116... | |
| Registry | Nov 24, 2011 | Incorporation of the company and publication of articles of association | |
