Pictet Institutional

Establishments

• Pictet Institutional principal 15, Avenue John F. Kennedy, 1855, Luxembourg

Filings

• Deletion
  - 24 May 2022
• Annual accounts
  Exercise from 01/01/2021 to 24/09/2021 8 February 2022
• Modification
  Administrator(s)/Manager(s), Voluntary liquidation 11 November 2021
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 24 June 2021
• Annual accounts
  Exercise from 01/01/2020 to 31/12/2020 17 June 2021
• Annual accounts
  Exercise from 01/01/2019 to 31/12/2019 16 June 2020
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 16 June 2020
• Annual accounts
  Exercise from 01/01/2018 to 31/12/2018 21 June 2019
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 20 June 2019
• Articles of association
  - 21 January 2019
• Modification - Change in legal form
  Name(s) or corporate name(s) Legal form Registered office Social object Social capital/social funds Duration Social exercise Administrator(s)/Manager(s) Managing director / Steering committee Daily Management delegate(s) Person(s) in charge of checking the accounts 11 January 2019
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 30 October 2018
• Annual accounts
  Exercise from 01/01/2017 to 31/12/2017 20 June 2018
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 20 June 2018
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 27 June 2017
• Annual accounts
  Exercise from 01/01/2016 to 31/12/2016 20 June 2017
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 4 November 2016
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 12 August 2016
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 12 August 2016
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 8 July 2016

Showing the 20 most recent of 49 filings.