Ultima Holding S.A.

Financials

Abridged Balance Sheet only · eCDF

Establishments

• Ultima Holding S.A. principal 6, Rue Guillaume Schneider, 2522, Luxembourg

Filings

• Deletion
  - 27 December 2016
• Merger / demerger /professional property and staff transfer project
  Persons participating in the operation : B173597, B143834 15 November 2016
• Articles of association
  - 17 October 2016
• Modification
  Social exercise 17 October 2016
• Annual accounts (eCDF)
  Exercise from 01/10/2014 to 30/09/2015 5 August 2016
• Modification
  Administrator(s)/Manager(s) 9 May 2016
• Annual accounts (eCDF)
  Exercise from 01/10/2013 to 30/09/2014 11 June 2015
• Modification
  Administrator(s)/Manager(s) 11 June 2015
• Annual accounts (eCDF)
  Exercise from 01/10/2012 to 30/09/2013 16 June 2014
• Modification
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 16 June 2014
• Modification
  Registered office Administrator(s)/Manager(s) 8 January 2014
• Modification
  Administrator(s)/Manager(s) 2 August 2013
• Annual accounts (eCDF)
  Exercise from 01/10/2011 to 30/09/2012 14 May 2013
• Modification
  Administrator(s)/Manager(s) 13 May 2013
• Annual accounts
  Exercise from 01/10/2010 to 30/09/2011 13 July 2012
• Modification
  Person(s) in charge of checking the accounts 13 July 2012
• Annual accounts
  Exercise 2010 (Exercise starting date : 01/10/2009 ; Exercise end date : 30/09/2010) 7 May 2012
• Articles of association
  - 25 April 2012
• Modification
  Name(s) or corporate name(s) 5 April 2012
• Modification
  Registered office 2 January 2012

Showing the 20 most recent of 30 filings.