Bavaria Power Production S.A.

Financials

Abridged Balance Sheet only · eCDF

Officers

• Jens Olaf Konrad représentant permanent
  since 1 January 2016
• Harald Plewka past membre du conseil de surveillance
  since 26 June 2025
• Ionnis Pappassavvas past membre du conseil de surveillance
  since 26 June 2025
• Raimund Friedrich Scheffler past membre du conseil de surveillance
  since 26 June 2025
• Harald Plewka past Membre
  since 16 February 2016
• Ionnis Pappassavvas past Membre
  since 16 February 2016
• Jens Olaf Konrad past Membre
  since 16 February 2016
• Lorenz Sondergeld past Membre
  since 16 February 2016
• Raimund Friedrich Scheffler past Membre
  since 16 February 2016
• Stefan Willi Carl kochem past Membre
  since 16 February 2016
• Daniel GALHANO past administrateur et président
  since 1 January 2016
• Laurent TEITGEN past administrateur
  since 18 November 2015

Establishments

• Bavaria Power Production S.A. principal 5, rue de Bonnevoie, L-1260, Luxembourg

Filings

• Legal ruling- Publication
  - 31 March 2025
• Legal ruling- Publication
  - 4 July 2022
• Resignation
  Person(s) in charge of checking the accounts 13 May 2019
• End of the domiciliation agreement
  - 2 May 2019
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 19 October 2018
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 4 September 2018
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 19 April 2018
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 18 April 2018
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 19 March 2018
• Resignation
  Administrator(s)/Manager(s) 29 December 2017
• Resignation
  Administrator(s)/Manager(s) 20 April 2017
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 2 March 2017
• Annual accounts (eCDF)
  Exercise from 18/11/2015 to 31/12/2015 3 January 2017
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 3 January 2017
• Modification
  Social capital/social funds 29 July 2016
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 27 July 2016
• Articles of association
  - 17 May 2016
• Modification
  Name(s) or corporate name(s) 22 March 2016
• Modification
  Name(s) or corporate name(s) Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 7 March 2016
• Registration
  - 30 November 2015