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Fendi SA, Luxembourg✝︎

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Fendi SA

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Name

Fendi SA

Identification

Rcsp
RCS B76233
Lei
5299001K9O0QHEOJ5035
EUID
LURCSL.B76233

Address

Luxembourg, Luxembourg

Corporate purpose

64.20
Activities of holding companies

History

Network

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Legal Structure

Last legal representatives Legal form information Premium
Premium
1Chair of the board
2Director
1Director
1Auditor
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Publications

27 Oct 2020
Ter­mi­na­tion: 22/10/2020
21 Sept 2020
Future modification without requisition
4 Aug 2020 also 18/09/2018
Merger / demerger /professional property and staff transfer project
21 Apr 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
20 Apr 2020
Chair of the board: Patrice Pfistner · Director: Patrice Pfistner, Emma Bertrand, Luciano Dal Zotto · Auditor: Deloitte Audit
6 Apr 2020 also 08/11/2018, 02/03/2017, 08/04/2016, 04/06/2013
Articles of association
2 Apr 2020 also 21/02/2017, 04/06/2013
Statutory/non-statutory modification without registration
5 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
9 Oct 2019
Chair of the board: Patrice Pfistner · Director: Patrice Pfistner, Emma Bertrand, Luciano Dal Zotto · Auditor: Deloitte Audit
6 Nov 2018
Director: Emma Bertrand
6 Nov 2018
Director: Emma Bertrand · Capital: €442.6M
19 Sept 2018
Chair of the board: Patrice Pfistner · Director: Patrice Pfistner, Luciano Dal Zotto · Auditor: Deloitte Audit
18 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
26 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
20 Jul 2017
Chair of the board: Patrice Pfistner · Director: Patrice Pfistner, Luciano Dal Zotto · No longer Chair: P. B. · No longer Director: P. B. · No longer Manager: P. B. · Auditor: Deloitte Audit
26 Jul 2016 also 22/07/2015, 18/12/2014, 04/07/2012
Annual accounts (eCDF)
13 Jul 2016
Director: LVP Holding B.V. · No longer Director: LVMH Moët Hennessy Louis Vuitton B.V. · Address
11 Jul 2016
Auditor: Deloitte Audit · No longer Auditor: Ernst & Young SA
8 Jul 2016
Chair of the board: Pietro Beccari · Director: Pietro Beccari, Luciano Dal Zotto, Patrice Pfistner · Manager: Pietro Beccari · No longer Director (4)
22 Mar 2016 also 02/07/2014, 13/11/2013, 23/01/2013
Consolidated accounts
7 Aug 2015
Director: LVMH Moët Hennessy Louis Vuitton B.V
3 Aug 2015
Chair of the board: Pietro Beccari · Director (5) · Auditor: Ernst & Young SA
31 Jul 2015
Chair of the board: Pietro Beccari · Manager: Pietro Beccari · Address
27 Nov 2014
No longer Director (1)
18 Dec 2013 also 12/04/2012, 19/07/2011, 21/06/2010, 24/07/2009, 22/06/2009, 08/07/2008, 30/06/2008, 27/06/2008, 17/06/2008, 11/07/2007, 11/07/2007, 20/12/2006, 22/11/2006, 25/07/2006, 09/06/2006, 16/06/2005, 03/03/2005, 19/01/2005
Modification
1 Aug 2013
Annual report for the year ending 31/12/2012
8 Aug 2011 also 19/07/2011, 16/06/2010, 26/04/2010, 18/09/2009, 15/06/2009, 11/05/2009, 11/05/2009, 11/05/2009, 04/06/2008, 09/07/2007, 21/06/2006, 09/06/2006, 05/10/2005, 10/06/2005
Annual accounts
21 Aug 2008
Annual accounts (correction)
There are no publications matching your search.

Mentions

4 Oct 2021 in Ler
No longer Direct parent
1 Mar 2021 in Ler
No longer Direct parent: Fendi - Societa' A Responsabilita' Limitata CHE Potra' Essere Abbreviata IN Fendi Srl
4 Feb 2020 in Ler
No longer Ultimate parent
There are no publications matching your search.

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