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Beverage Packaging Holdings (Luxembourg) I SA, Munsbach, Luxembourg✝︎

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Name

Beverage Packaging Holdings (Luxembourg) I SA

Identification

Rcsp
RCS B128592
EUID
LURCSL.B128592

Address

Munsbach, Luxembourg

Corporate purpose

64.20
Activities of holding companies

History

Network

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Legal Structure

Last legal representatives (7)
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Publications

23 Nov 2017
Ter­mi­na­tion: 31/10/2017
21 Sept 2017 via Evergreen Packaging International Sàrl
Shareholding: Evergreen Packaging International Sàrl
21 Sept 2017 via Reynolds Packaging International Sàrl
Shareholding: Reynolds Packaging International Sàrl
21 Sept 2017 via Closure Systems International Sàrl
Shareholding: Closure Systems International Sàrl
8 Jun 2017
Director: Stewart KAM-Cheong, Eric Lie, Herman Schommarz · Member of the Supervisory Board: Greg Cole, Allen Hugli, Andrew Liddell · Auditor: PricewaterhouseCoopers
6 Jun 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
19 Apr 2017 also 13/07/2016, 24/06/2015, 30/06/2014, 15/07/2013, 21/06/2012
Consolidated accounts
18 Jul 2016 also 24/06/2015, 30/06/2014, 15/07/2013, 21/06/2012
Annual accounts (eCDF)
15 Jul 2016
Auditor: PricewaterhouseCoopers
16 Jun 2016
Director: Eric Lie · No longer Director: Olivier Dorier
10 Feb 2016 also 15/04/2014, 12/02/2014, 27/08/2007, 17/08/2007, 02/07/2007
Articles of association
9 Feb 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
20 Nov 2015
Capital: $382,995
1 Jul 2015
Member of the Supervisory Board: Greg Cole, Allen Hugli, Andrew Liddell · Auditor: PricewaterhouseCoopers Sàrl
25 Mar 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
4 Jul 2014
Auditor: PricewaterhouseCoopers Sàrl
14 Apr 2014 via Beverage Packaging Holdings (Luxembourg) III Sàrl
Shareholding: Beverage Packaging Holdings (Luxembourg) III Sàrl
14 Apr 2014
Capital: $425,550
7 Apr 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (233 companies)
13 Feb 2014
Articles of association (correction or additional)
12 Feb 2014 also 15/07/2013, 28/03/2013, 05/06/2012, 17/10/2011, 15/06/2011, 11/01/2011, 28/06/2010, 04/03/2010, 12/08/2009, 27/04/2009, 05/02/2009, 27/08/2007, 17/08/2007, 25/06/2007
Modification
29 Jul 2013
Consolidated accounts (correction)
20 Jul 2011 also 15/06/2011, 01/07/2010, 25/06/2010, 13/07/2009, 17/06/2009, 23/03/2009, 03/07/2008
Annual accounts
14 Jul 2011
Annual accounts (correction)
5 Jul 2011
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholder (120 companies)
18 Jun 2007
Registration
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