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Green Point Holdings GP SA, Luxembourg

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Name

Green Point Holdings GP SA

Register

Rcsp
The Trade and Companies Register B156646

Address

15, Boulevard F.W. Raiffeisen, 2411 Luxembourg, Luxembourg

Corporate purpose

3.1 The purpose of the company is the creation, holding, conception and realization of a portfolio consisting of participations and rights of any kind and of any other form of investment in companies in the Grand Duchy of Luxembourg and in foreign legal entities; these entities either already exist or are created, in particular by subscription, acquisition by purchase, sale or exchange of…

Additional info

64.20
Activities of holding companies

Financials

Revenue

Revenue

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History

Network

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Publications

28 May 2021
Role
28 May 2021
Beneficial Owner (8)
22 Sept 2020
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
3 Jun 2020
Statutory/non-statutory modification without registration, -
2 Jun 2020 also 15/02/2017.
Non-statutory modification of the agents, Administrator(s)/Manager(s) Person(s) in charge of checking the accounts
13 Jan 2020
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
8 Jul 2019
Address · No longer Member of the Executive Board: Dan-Daniel Bebello
4 Jul 2019 also 02/03/2017.
Non-statutory modification of the agents, Administrator(s)/Manager(s)
1 Jul 2019
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
21 Sept 2018 as Green Point Holdings GP SA
No longer Member of the Executive Board: Dan-Daniel Bebello
19 Jun 2018
Member of the Executive Board (5) · Corporate Purpose
3 Apr 2018
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
3 Apr 2018
Non-statutory modification of the agents, Person(s) in charge of checking the accounts
24 Nov 2015
Director (4)
5 Aug 2015
Director: Holger Kleingarn · No longer Director: Matthias G. Allgaier
6 Feb 2015
Modification (correction or additional), Person(s) in charge of checking the accounts
4 Aug 2014
Modification, Administrator(s)/Manager(s)
29 Jul 2014
No longer Director: Gérard Maitrejean, Philippe Schenk · Director (4)
22 Apr 2014
Director (5)
8 Dec 2011
Annual accounts, Exercise 2010
15 Mar 2011
Articles of association, -

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