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Company profile

NORD-SUMATRA INVESTISSEMENTS S.A.

active • oversea-company • 43 Bd Du Prince Henri, Luxembourg, L1724, Luxembourg

Company no.FC032966Officers6Documents20

Key company facts

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Company Number
FC032966
Company Status
active
Type
oversea-company
Date Of Creation
2015-12-01
Registered Office
43 Bd Du Prince Henri, Luxembourg, L1724, Luxembourg

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PropertyTrademarkGazette NoticesCharges

Latest activity

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UpdateDateRecency
Accounts Submitted3 Oct 20258 Months
Accounts Submitted26 Nov 20241 Year
Change of Date Of Creation26 Nov 20241 Year
Change of Foreign Company Details26 Nov 20241 Year
Change of Jurisdiction26 Nov 20241 Year
Change of Registered Office Address26 Nov 20241 Year
Change of Type26 Nov 20241 Year
Change of External Registration Number26 Nov 20241 Year
BOLLORE PARTICIPATIONS SE Appointed1 Jun 201610 Years
BOLLORÉ, Vincent Appointed15 Dec 201510 Years
CYRILLE, Bollore Appointed15 Dec 201510 Years
FABRI, Hubert Appointed15 Dec 201510 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
accounts-with-accounts-type-full2025-10-03Open PDF
accounts-with-accounts-type-full2024-11-26Open PDF
appoint-person-authorised-represent-overseas-company-with-appointment-date2024-03-28Open PDF
termination-person-authorised-overseas-company2024-03-06Open PDF
termination-person-authorised-overseas-company2024-03-06Open PDF
appoint-person-authorised-represent-overseas-company-with-appointment-date2024-03-06Open PDF
accounts-with-accounts-type-full2023-11-13Open PDF
termination-person-authorised-overseas-company2023-01-25Open PDF
appoint-person-authorised-represent-overseas-company-with-appointment-date2023-01-25Open PDF
accounts-with-accounts-type-full2022-09-08Open PDF
accounts-with-accounts-type-full2021-09-10Open PDF
change-person-director-overseas-company-with-change-date2021-07-13Open PDF