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Report Date : |
19.12.2013 |
IDENTIFICATION DETAILS
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Name : |
ALSTOM |
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Registered Office : |
3 Av Andre Malraux, 92300 Levallois Perret |
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Country : |
France |
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Financials (as on) : |
31.03.2009 |
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Date of Incorporation : |
October 1992 |
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Com. Reg. No.: |
RCS Nanterre 0 389 058 447 |
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Legal Form : |
Public limited company with board of directors |
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Line of Business : |
Legal media management movable heritage |
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No. of Employees : |
01 (2008) |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Status : |
Satisfactory |
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Payment Behaviour : |
No Complaints |
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Litigation : |
Clear |
NOTES :
Any query related to this report can be made
on e-mail: infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – September 30th, 2013
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Country Name |
Previous Rating (30.06.2013) |
Current Rating (30.09.2013) |
|
France |
A1 |
A1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
france ECONOMIC OVERVIEW
The French
economy is diversified across all sectors. The government has partially or
fully privatized many large companies, including Air France, France Telecom,
Renault, and Thales. However, the government maintains a strong presence in
some sectors, particularly power, public transport, and defense industries.
With at least 79 million foreign tourists per year, France is the most visited
country in the world and maintains the third largest income in the world from
tourism. France's leaders remain committed to a capitalism in which they
maintain social equity by means of laws, tax policies, and social spending that
reduce income disparity and the impact of free markets on public health and
welfare. France's real GDP contracted 2.6% in 2009, but recovered somewhat in
2010 and 2011, before stagnating in 2012. The unemployment rate increased from
7.4% in 2008 to 10.3% in 2012. Youth unemployment shot up to 24.2% during the
third quarter of 2012 in metropolitan France. Lower-than-expected growth and
high unemployment costs have strained France's public finances. The budget
deficit rose sharply from 3.4% of GDP in 2008 to 7.5% of GDP in 2009 before
improving to 4.5% of GDP in 2012, while France's public debt rose from 68% of
GDP to 89% over the same period. Under President SARKOZY, Paris implemented
some austerity measures to bring the budget deficit under the 3% euro-zone
ceiling by 2013 and to highlight France's commitment to fiscal discipline at a
time of intense financial market scrutiny of euro-zone debt. Socialist Party
candidate Francois HOLLANDE won the May 2012 presidential election, after
advocating pro-growth economic policies, the separation of banks' traditional
deposit taking and lending activities from more speculative businesses,
increasing the top corporate and personal tax rates, and hiring an additional
60,000 teachers during his five-year term. The government's attempt to
introduce a 75% wealth tax on income over one million euros for two years was
struck down by the French Constitutional Council in December 2012 because it applied
to individuals rather than households. France ratified the EU fiscal stability
treaty in October 2012 and HOLLANDE's government has maintained France's
commitment to meeting the budget deficit target of 3% of GDP during 2013 even
amid signs that economic growth will be lower than the government's forecast of
0.8%. Despite stagnant growth and fiscal challenges, France's borrowing costs
declined during the second half of 2012 to euro-era lows.
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Source : CIA |
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company summary |
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Trading to Date |
03/31/2009 |
03/31/2008 |
03/31/2007 |
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Turnover |
0 € |
0 € |
0 € |
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Gross Operating
Surplus |
- |
- |
- |
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|||||||||||||||||||||||||||||||||||||||||||
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Shareholders’
equity |
11,569,000,000 € |
11,488,000,000 € |
11,288,000,000 € |
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Net result |
238,000,000 € |
180,000,000 € |
2,701,000,000 € |
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Employees |
1 employees |
- |
- |
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Company details |
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Activity (APE) |
Supports juridiques de gestion de patrimoine mobilier (6619A) |
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RCS Registration |
RCS Nanterre 0 389 058 447 |
Share capital |
2,160,471,145 Euros |
|
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Registration Court |
Nanterre (92) |
Legal form |
Public limited company with board of directors |
|
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Court Registry Number |
20 0 4B04807 |
EUR VAT Number |
FR58389058447 |
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Incorporation Date |
11/1992 |
Formation Date |
10/1992 |
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Deregistration Date |
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Last account Date |
31/03/2009 |
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Nationality |
France |
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Ultimate Parent |
1 ultimate parent company for this
company |
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Establishment
details |
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Activity (APE) |
Supports juridiques de gestion de patrimoine mobilier (6619A) |
Business Pages FT® |
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Postal Address |
ALSTOM |
Trading Address |
3 AVENUE ANDRE MALRAUX |
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Telephone |
01 46 39 08 48 |
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Fax |
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Type |
Head office |
Status |
Economically active |
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Formation Date |
08/2004 |
Reason for formation |
Formation |
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Closure Date |
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Reason for closure |
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Reactivation Date |
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Production Role |
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Activity Nature |
- |
Activity Location |
Other |
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Location surface |
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Seasonality |
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Department |
Hauts-de-Seine (92) |
Region |
Ile-de-France |
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District |
2 |
Area |
95 |
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City |
LEVALLOIS PERRET |
Size of urban area |
Paris conglomeration |
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Other establishments |
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Branches |
1 branch entities in this company |
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Head office |
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Secondary establishments |
> ALSTOM - Supports juridiques de gestion de
patrimoine mobilier (6619A) in PARIS 16 (75116) |
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Regionality |
Legal unit with all establishments in same area |
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Mono-activity status |
Legal unit having all establishments with the same main activity |
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Workforces |
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Workforce at address |
1 employees |
Company workforce |
1 employees |
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Current Directors |
14 |
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directors |
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Previous Directors |
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judgements |
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Social security, pension funds preferential rights |
Tax office preferential rights Preferential
rights details and history
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Share capital |
2,160,471,145 Euros |
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Payment Information Summary - Trade Payment Data |
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Total number of Invoices available |
1 |
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Total number of Invoices paid within or up to 30 days after the due
date |
1 |
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Total number of Invoices paid more than 30 days after the due date |
0 |
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Total number of Invoices currently outstanding where the due date has
not yet been reached |
0 |
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Total number of Invoices currently outstanding beyond the due date |
0 |
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Ultimate Holding
Company |
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Company Name |
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Company number |
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ALSTOM |
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389058447 |
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Group data |
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Group Structure
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Linkages |
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accounts |
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Accounts - Active Grand Total - Passive Accounts (I to IV)
Non declared distributed capital (I)
Active fixed asset (II)
Intangilble fixed assets
Tangilble fixed assets
Financial assets
Current Assets (III)
Stocks
Advance payments to suppliers
Debtors
Divers
Prepaid expenses
Equalization accounts (IV to VI)
References
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Accounts - Passive Grand Total - Passive Accounts (I to IV)
Shareholder Equity (I)
Other capital resources (II)
Provisions for risks and charges (III)
Liabilities (IV)
Translation loss (V)
Equalization accounts
References
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Result account 1- Operating result (I-II)
2 - Financial result (V - VI)
3 - Pre-tax net operating income result (I - VI)
4 - Extraordinary result (VII-VIII)
Profit or loss
Total Income (I+III+V+VII)
Total charges (Total II+IV+VI+VIII+IX+X)
Operating income (I)
Operating income (details)
Operating charges (II)
Exploitation charges
Depreciation
Other charges
Operating charges (III-IV)
Financial income (V)
Financial Charge (VI)
Extraordinary income (VII)
Extraordinary charges (VIII)
Employee profit sharing (IX)
Tax on profits (X)
References
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Other incomes tax return forms Fixed Assets
Research and development Charge (Total I)
Other budget item from Intangible fixed assets (Total II)
Tangible fixed assets (Total III)
Fiancial assets (Total IV)
Reserve for depreciation
Research and development charge (Total I)
Other intangible assets (Total II)
Total fixed assets amotisation (Total III)
Charges à répartir ou frais d'émission d'emprunt
Premium refund of obligations
Provisions included in balance sheet
Includes Total allocations
Includes Total Withdrawal
Total regulated provisions (Total I)
Total risk and charge provisions (Total II)
Total Provision for depreciation (Total III)
State deadlines claims and debts at the
end of period
State of loans
Receivables statement of assets
Prepaid
State Debt
Details
References
Table allocation results and other
information
Commitments
Other charges Externes
Taxes and Fees
VAT
Average number of employees
Groups and Shareholders
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Ratios Structure and Liquidity
Management or rotation
Profitability of the business
Return on capital
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Soldes Intermédiaires de Gestion
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|
31/03/2009 |
|
31/03/2008 |
|
31/03/2007 |
Sector Median
2009 |
|
|
Turnover |
0 |
0% |
0 |
0% |
0 |
15 436
€ |
0% |
|
Sales of goods |
0 |
0% |
0 |
0% |
0 |
|
|
|
- Purchase of goods |
0 |
0% |
0 |
0% |
0 |
|
|
|
+/- Stock of goods variation |
0 |
0% |
0 |
0% |
0 |
|
|
|
Trading margin |
0 € |
0% |
0 € |
0% |
0 € |
0 € |
0% |
|
|
% CA |
- |
% CA |
- |
% CA |
0 % CA |
- |
|
Sale of goods produced |
0 |
0% |
0 |
0% |
0 |
|
|
|
+/- Stocked production |
0 |
0% |
0 |
0% |
0 |
|
|
|
+ Self-constructed assets |
0 |
0% |
0 |
0% |
0 |
|
|
|
Period production |
0 € |
0% |
0 € |
0% |
0 € |
13 653
€ |
0% |
|
|
% CA |
- |
% CA |
- |
% CA |
100 % CA |
- |
|
Trading margin |
0 |
0% |
0 |
0% |
0 |
0 |
0% |
|
+ Period Production |
0 |
0% |
0 |
0% |
0 |
13 653
|
0% |
|
- Purchase of raw materials |
0 |
0% |
0 |
0% |
0 |
|
|
|
+/- Change in stocks of raw materiels |
0 |
0% |
0 |
0% |
0 |
|
|
|
- Other external purchases and charges |
32 000 000
|
39,1% |
23 000 000
|
-41,0% |
39 000 000
|
|
|
|
Added value |
-32 000 000
€ |
-39,1% |
-23 000 000
€ |
41,0% |
-39 000 000
€ |
3 921,50
€ |
-816114,3%
|
|
|
% CA |
- |
% CA |
- |
% CA |
64,19 % CA
|
- |
|
Added value |
-32 000 000
€ |
-39,1% |
-23 000 000
€ |
41,0% |
-39 000 000
€ |
3 921,50
€ |
-816114,3%
|
|
+ Operating grants |
0 |
0% |
0 |
0% |
0 |
|
|
|
- Tax, duty and similar payments |
0 |
0% |
0 |
0% |
0 |
|
|
|
- Personal charges |
0 |
0% |
0 |
0% |
0 |
|
|
|
Gross operating surplus |
-32 000 000
€ |
-39,1% |
-23 000 000
€ |
41,0% |
-39 000 000
€ |
-438 € |
-7305836,1%
|
|
|
% CA |
- |
% CA |
- |
% CA |
20,81 % CA
|
- |
|
Gross operating surplus |
-32 000 000
€ |
-39,1% |
-23 000 000
€ |
41,0% |
-39 000 000
€ |
-438 € |
-7305836,1%
|
|
+ Release of reserves and provisions |
0 |
0% |
0 |
0% |
0 |
|
|
|
+ Other operating income |
137 000 000
|
61,2% |
85 000 000
|
10,4% |
77 000 000
|
|
|
|
- Depreciation/Amortisation |
0 |
0% |
3 000 000
|
0% |
3 000 000
|
|
|
|
- Other charges |
1 000 000
|
0% |
0 |
0% |
0 |
|
|
|
Operating result |
104 000 000
€ |
76,3% |
59 000 000
€ |
68,6% |
35 000 000
€ |
-1 283,50
€ |
8102943,8%
|
|
|
% CA |
- |
% CA |
- |
% CA |
8,53 % CA |
- |
|
Operating result |
104 000 000
€ |
76,3% |
59 000 000
€ |
68,6% |
35 000 000
€ |
-1 283,50
€ |
8102943,8%
|
|
+/- Result of joint-venture transferred from/to other partners |
0 |
0% |
0 |
0% |
0 |
|
|
|
+ Financial income |
112 000 000
|
-37,8% |
180 000 000
|
-93,6% |
2 804 000 000
|
|
|
|
- Financial charges |
46 000 000
|
-64,6% |
130 000 000
|
-18,8% |
160 000 000
|
|
|
|
Pre-tax result |
170 000 000
€ |
56,0% |
109 000 000
€ |
-95,9% |
2 679 000 000
€ |
540,50 € |
31452258,9%
|
|
|
% CA |
- |
% CA |
- |
% CA |
9,37 % CA |
- |
|
Extraordinary income |
0 |
0% |
0 |
0% |
0 |
0 |
0% |
|
- Extraordinary charges |
0 |
0% |
0 |
0% |
0 |
|
|
|
Extraordinary result |
0 € |
0% |
0 € |
0% |
0 € |
0 € |
0% |
|
|
% CA |
- |
% CA |
- |
% CA |
0 % CA |
- |
|
Pre-tax result |
170 000 000
€ |
56,0% |
109 000 000
€ |
-95,9% |
2 679 000 000
€ |
540,50 € |
31452258,9%
|
|
Extraordinary result |
0 € |
0% |
0 € |
0% |
0 € |
0 € |
0% |
|
- Employee profit sharing |
0 |
0% |
0 |
0% |
0 |
|
|
|
- Tax on profits |
-68 000 000
|
5,6% |
-72 000 000
|
-148,3% |
-29 000 000
|
|
|
|
Net result |
238 000 000
€ |
31,5% |
181 000 000
€ |
-93,3% |
2 708 000 000
€ |
163,50 € |
145565649,2%
|
|
|
% CA |
- |
% CA |
- |
% CA |
8,05 % CA |
- |
This
company is not under monitoring
|
Trends |
|
|
|
Profitability |
|
|
Liquidity |
|
|
Net worth |
|
Commentary
|
The comments are ordered according to the class of risk. Companies are
compared with regard to other companies of the same type. Thus a positive
comment for one category can be negative for another or can change depending
on its value. This is a purely statistical decision. |
|
|
The ratio total assets to total liabilities is 29.29 |
|
||
|
|
The sales to current assets ratio is 0 |
||
|
|
The deviation in the equity percentage over the last two accounting
periods is 260.92 % |
||
|
|
The deviation in the return on capital employed over the last two
accounting periods is 156.97 % |
||
|
|
The growth in pre-tax profit over the last two accounting periods is
157.41 % |
||
|
|
The net current assets are 22,000,000 € |
||
|
|
The pre-tax profit is 170,000,000 € |
||
|
|
The stocks value is 0 € |
||
|
|
Low risk workforce size |
||
|
|
Industry code with low risk rating |
||
|
|
Region code with low risk rating |
||
|
|
The company is 21 years old |
||
|
|
The deviation in the gearing percentage over the last two accounting
periods is 35.95 % |
||
|
|
The growth in the pre-tax profit margin over the last two accounting
periods is 0 % |
||
|
|
The deviation in the current ratio over the last two accounting
periods is 90.41 % |
||
|
|
The trade payables value is 4,000,000 € |
||
|
|
The tangible fixed assets are 0 € |
||
|
|
The financial liabilities are 276,000,000 € |
||
|
|
The receivables value is 22,000,000 € |
||
|
|
The net turnover is 0 € |
||
Linkages
|
Company Name |
|
SIREN |
Parts |
Last account
published |
|
|
|
|
389058447 |
- |
31/03/2009 |
|
|
|
|
- |
49% |
- |
|
|
|
|
347951238 |
100% |
31/03/2013 |
|
|
|
|
305394496 |
50.45% |
31/12/2012 |
|
|
|
|
- |
100% |
- |
|
|
|
|
410312342 |
100% |
31/03/2012 |
|
|
|
|
389191800 |
100% |
31/03/2013 |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
99.44% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
US46466215 |
100% |
- |
|
|
|
|
US43476190 |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
313104572 |
50% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
481209245 |
100% |
31/03/2013 |
|
|
|
|
00118040 |
100% |
31/03/2013 |
|
|
|
|
04955841 |
100% |
31/03/2013 |
|
|
|
|
439116328 |
100% |
31/03/2013 |
|
|
|
|
- |
100% |
- |
|
|
|
|
421395815 |
100% |
31/03/2013 |
|
|
|
|
- |
80% |
- |
|
|
|
|
424897692 |
100% |
31/03/2013 |
|
|
|
|
420284226 |
60.84% |
31/03/2011 |
|
|
|
|
504322157 |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
115415 |
100% |
31/03/2013 |
|
|
|
|
489034215 |
Majority |
31/12/2012 |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
94.94% |
- |
|
|
|
|
- |
99.99% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
447767179 |
100% |
31/03/2013 |
|
|
|
|
4695477 |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
80% |
- |
|
|
|
|
413424128 |
51% |
31/12/2011 |
|
|
|
|
484513627 |
100% |
31/03/2013 |
|
|
|
|
- |
100% |
- |
|
|
|
|
404434946 |
100% |
31/03/2013 |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
67.65% |
- |
|
|
|
|
US41460793 |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
US20740515 |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
58% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
99.99% |
- |
|
|
|
|
- |
99.99% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
98% |
- |
|
|
|
|
389191982 |
100% |
31/03/2011 |
|
|
|
|
313536880 |
Majority |
31/12/2012 |
|
|
|
|
483775839 |
Majority |
31/03/2012 |
|
|
|
|
00221639 |
Majority |
31/03/2006 |
|
|
|
|
- |
Majority |
- |
|
|
|
|
752364778 |
100% |
31/03/2013 |
|
|
|
|
- |
99.81% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
04267912 |
100% |
31/03/2013 |
|
|
|
|
- |
100% |
- |
|
|
|
|
04267931 |
100% |
31/03/2013 |
|
|
|
|
437528730 |
100% |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
02849471 |
Majority |
31/03/2013 |
|
|
|
|
00632923 |
100% |
31/03/2013 |
|
|
|
|
00540682 |
100% |
31/03/2013 |
|
|
|
|
02937311 |
100% |
31/03/2006 |
|
|
|
|
04955841 |
100% |
31/03/2013 |
|
|
|
|
00512211 |
100% |
31/03/2013 |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
03579649 |
100% |
31/03/2013 |
|
|
|
|
03602414 |
Majority |
31/03/2013 |
|
|
|
|
05623333 |
Majority |
31/03/2012 |
|
|
|
|
00461146 |
100% |
31/03/2012 |
|
|
|
|
00964379 |
Majority |
31/03/2013 |
|
|
|
|
03639315 |
100% |
31/03/2013 |
|
|
|
|
07365289 |
Majority |
31/03/2013 |
|
|
|
|
00954220 |
100% |
31/03/2013 |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
05144942 |
Majority |
31/03/2013 |
|
|
|
|
02968562 |
Majority |
31/03/2009 |
|
|
|
|
- |
50% |
- |
|
|
|
|
- |
42.28% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
US20542956 |
100% |
- |
|
|
|
|
US42487705 |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
US44781359 |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
US08078618 |
100% |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
US36398463 |
Majority |
- |
|
|
|
|
US18367571 |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
2289583 |
51% |
31/12/2012 |
|
|
|
|
- |
49% |
- |
|
|
|
|
- |
90% |
- |
|
|
|
|
- |
95% |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
51% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
50% |
- |
|
|
|
|
- |
50% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
51% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
50% |
- |
|
|
|
|
- |
50% |
- |
|
|
|
|
- |
40% |
- |
|
|
|
|
- |
50% |
- |
|
|
|
|
- |
51% |
- |
|
|
|
|
- |
50% |
- |
|
|
|
|
- |
50% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
50% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
50% |
- |
|
|
|
|
- |
50% |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
50% |
- |
|
|
|
|
- |
50% |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
447767344 |
99.26% |
31/03/2013 |
|
|
|
|
- |
99.97% |
- |
|
|
|
|
937025440 |
100% |
31/03/2013 |
|
|
|
|
- |
Majority |
- |
|
|
|
|
321735789 |
99.52% |
31/03/2013 |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
99.99% |
- |
|
|
|
|
315398214 |
100% |
31/03/2013 |
|
|
|
|
389192030 |
96.99% |
31/03/2013 |
|
|
|
|
424210599 |
100% |
31/03/2012 |
|
|
|
|
489034165 |
100% |
31/03/2011 |
|
|
|
|
424210888 |
100% |
31/03/2013 |
|
|
|
|
424210433 |
99.84% |
31/03/2013 |
|
|
|
|
34116556 |
100% |
31/03/2013 |
|
|
|
|
- |
100% |
- |
|
|
|
|
5560589094 |
100% |
31/03/2013 |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
24281270 |
100% |
31/03/2013 |
|
|
|
|
16016 |
100% |
- |
|
|
|
|
4140289 |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
5423726 |
Majority |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
HRB 705754 |
100% |
31/03/2013 |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
50% |
- |
|
|
|
|
HRB 8660 |
100% |
31/03/2012 |
|
|
|
|
- |
100% |
- |
|
|
|
|
HRB 73134 B |
100% |
31/03/2013 |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
HRB 703176 |
100% |
31/03/2013 |
|
|
|
|
HRB 3960 |
51% |
31/03/2013 |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
HRB 9819 |
Majority |
31/03/2010 |
|
|
|
|
HRB 6001 |
100% |
31/03/2013 |
|
|
|
|
HRB 89214 |
100% |
31/03/2013 |
|
|
|
|
HRB 3182 |
100% |
31/03/2013 |
|
|
|
|
HRB 707361 |
100% |
31/03/2012 |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
50% |
- |
|
|
|
|
- |
50% |
- |
|
|
|
|
- |
78.79% |
- |
|
|
|
|
24424380 |
100% |
31/03/2013 |
|
|
|
|
498366103 |
58.55% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
24437182 |
Majority |
31/03/2013 |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
342952868 |
100% |
31/03/2013 |
|
|
|
|
552053357 |
100% |
31/03/2013 |
|
|
|
|
- |
100% |
- |
|
|
|
|
484517271 |
100% |
31/03/2013 |
|
|
|
|
327948907 |
100% |
31/03/2013 |
|
|
|
|
- |
99% |
- |
|
|
|
|
348964487 |
50% |
- |
|
|
|
|
752364711 |
100% |
31/03/2013 |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
50% |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
436195241 |
100% |
31/03/2013 |
|
|
|
|
- |
49% |
- |
|
|
|
|
980402274 |
100% |
31/03/2013 |
|
|
|
|
889467592 |
Majority |
31/03/2013 |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
66.67% |
- |
|
|
|
|
315850 |
100% |
31/03/2012 |
|
|
|
|
588979 |
100% |
31/03/2013 |
|
|
|
|
102990 |
100% |
31/03/2011 |
|
|
|
|
57399 |
100% |
31/03/2012 |
|
|
|
|
2463491 |
50% |
31/12/2012 |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
451479208 |
Majority |
31/03/2013 |
|
|
|
|
1142867 |
100% |
31/03/2012 |
|
|
|
|
- |
Majority |
- |
|
|
|
|
107323 |
Majority |
- |
|
|
|
|
800360 |
Majority |
31/12/2012 |
|
|
|
|
236812 |
Majority |
- |
|
|
|
|
1570232 |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
1823180 |
Majority |
- |
|
|
|
|
237446 |
Majority |
- |
|
|
|
|
1281007 |
Majority |
31/12/2010 |
|
|
|
|
1280983 |
Majority |
31/12/2010 |
|
|
|
|
- |
Majority |
- |
|
|
|
|
213588 |
Majority |
- |
|
|
|
|
1460822 |
Majority |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
1393217 |
100% |
31/03/2011 |
|
|
|
|
365429 |
Majority |
31/03/2011 |
|
|
|
|
585230 |
Majority |
31/03/2012 |
|
|
|
|
257976 |
Majority |
31/03/2012 |
|
|
|
|
5038965 |
Majority |
- |
|
|
|
|
2470704 |
Majority |
31/12/2012 |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
786880401 |
100% |
31/03/2013 |
|
|
|
|
312646888 |
34.82% |
- |
|
|
|
|
542051040 |
100% |
31/03/2013 |
|
|
|
|
347951204 |
100% |
31/03/2013 |
|
|
|
|
410354682 |
100% |
31/03/2013 |
|
|
|
|
- |
36% |
- |
|
|
|
|
04267931 |
100% |
31/03/2013 |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
00490074 |
100% |
31/03/2006 |
|
|
|
|
- |
100% |
- |
|
|
|
|
02403889 |
100% |
31/03/2013 |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
50% |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
49% |
- |
|
|
|
|
- |
98.37% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
330307158 |
Majority |
31/03/2012 |
|
|
|
|
MI1253789 |
100% |
31/03/2012 |
|
|
|
|
VE129218 |
100% |
31/03/2011 |
|
|
|
|
453985996 |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
452962681 |
100% |
- |
|
|
|
|
LC65021 |
70% |
31/03/2012 |
|
|
|
|
FR147916 |
Majority |
31/12/2012 |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
99.80% |
- |
|
|
|
|
557987 |
73.40% |
31/03/2013 |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
02789805 |
100% |
31/03/2013 |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
99% |
- |
|
|
|
|
- |
85% |
- |
|
|
|
|
- |
99.90% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
75% |
- |
|
|
|
|
02820803 |
100% |
31/03/2013 |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
95% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
322869603 |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
24191939 |
100% |
31/03/2012 |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
10227508 |
100% |
31/03/2012 |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
HRB 701056 |
100% |
31/03/2010 |
|
|
|
|
5566614680 |
Majority |
31/03/2013 |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
493182505 |
100% |
31/03/2013 |
|
|
|
|
493278881 |
100% |
31/03/2013 |
|
|
|
|
493309942 |
100% |
31/03/2013 |
|
|
|
|
02957753 |
Majority |
31/03/2005 |
|
|
|
|
- |
Majority |
- |
|
|
|
|
504571233 |
100% |
- |
|
|
|
|
HRB 706434 |
100% |
31/03/2009 |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
319861795 |
100% |
31/03/2013 |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
402235220 |
100% |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
479763849 |
Majority |
31/03/2013 |
|
|
|
|
479763732 |
Majority |
31/03/2013 |
|
|
|
|
479762155 |
Majority |
31/03/2013 |
|
|
|
|
479763906 |
Majority |
31/03/2013 |
|
|
|
|
490822335 |
Majority |
31/03/2012 |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
493367056 |
Majority |
31/03/2013 |
|
|
|
|
479763807 |
Majority |
31/03/2012 |
|
|
|
|
492745468 |
Majority |
31/12/2012 |
|
|
|
|
492745443 |
Majority |
31/03/2013 |
|
|
|
|
489358549 |
Majority |
31/03/2013 |
|
|
|
|
492745492 |
Majority |
31/03/2013 |
|
|
|
|
493367031 |
Majority |
31/03/2013 |
|
|
|
|
492745401 |
Majority |
31/03/2013 |
|
|
|
|
493367064 |
Majority |
31/03/2013 |
|
|
|
|
490934528 |
Majority |
31/03/2013 |
|
|
|
|
497737163 |
Majority |
31/03/2013 |
|
|
|
|
492745344 |
Majority |
31/12/2012 |
|
|
|
|
489358473 |
Majority |
31/03/2012 |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
578146 |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
02775889 |
Majority |
31/03/2006 |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
03624089 |
Majority |
31/03/2006 |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
619593 |
Majority |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
49% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
520978842 |
100% |
31/03/2013 |
|
|
|
|
520979097 |
100% |
31/03/2013 |
|
|
|
|
520979014 |
100% |
31/03/2013 |
|
|
|
|
05894128 |
50% |
31/03/2013 |
|
|
|
|
509643383 |
Majority |
- |
|
|
|
|
509631461 |
100% |
31/03/2013 |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
50% |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
50% |
- |
|
|
|
|
50750445 |
100% |
31/03/2013 |
|
|
|
|
- |
50% |
- |
|
|
|
|
- |
98% |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
378052 |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
434469623 |
Majority |
- |
|
|
|
|
- |
49% |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
100% |
- |
|
|
|
|
414286567 |
Min blocking |
31/12/2012 |
|
|
|
|
- |
100% |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
530721307 |
50% |
31/12/2012 |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
50% |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
477914899 |
Majority |
31/03/2009 |
|
|
|
|
509631388 |
Majority |
31/03/2013 |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
50% |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
- |
Majority |
- |
|
|
|
|
756833 |
Majority |
- |
|
|
|
|
- |
50% |
- |
|
|
|
|
05338761 |
100% |
31/12/2012 |
|
Linkages
|
Company Name |
|
SIREN |
Last account |
Turnover |
|
SIEMENS |
|
76393 |
30/09/2012 |
1 958 771 785 € |
|
ALSTOM INDIA |
|
1479361 |
31/03/2013 |
428 107 260 € |
|
SIEMENS (PAKISTAN) ENGINEERING |
|
483733 |
30/09/2012 |
110 822 424 € |
|
ROLLS-ROYCE MARINE AS |
|
980371379 |
31/12/2012 |
85 632 342 KNOK |
|
SIEMENS AKTIENGESELLSCHAFT |
|
HRB 6684 |
30/09/2012 |
78 812 000 000 €
|
|
SCHNEIDER ELECTRIC SA |
|
542048574 |
31/12/2011 |
261 000 € |
|
SCHNEIDER ELECTRIC HOLDING AMERIQ NORD |
|
303994537 |
31/12/2012 |
0 € |
|
SCHNEIDER ELECTRIC HOLDING EUROPE |
|
444578256 |
31/12/2012 |
0 € |
|
SIEMENS AS |
|
915826946 |
30/09/2012 |
46 060 745 KNOK |
|
SCHNEIDER ELECTRIC INDUSTRIES SAS |
|
954503439 |
31/12/2012 |
3 608 391 081 € |
|
SCHENKER AS |
|
870896182 |
31/12/2012 |
29 585 001 KNOK |
|
BALFOUR BEATTY OVERSEAS INVESTMENTS LIMI... |
|
01198173 |
31/12/2012 |
0 £ |
|
DB NETZ AKTIENGESELLSCHAFT |
|
HRB 50879 |
31/12/2012 |
5 524 000 000 € |
|
BALFOUR BEATTY INVESTMENT HOLDINGS LIMIT... |
|
01198315 |
31/12/2012 |
0 £ |
|
SIEMENS HOLDINGS PLC |
|
02465263 |
30/09/2012 |
0 £ |
|
ALSTOM HOLDINGS |
|
347951238 |
31/03/2013 |
0 € |
|
SIEMENS FINANCIAL SERVICES GMBH |
|
HRB 49074 |
30/09/2012 |
94 106 000 € |
|
DB FRANCE HOLDING SAS |
|
515351567 |
31/12/2012 |
0 € |
|
DB FERNVERKEHR AKTIENGESELLSCHAFT |
|
HRB 83173 |
31/12/2011 |
3 767 000 000 € |
|
T & D HOLDING |
|
449834308 |
31/12/2009 |
185 025 000 € |
|
SIEMENS FRANCE HOLDING |
|
388548091 |
30/09/2012 |
0 € |
|
DB REGIO AKTIENGESELLSCHAFT |
|
HRB 50977 |
31/12/2012 |
6 527 000 000 € |
|
ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED |
|
02658963 |
31/12/2012 |
0 £ |
|
ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED |
|
04060767 |
31/12/2012 |
0 £ |
|
ROLLS-ROYCE POWER ENGINEERING PLC |
|
01305027 |
31/12/2012 |
1 043 000 000 £ |
|
ROLLS-ROYCE GROUP PLC |
|
04706930 |
31/12/2012 |
0 £ |
|
ROLLS-ROYCE HOLDINGS PLC |
|
07524813 |
31/12/2012 |
12 161 000 000 £
|
|
FIELDEN & ASHWORTH LIMITED |
|
00863291 |
31/12/2012 |
5 348 000 £ |
|
BRUTON INVESTMENTS LIMITED |
|
01790555 |
31/12/2012 |
0 £ |
|
MAYFAIR PLACE INVESTMENTS LIMITED |
|
01970801 |
31/12/2012 |
0 £ |
|
SCHNEIDER ELECTRIC FRANCE |
|
421106709 |
31/12/2012 |
2 409 543 858 € |
|
BALFOUR BEATTY PLC |
|
00395826 |
31/12/2012 |
9 483 000 000 £ |
|
ROLLS-ROYCE PLC |
|
01003142 |
31/12/2012 |
12 161 000 000 £
|
|
ITALDATA S.P.A. |
|
AV70558 |
30/09/2012 |
4 444 397 € |
|
BALFOUR BEATTY GROUP LIMITED |
|
00101073 |
31/12/2012 |
2 909 000 000 £ |
|
DB STATION&SERVICE AKTIENGESELLSCHAFT |
|
HRB 87691 B |
31/12/2012 |
1 242 000 000 € |
|
ALSTOM FERROVIARIA S.P.A. |
|
CN236229 |
31/03/2012 |
1 146 733 345 € |
|
VINTERS INTERNATIONAL LIMITED |
|
00542021 |
31/12/2012 |
0 £ |
|
ROLLS-ROYCE PLACEMENTS LIMITED |
|
04959288 |
31/12/2012 |
0 £ |
|
SIEMENS INDUSTRIAL TURBOMACHINERY LIMITE... |
|
04729734 |
30/09/2012 |
345 298 000 £ |
|
VINTERS ENGINEERING LIMITED |
|
00003543 |
31/12/2012 |
15 700 000 £ |
|
SIEMENS RENTING SPA IN LIQUIDAZIONE |
|
MI1554257 |
30/09/2012 |
34 005 628 € |
|
BIRSE CONSTRUCTION LIMITED |
|
01981677 |
31/12/2012 |
0 £ |
|
SIEMENS FINANCIAL SERVICES HOLDINGS LIMI... |
|
04140043 |
30/09/2012 |
66 000 000 £ |
|
SIEMENS TRANSMISSION AND DISTRIBUTION LI... |
|
00631825 |
30/09/2012 |
292 164 000 £ |
|
MANSELL BUILD LIMITED |
|
01300965 |
31/12/2012 |
16 233 000 £ |
|
ALSTOM SEXTANT 5 |
|
517793634 |
31/03/2011 |
0 € |
|
JOHN LAING SERVICES LIMITED |
|
01363079 |
31/12/2012 |
540 000 £ |
|
SIEMENS S.P.A. |
|
MI525193 |
30/09/2012 |
1 622 284 741 € |
|
BALFOUR BEATTY PROPERTY LIMITED |
|
01881541 |
31/12/2012 |
0 £ |
|
BALFOUR BEATTY PROJECTS & ENGINEERING LI... |
|
00169240 |
31/12/2012 |
0 £ |
|
S-BAHN BERLIN GMBH |
|
HRB 51257 B |
31/12/2012 |
609 642 000 € |
|
SCHNEIDER ELECTRIC (UK) LIMITED |
|
02886434 |
31/12/2012 |
0 £ |
|
SCHNEIDER ELECTRIC IT FRANCE |
|
444643720 |
31/12/2012 |
149 903 191 € |
|
BALFOUR BEATTY PROPERTY INVESTMENTS LIMI... |
|
02343440 |
31/12/2012 |
0 £ |
|
SCHNEIDER ELECTRIC LIMITED |
|
01407228 |
31/12/2012 |
587 243 000 £ |
|
VINTERS LIMITED |
|
03517200 |
31/12/2012 |
0 £ |
|
BALFOUR BEATTY INFRASTRUCTURE INVESTMENT... |
|
00457719 |
31/12/2012 |
0 £ |
|
SCHENKER |
|
550502942 |
31/12/2012 |
109 191 774 € |
|
ROLLS-ROYCE POWER DEVELOPMENT LIMITED |
|
03479694 |
31/12/2012 |
28 612 000 £ |
|
ULSTEIN HOLDING AS |
|
940348714 |
31/12/2012 |
11 614 KNOK |
|
DB ENERGIE GMBH |
|
HRB 41705 |
31/12/2012 |
2 679 000 000 € |
|
SIEMENS FINANCIAL SERVICES LIMITED |
|
00646166 |
30/09/2012 |
128 428 000 £ |
|
PARSONS BRINCKERHOFF UK (EUROPE AFRICA) ... |
|
07094787 |
31/12/2012 |
0 £ |
|
SIEMENS HEALTHCARE DIAGNOSTICS S.R.L. |
|
MI1459360 |
30/09/2012 |
200 550 619 € |
|
ALSTOM POWER ITALIA SPA |
|
MI1497214 |
31/03/2012 |
132 739 054 € |
|
VA TECH (UK) LIMITED |
|
03562487 |
30/09/2012 |
0 £ |
|
JOHN LAING INFRASTRUCTURE LIMITED |
|
04401816 |
31/12/2012 |
326 345 £ |
|
SIEMENS MAGNET TECHNOLOGY LIMITED |
|
02342055 |
30/09/2008 |
152 341 000 £ |
|
ROLLS-ROYCE FUEL CELL SYSTEMS LIMITED |
|
04433075 |
31/12/2012 |
0 £ |
|
USF HOLDING (UK) LIMITED |
|
02417739 |
30/09/2008 |
0 £ |
|
GUINEA INVESTMENTS LIMITED |
|
01114823 |
31/12/2012 |
0 £ |
|
ARMPLEDGE LIMITED |
|
01594306 |
31/12/2012 |
0 £ |
|
ROLLS-ROYCE AIRCRAFT MANAGEMENT LIMITED |
|
02830526 |
31/12/2012 |
0 £ |
|
IMS S.P.A. |
|
MB264817 |
31/12/2012 |
110 788 228 € |
|
SIEMENS BUSINESS SERVICES AS |
|
916767285 |
30/09/2011 |
9 544 KNOK |
|
THE TELEGRAPH CONSTRUCTION AND MAINTENAN... |
|
00001147 |
31/12/2012 |
58 000 £ |
|
NEI OVERSEAS HOLDINGS LIMITED |
|
01189545 |
31/12/2012 |
0 £ |
|
SCHNEIDER ELECTRIC S.P.A. |
|
BG288118 |
31/12/2012 |
587 479 482 € |
|
PARSONS BRINCKERHOFF LTD |
|
02554514 |
31/12/2012 |
167 500 000 £ |
|
SIEMENS S.A.S |
|
562016774 |
30/09/2012 |
1 495 104 652 € |
|
ALSTOM POWER SWEDEN AKTIEBOLAG |
|
5560114224 |
31/03/2013 |
1 526 160 KSEK |
|
SIEMENS NIXDORF INFORMATIONSSYSTEME GMBH |
|
HRB 143838 |
30/09/2012 |
- |
|
JOHN LAING INVESTMENTS LIMITED |
|
00780225 |
31/12/2012 |
0 £ |
|
EIMCO LIMITED |
|
03159250 |
31/12/2012 |
0 £ |
|
CROUZET AUTOMATISMES |
|
663820413 |
31/12/2012 |
126 700 968 € |
|
ALSTOM BOILER DEUTSCHLAND GMBH |
|
HRB 740764 |
31/03/2013 |
67 064 852 € |
|
HADEN BUILDING SERVICES LIMITED |
|
00152500 |
31/12/2012 |
0 £ |
|
LAING INVESTMENTS MANAGEMENT SERVICES LI... |
|
03600959 |
31/12/2012 |
54 767 000 £ |
|
EIMSKIP-CTG AS |
|
937019661 |
31/12/2012 |
329 152 KNOK |
|
COMPOSITE TECHNOLOGY AND APPLICATIONS LI... |
|
06604702 |
31/12/2011 |
0 £ |
|
LAING PROPERTY LIMITED |
|
04058446 |
31/12/2012 |
0 £ |
|
BWI INFORMATIONSTECHNIK GMBH |
|
HRB 15251 |
30/09/2012 |
677 451 000 € |
|
ALSTOM SERVICES ITALIA S.P.A. |
|
CN290168 |
- |
- |
|
BALFOUR BEATTY RAIL INVESTMENTS LIMITED |
|
03048949 |
31/12/2012 |
0 £ |
|
SCHNEIDER TOSHIBA INVERTER SAS |
|
402981070 |
31/12/2012 |
5 422 053 € |
|
SCHNEIDER ELECTRIC FONCIERE |
|
421107459 |
31/12/2012 |
11 080 451 € |
|
UNIFLAIR S.P.A. |
|
PD212586 |
31/12/2012 |
82 186 524 € |
|
BIRSE GROUP LIMITED |
|
00977257 |
31/12/2012 |
0 £ |
|
DB SCHENKER RAIL (UK) LIMITED |
|
02938988 |
31/12/2012 |
429 000 000 £ |
event history
|
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Company events history
|
|
Date |
Description |
|
11/12/2013 |
Bodacc B: Various editing or changing |
|
03/12/2013 |
Amendment |
|
03/12/2013 |
Capital increase |
|
03/12/2013 |
Updated articles of association |
|
26/11/2013 |
Invalid balance sheet |
|
08/11/2013 |
Legal Gazette: Modification of the share capital |
|
25/10/2013 |
Bodacc B: Various editing or changing |
|
17/10/2013 |
Amendment |
|
17/10/2013 |
Capital increase |
|
17/10/2013 |
Updated articles of association |
|
15/10/2013 |
Update Limit |
|
03/10/2013 |
Other modification of Establishment |
|
11/09/2013 |
Legal Gazette: Modification of the share capital |
|
31/08/2013 |
Invalid balance sheet |
|
18/08/2013 |
Bodacc C : Deposit accounts notice |
|
04/08/2013 |
Bodacc B: Various editing or changing |
|
26/07/2013 |
Minutes of general meeting of shareholders |
|
26/07/2013 |
Changes to the Board of Directors |
|
26/07/2013 |
Legal Gazette: Resignation / Revocation of the social representative |
|
24/07/2013 |
Bodacc B: Various editing or changing |
|
16/07/2013 |
Capital increase |
|
16/07/2013 |
Updated articles of association |
|
16/07/2013 |
Amendment |
|
15/07/2013 |
Invalid balance sheet |
|
02/07/2013 |
Legal Gazette: Appointment of the social representative |
|
01/07/2013 |
Other modification of Establishment |
|
27/06/2013 |
Legal Gazette: Modification of the share capital |
|
26/06/2013 |
Bodacc B: Various editing or changing |
|
26/06/2013 |
Invalid balance sheet |
|
17/06/2013 |
Amendment |
|
17/06/2013 |
Capital increase |
|
17/06/2013 |
Updated articles of association |
|
12/06/2013 |
Other modification of Establishment |
|
06/06/2013 |
Invalid balance sheet |
|
02/06/2013 |
Bodacc B: Various editing or changing |
|
24/05/2013 |
Capital increase |
|
24/05/2013 |
Updated articles of association |
|
24/05/2013 |
Amendment |
|
16/05/2013 |
Other modification of Establishment |
|
16/05/2013 |
Legal Gazette: Modification of the share capital |
|
23/04/2013 |
Bodacc B: Various editing or changing |
|
15/04/2013 |
Capital increase |
|
15/04/2013 |
Updated articles of association |
|
15/04/2013 |
Amendment |
|
05/04/2013 |
Bodacc B: Various editing or changing |
|
03/04/2013 |
Other modification of Establishment |
|
31/03/2013 |
Legal Gazette: Modification of the share capital |
|
27/03/2013 |
Amendment |
|
27/03/2013 |
Capital increase |
|
27/03/2013 |
Updated articles of association |
|
08/03/2013 |
Other modification of Establishment |
|
28/02/2013 |
Bodacc B: Various editing or changing |
|
20/02/2013 |
Capital increase |
|
20/02/2013 |
Amendment |
|
20/02/2013 |
Updated articles of association |
|
11/02/2013 |
Other modification of Establishment |
|
11/02/2013 |
Legal Gazette: Modification of the share capital |
|
03/02/2013 |
Bodacc B: Various editing or changing |
|
02/02/2013 |
New subsidiarie(s) detected |
|
25/01/2013 |
Updated articles of association |
|
25/01/2013 |
Amendment |
|
25/01/2013 |
Capital increase |
|
07/01/2013 |
Other modification of Establishment |
|
02/01/2013 |
Bodacc B: Various editing or changing |
|
21/12/2012 |
Amendment |
|
21/12/2012 |
Updated articles of association |
|
21/12/2012 |
Capital increase |
|
12/12/2012 |
Legal Gazette: Modification of the share capital |
|
12/12/2012 |
Update of Company Workforce |
|
12/12/2012 |
Other modification of Establishment |
|
07/12/2012 |
New subsidiarie(s) detected |
|
27/11/2012 |
Bodacc B: Various editing or changing |
|
19/11/2012 |
Amendment |
|
19/11/2012 |
Updated articles of association |
|
19/11/2012 |
Capital increase |
|
08/11/2012 |
Legal Gazette: Modification of the share capital |
|
08/11/2012 |
Other modification of Establishment |
|
26/10/2012 |
Bodacc B: Various editing or changing |
|
18/10/2012 |
Updated articles of association |
|
18/10/2012 |
Capital increase |
|
18/10/2012 |
Amendment |
|
04/10/2012 |
Legal Gazette: Modification of the share capital |
|
04/10/2012 |
Other modification of Establishment |
|
27/09/2012 |
Bodacc B: Various editing or changing |
|
19/09/2012 |
Amendment |
|
19/09/2012 |
Updated articles of association |
|
19/09/2012 |
Capital increase |
|
07/09/2012 |
New participations in other companies |
|
07/09/2012 |
Other modification of Establishment |
|
07/09/2012 |
Legal Gazette: Modification of the share capital |
|
14/08/2012 |
Bodacc C : Deposit accounts notice |
|
25/07/2012 |
Bodacc B: Various editing or changing |
|
16/07/2012 |
Amendment |
|
16/07/2012 |
Updated articles of association |
|
16/07/2012 |
Capital increase |
|
30/06/2012 |
Other modification of Establishment |
|
30/06/2012 |
Legal Gazette: Modification of the share capital |
|
01/06/2012 |
Bodacc B: Various editing or changing |
|
23/05/2012 |
Capital increase |
|
23/05/2012 |
Updated articles of association |
|
23/05/2012 |
Amendment |
|
14/05/2012 |
Update of Company Workforce |
|
14/05/2012 |
Other modification of Establishment |
|
30/04/2012 |
Legal Gazette: Modification of the share capital |
|
25/04/2012 |
Bodacc B: Various editing or changing |
|
17/04/2012 |
Capital increase |
|
17/04/2012 |
Amendment |
|
17/04/2012 |
Updated articles of association |
|
04/04/2012 |
Legal Gazette: Modification of the share capital |
|
31/03/2012 |
Other modification of Establishment |
|
27/03/2012 |
Bodacc B: Various editing or changing |
|
16/03/2012 |
Updated articles of association |
|
16/03/2012 |
Amendment |
|
16/03/2012 |
Capital increase |
|
09/03/2012 |
Bodacc B: Various editing or changing |
|
08/03/2012 |
Legal Gazette: Modification of the share capital |
|
01/03/2012 |
Updated articles of association |
|
01/03/2012 |
Amendment |
|
01/03/2012 |
Capital increase |
|
22/02/2012 |
Bodacc B: Various editing or changing |
|
17/02/2012 |
Other modification of Establishment |
|
17/02/2012 |
Legal Gazette: Modification of the share capital |
|
15/02/2012 |
Legal Gazette: Resignation / Revocation of the social representative |
|
14/02/2012 |
Changes to the Board of Directors |
|
14/02/2012 |
Minutes of Board meeting |
|
14/02/2012 |
Amendment |
|
09/02/2012 |
Bodacc B: Various editing or changing |
|
31/01/2012 |
Updated articles of association |
|
31/01/2012 |
Capital reduction |
|
31/01/2012 |
Amendment |
|
29/01/2012 |
Bodacc B: Various editing or changing |
|
19/01/2012 |
Updated articles of association |
|
19/01/2012 |
Capital increase |
|
19/01/2012 |
Amendment |
|
16/01/2012 |
Other modification of Establishment |
|
16/01/2012 |
Legal Gazette: Modification of the share capital |
|
06/01/2012 |
Legal Gazette: Modification of the share capital |
|
06/01/2012 |
Other modification of Establishment |
|
30/12/2011 |
Bodacc B: Various editing or changing |
|
22/12/2011 |
Amendment |
|
22/12/2011 |
Updated articles of association |
|
22/12/2011 |
Minutes of general meeting of shareholders |
|
22/12/2011 |
Capital increase |
|
15/12/2011 |
Bodacc B: Various editing or changing |
|
07/12/2011 |
Updated articles of association |
|
07/12/2011 |
Capital reduction |
|
07/12/2011 |
Amendment |
|
05/12/2011 |
Other modification of Establishment |
|
30/11/2011 |
Legal Gazette: Modification of the share capital |
|
15/11/2011 |
Minutes of general meeting of shareholders |
|
15/11/2011 |
Capital reduction |
|
03/11/2011 |
Other modification of Establishment |
|
31/10/2011 |
Legal Gazette: Modification of the share capital |
|
20/10/2011 |
Bodacc B: Various editing or changing |
|
12/10/2011 |
Amendment |
|
12/10/2011 |
Updated articles of association |
|
06/10/2011 |
Other modification of Establishment |
|
30/09/2011 |
Legal Gazette: Modification of the share capital |
|
27/09/2011 |
Bodacc B: Various editing or changing |
|
19/09/2011 |
Capital increase |
|
19/09/2011 |
Minutes of general meeting of shareholders |
|
19/09/2011 |
Updated articles of association |
|
19/09/2011 |
Amendment |
|
08/09/2011 |
Legal Gazette: Modification of the share capital |
|
02/09/2011 |
Disengagement in other companies |
|
02/09/2011 |
New shareholders detected |
|
02/09/2011 |
New subsidiarie(s) detected |
|
31/08/2011 |
Other modification of Establishment |
|
28/07/2011 |
Invalid balance sheet |
|
24/07/2011 |
Bodacc B: Various editing or changing |
|
17/07/2011 |
Bodacc B: Various editing or changing |
|
15/07/2011 |
Capital increase |
|
15/07/2011 |
Minutes of general meeting of shareholders |
|
15/07/2011 |
Amendment |
|
15/07/2011 |
Updated articles of association |
|
14/07/2011 |
Changes to the Board of Directors |
|
14/07/2011 |
Amendment |
|
13/07/2011 |
Amendment |
|
13/07/2011 |
Minutes of general meeting of shareholders |
|
13/07/2011 |
Minutes of Board meeting |
|
07/07/2011 |
Amendment |
|
07/07/2011 |
Updated articles of association |
|
06/07/2011 |
Other modification of Establishment |
|
06/07/2011 |
Legal Gazette: Modification of the share capital |
|
24/06/2011 |
Legal Gazette: Modification of the share capital |
|
23/06/2011 |
Other modification of Establishment |
|
13/06/2011 |
Legal Gazette: Appointment of the social representative |
|
20/05/2011 |
Bodacc B: Various editing or changing |
|
12/05/2011 |
Amendment |
|
12/05/2011 |
Updated articles of association |
|
09/05/2011 |
Other modification of Establishment |
|
03/05/2011 |
Legal Gazette: Modification of the share capital |
|
20/04/2011 |
Bodacc B: Various editing or changing |
|
12/04/2011 |
Amendment |
|
12/04/2011 |
Updated articles of association |
|
12/04/2011 |
Capital increase |
|
04/04/2011 |
Other modification of Establishment |
|
04/04/2011 |
Legal Gazette: Modification of the share capital |
|
01/04/2011 |
New shareholders detected |
|
01/04/2011 |
New subsidiarie(s) detected |
|
31/03/2011 |
Bodacc B: Various editing or changing |
|
21/03/2011 |
Other modification of Establishment |
|
17/03/2011 |
Updated articles of association |
|
17/03/2011 |
Capital increase |
|
17/03/2011 |
Amendment |
|
10/03/2011 |
Other modification of Establishment |
|
10/03/2011 |
Legal Gazette: Modification of the share capital |
|
04/03/2011 |
New subsidiarie(s) detected |
|
18/02/2011 |
Bodacc B: Various editing or changing |
|
10/02/2011 |
Updated articles of association |
|
10/02/2011 |
Amendment |
|
08/02/2011 |
Updated articles of association |
|
08/02/2011 |
Capital increase |
|
08/02/2011 |
Amendment |
|
04/02/2011 |
New subsidiarie(s) detected |
|
04/02/2011 |
Other modification of Establishment |
|
02/02/2011 |
Other modification of Establishment |
|
21/01/2011 |
New subsidiarie(s) detected |
|
30/12/2010 |
Bodacc B: Various editing or changing |
|
21/12/2010 |
Amendment |
|
21/12/2010 |
Capital increase |
|
21/12/2010 |
Updated articles of association |
|
21/12/2010 |
Other modification of Establishment |
|
14/12/2010 |
Legal Gazette: Modification of the share capital |
|
03/12/2010 |
New shareholders detected |
|
03/11/2010 |
Bodacc B: Various editing or changing |
|
25/10/2010 |
Augmentation de Capital |
|
25/10/2010 |
Amendment |
|
25/10/2010 |
Statuts mis à jour |
|
25/10/2010 |
Updated articles of association |
|
25/10/2010 |
Capital increase |
|
25/10/2010 |
Acte modificatif |
|
06/10/2010 |
Amendment |
|
06/10/2010 |
Acte modificatif |
|
06/10/2010 |
Other modification of Establishment |
|
06/10/2010 |
Updated articles of association |
|
06/10/2010 |
Statuts mis à jour |
|
06/10/2010 |
Capital increase |
|
06/10/2010 |
Augmentation de Capital |
|
06/10/2010 |
Legal Gazette: Modification of the share capital |
|
26/09/2010 |
Bodacc B: Various editing or changing |
|
15/09/2010 |
Acte modificatif |
|
15/09/2010 |
Augmentation de Capital |
|
15/09/2010 |
Statuts mis à jour |
|
15/09/2010 |
Amendment |
|
15/09/2010 |
Updated articles of association |
|
15/09/2010 |
Capital increase |
|
06/09/2010 |
Other modification of Establishment |
|
04/09/2010 |
Bodacc C : Deposit accounts notice |
|
25/08/2010 |
Bodacc B: Various editing or changing |
|
18/08/2010 |
Bodacc B: Various editing or changing |
|
13/08/2010 |
Acte modificatif |
|
13/08/2010 |
PV d'Assemblée |
|
13/08/2010 |
Statuts mis à jour |
|
13/08/2010 |
Updated articles of association |
|
13/08/2010 |
Amendment |
|
13/08/2010 |
Changes to the Board of Directors |
|
13/08/2010 |
Minutes of general meeting of shareholders |
|
13/08/2010 |
Modification du Conseil d'Administration |
|
09/08/2010 |
Acte modificatif |
|
09/08/2010 |
Capital increase |
|
09/08/2010 |
Augmentation de Capital |
|
09/08/2010 |
Amendment |
|
09/08/2010 |
Updated articles of association |
|
09/08/2010 |
Statuts mis à jour |
|
03/08/2010 |
Bodacc B: Various editing or changing |
|
02/08/2010 |
Other modification of Establishment |
|
23/07/2010 |
Capital increase |
|
23/07/2010 |
Updated articles of association |
|
23/07/2010 |
Acte modificatif |
|
23/07/2010 |
Amendment |
|
23/07/2010 |
Statuts mis à jour |
|
23/07/2010 |
Augmentation de Capital |
|
08/07/2010 |
Bodacc B: Various editing or changing |
|
30/06/2010 |
Other modification of Establishment |
|
30/06/2010 |
Legal Gazette: Modification of the share capital |
|
29/06/2010 |
Augmentation de Capital |
|
29/06/2010 |
Capital increase |
|
29/06/2010 |
Minutes of general meeting of shareholders |
|
29/06/2010 |
Statuts mis à jour |
|
29/06/2010 |
Updated articles of association |
|
29/06/2010 |
Acte modificatif |
|
29/06/2010 |
Amendment |
|
18/06/2010 |
Legal Gazette: Modification of the share capital |
|
31/05/2010 |
Other modification of Establishment |
|
11/05/2010 |
Legal Gazette: Modification of the share capital |
|
29/04/2010 |
Bodacc B: Various editing or changing |
|
19/04/2010 |
Augmentation de Capital |
|
19/04/2010 |
Acte modificatif |
|
19/04/2010 |
Updated articles of association |
|
19/04/2010 |
Statuts mis à jour |
|
19/04/2010 |
Minutes of general meeting of shareholders |
|
19/04/2010 |
Capital increase |
|
19/04/2010 |
Amendment |
|
13/04/2010 |
Legal Gazette: Modification of the share capital |
|
13/04/2010 |
Other modification of Establishment |
|
31/03/2010 |
New accounts available |
|
30/03/2010 |
Bodacc B: Various editing or changing |
|
24/03/2010 |
Amendment |
|
24/03/2010 |
Acte modificatif |
|
24/03/2010 |
Power of attorney |
|
24/03/2010 |
Procuration |
|
18/03/2010 |
Augmentation de Capital |
|
18/03/2010 |
Capital increase |
|
18/03/2010 |
Statuts mis à jour |
|
18/03/2010 |
Acte modificatif |
|
18/03/2010 |
Amendment |
|
18/03/2010 |
Updated articles of association |
|
16/03/2010 |
Bodacc B: Various editing or changing |
|
12/03/2010 |
Other modification of Establishment |
|
10/03/2010 |
Legal Gazette: Modification of the share capital |
|
04/03/2010 |
Statuts mis à jour |
|
04/03/2010 |
Amendment |
|
04/03/2010 |
Capital increase |
|
04/03/2010 |
Augmentation de Capital |
|
04/03/2010 |
Updated articles of association |
|
04/03/2010 |
Acte modificatif |
|
03/02/2010 |
Other modification of Establishment |
|
02/02/2010 |
Legal Gazette: Modification of the share capital |
|
29/01/2010 |
Bodacc B: Various editing or changing |
|
18/01/2010 |
Updated articles of association |
|
18/01/2010 |
Capital increase |
|
18/01/2010 |
Augmentation de Capital |
|
18/01/2010 |
Acte modificatif |
|
18/01/2010 |
Statuts mis à jour |
|
18/01/2010 |
Amendment |
|
12/01/2010 |
Other modification of Establishment |
|
22/12/2009 |
Bodacc B: Various editing or changing |
|
10/12/2009 |
PV d'Assemblée |
|
10/12/2009 |
Minutes of general meeting of shareholders |
|
10/12/2009 |
Augmentation de Capital |
|
10/12/2009 |
Capital increase |
|
10/12/2009 |
Statuts mis à jour |
|
10/12/2009 |
Updated articles of association |
|
03/12/2009 |
Bodacc B: Various editing or changing |
|
02/12/2009 |
Legal Gazette: Modification of the share capital |
|
30/11/2009 |
Other modification of Establishment |
|
23/11/2009 |
Updated articles of association |
|
23/11/2009 |
Amendment |
|
23/11/2009 |
Acte modificatif |
|
23/11/2009 |
Other modification of Establishment |
|
23/11/2009 |
Augmentation de Capital |
|
23/11/2009 |
Capital reduction |
|
23/11/2009 |
Statuts mis à jour |
|
23/11/2009 |
Réduction de Capital |
|
23/11/2009 |
Capital increase |
|
31/10/2009 |
Other modification of Establishment |
|
21/10/2009 |
Bodacc B: Various editing or changing |
|
09/10/2009 |
Augmentation de Capital |
|
09/10/2009 |
Statuts mis à jour |
|
09/10/2009 |
Updated articles of association |
|
09/10/2009 |
PV d'Assemblée |
|
09/10/2009 |
Minutes of general meeting of shareholders |
|
09/10/2009 |
Capital increase |
|
08/10/2009 |
Amendment |
|
08/10/2009 |
Acte modificatif |
|
08/10/2009 |
Application and court order |
|
08/10/2009 |
Requête et Ordonnance |
|
02/10/2009 |
Other modification of Establishment |
|
25/07/2009 |
Bodacc C : Deposit accounts notice |
|
24/07/2009 |
Bodacc B: Various editing or changing |
|
20/07/2009 |
Augmentation de Capital |
|
20/07/2009 |
Capital increase |
|
20/07/2009 |
Minutes of general meeting of shareholders |
|
20/07/2009 |
Statuts mis à jour |
|
20/07/2009 |
Amendment |
|
20/07/2009 |
Acte modificatif |
|
20/07/2009 |
Private document |
|
20/07/2009 |
Updated articles of association |
|
16/07/2009 |
Amendment |
|
16/07/2009 |
Augmentation de Capital |
|
16/07/2009 |
Capital increase |
|
16/07/2009 |
Réduction de Capital |
|
16/07/2009 |
Capital reduction |
|
16/07/2009 |
Private document |
|
16/07/2009 |
Appointment/resignation of company officers |
|
16/07/2009 |
PV d'Assemblée |
|
16/07/2009 |
Minutes of general meeting of shareholders |
|
16/07/2009 |
Minutes of Board meeting |
|
16/07/2009 |
Statuts mis à jour |
|
16/07/2009 |
Updated articles of association |
|
16/07/2009 |
Changement de Commissaire aux Comptes |
|
16/07/2009 |
New auditor |
|
16/07/2009 |
Acte modificatif |
|
09/07/2009 |
Other modification of Establishment |
|
26/05/2009 |
Bodacc B: Various editing or changing |
|
15/05/2009 |
Updated articles of association |
|
15/05/2009 |
Statuts mis à jour |
|
15/05/2009 |
Augmentation de Capital |
|
15/05/2009 |
PV d'Assemblée |
|
15/05/2009 |
Amendment |
|
15/05/2009 |
Acte modificatif |
|
15/05/2009 |
Minutes of general meeting of shareholders |
|
15/05/2009 |
Private document |
|
15/05/2009 |
Capital increase |
|
06/05/2009 |
Other modification of Establishment |
|
29/04/2009 |
Bodacc B: Various editing or changing |
|
20/04/2009 |
Private document |
|
20/04/2009 |
Acte modificatif |
|
20/04/2009 |
Amendment |
|
20/04/2009 |
Minutes of general meeting of shareholders |
|
20/04/2009 |
Capital increase |
|
20/04/2009 |
Statuts mis à jour |
|
20/04/2009 |
Updated articles of association |
|
20/04/2009 |
Augmentation de Capital |
|
31/03/2009 |
Other modification of Establishment |
|
31/03/2009 |
New accounts available |
|
05/02/2009 |
New Bodacc B ads detected |
|
26/01/2009 |
Amendment |
|
26/01/2009 |
Acte modificatif |
|
26/01/2009 |
Updated articles of association |
|
26/01/2009 |
Statuts mis à jour |
|
26/01/2009 |
Other modification of Establishment |
|
26/01/2009 |
Augmentation de Capital |
|
26/01/2009 |
Private document |
|
26/01/2009 |
Capital increase |
|
12/01/2009 |
Other modification of Establishment |
|
05/11/2008 |
Bodacc B: Various editing or changing |
|
05/11/2008 |
New Bodacc B ads detected |
|
27/10/2008 |
Private document |
|
27/10/2008 |
Acte modificatif |
|
27/10/2008 |
Augmentation de Capital |
|
27/10/2008 |
Capital increase |
|
27/10/2008 |
Amendment |
|
27/10/2008 |
PV du Conseil d'Administration |
|
27/10/2008 |
Minutes of Board meeting |
|
27/10/2008 |
Statuts mis à jour |
|
27/10/2008 |
Updated articles of association |
|
15/10/2008 |
Other modification of Establishment |
|
05/08/2008 |
Bodacc C : Deposit accounts notice |
|
18/07/2008 |
New Bodacc B ads detected |
|
18/07/2008 |
Bodacc B: Various editing or changing |
|
07/07/2008 |
Augmentation de Capital |
|
07/07/2008 |
Capital increase |
|
07/07/2008 |
Acte modificatif |
|
07/07/2008 |
Appointment/resignation of company officers |
|
07/07/2008 |
PV du Conseil d'Administration |
|
07/07/2008 |
Private document |
|
07/07/2008 |
PV d'Assemblée |
|
07/07/2008 |
Minutes of general meeting of shareholders |
|
07/07/2008 |
Other modification of Establishment |
|
07/07/2008 |
Changes to the Board of Directors |
|
07/07/2008 |
Updated articles of association |
|
07/07/2008 |
Statuts mis à jour |
|
07/07/2008 |
Minutes of Board meeting |
|
02/07/2008 |
Other modification of Establishment |
|
08/06/2008 |
New Bodacc B ads detected |
|
08/06/2008 |
Bodacc B: Various editing or changing |
|
28/05/2008 |
Statuts mis à jour |
|
28/05/2008 |
Augmentation de Capital |
|
28/05/2008 |
Updated articles of association |
|
28/05/2008 |
Minutes of Board meeting |
|
28/05/2008 |
Acte modificatif |
|
28/05/2008 |
Capital increase |
|
28/05/2008 |
Other modification of Establishment |
|
28/05/2008 |
Minutes of general meeting of shareholders |
|
28/05/2008 |
Private document |
|
28/05/2008 |
Amendment |
|
19/05/2008 |
Other modification of Establishment |
|
29/04/2008 |
New Bodacc B ads detected |
|
29/04/2008 |
Bodacc B: Various editing or changing |
|
24/04/2008 |
Capital increase |
|
24/04/2008 |
Minutes of general meeting of shareholders |
|
24/04/2008 |
Updated articles of association |
|
24/04/2008 |
Statuts mis à jour |
|
24/04/2008 |
Correction of a material error |
|
24/04/2008 |
Amendment |
|
24/04/2008 |
Augmentation de Capital |
|
24/04/2008 |
Private document |
|
24/04/2008 |
Minutes of Board meeting |
|
24/04/2008 |
Acte modificatif |
|
09/04/2008 |
Updated articles of association |
|
09/04/2008 |
Augmentation de Capital |
|
09/04/2008 |
Minutes of general meeting of shareholders |
|
09/04/2008 |
Modification du Conseil d'Administration |
|
09/04/2008 |
Changes to the Board of Directors |
|
09/04/2008 |
Minutes of Board meeting |
|
09/04/2008 |
Appointment/resignation of company officers |
|
09/04/2008 |
Private document |
|
09/04/2008 |
Statuts mis à jour |
|
09/04/2008 |
Acte modificatif |
|
09/04/2008 |
Capital increase |
|
03/04/2008 |
Bodacc B: Various editing or changing |
|
31/03/2008 |
New accounts available |
|
31/03/2008 |
Other modification of Establishment |
|
14/03/2008 |
New Bodacc B ads detected |
|
14/03/2008 |
Bodacc B: Various editing or changing |
|
11/03/2008 |
Appointment/resignation of company officers |
|
11/03/2008 |
Audit or Management Report |
|
11/03/2008 |
Modification du Conseil d'Administration |
|
11/03/2008 |
Changes to the Board of Directors |
|
11/03/2008 |
Private document |
|
11/03/2008 |
PV d'Assemblée |
|
11/03/2008 |
Minutes of general meeting of shareholders |
|
21/02/2008 |
Bodacc B: Various editing or changing |
|
21/02/2008 |
New Bodacc B ads detected |
|
12/02/2008 |
Augmentation de Capital |
|
12/02/2008 |
Private document |
|
12/02/2008 |
Statuts mis à jour |
|
12/02/2008 |
Updated articles of association |
|
12/02/2008 |
Capital increase |
|
12/02/2008 |
Acte modificatif |
|
12/02/2008 |
Minutes of general meeting of shareholders |
|
12/02/2008 |
PV d'Assemblée |
|
06/02/2008 |
Other modification of Establishment |
|
31/01/2008 |
Other modification of Establishment |
|
27/01/2008 |
Bodacc B: Various editing or changing |
|
27/01/2008 |
New Bodacc B ads detected |
|
17/01/2008 |
Other modification of Establishment |
|
17/01/2008 |
Updated articles of association |
|
17/01/2008 |
Augmentation de Capital |
|
17/01/2008 |
Capital increase |
|
17/01/2008 |
Statuts mis à jour |
|
17/01/2008 |
Acte modificatif |
|
17/01/2008 |
Minutes of general meeting of shareholders |
|
17/01/2008 |
Private document |
|
31/12/2007 |
Other modification of Establishment |
|
25/10/2007 |
Statuts mis à jour |
|
25/10/2007 |
Acte modificatif |
|
25/10/2007 |
Augmentation de Capital |
|
25/10/2007 |
Capital increase |
|
25/10/2007 |
Updated articles of association |
|
25/10/2007 |
Private document |
|
12/10/2007 |
Other modification of Establishment |
|
30/09/2007 |
Other modification of Establishment |
|
27/07/2007 |
Statuts mis à jour |
|
27/07/2007 |
PV d'Assemblée |
|
27/07/2007 |
Minutes of general meeting of shareholders |
|
27/07/2007 |
Minutes of Board meeting |
|
27/07/2007 |
Modification du Conseil d'Administration |
|
27/07/2007 |
Changes to the Board of Directors |
|
27/07/2007 |
Private document |
|
27/07/2007 |
Acte modificatif |
|
27/07/2007 |
Updated articles of association |
|
27/07/2007 |
Appointment/resignation of company officers |
|
09/07/2007 |
Minutes of general meeting of shareholders |
|
09/07/2007 |
Statuts mis à jour |
|
09/07/2007 |
Acte modificatif |
|
09/07/2007 |
Updated articles of association |
|
09/07/2007 |
Capital increase |
|
09/07/2007 |
Augmentation de Capital |
|
09/07/2007 |
Private document |
|
20/06/2007 |
Other modification of Establishment |
|
16/04/2007 |
Updated articles of association |
|
16/04/2007 |
Capital increase |
|
16/04/2007 |
Acte modificatif |
|
16/04/2007 |
Private document |
|
16/04/2007 |
Augmentation de Capital |
|
16/04/2007 |
Statuts mis à jour |
|
31/03/2007 |
Other modification of Establishment |
|
31/03/2007 |
New accounts available |
|
27/10/2006 |
Statuts mis à jour |
|
27/10/2006 |
Updated articles of association |
|
27/10/2006 |
Capital increase |
|
27/10/2006 |
Minutes of Board meeting |
|
27/10/2006 |
Private document |
|
27/10/2006 |
Amendment |
|
27/10/2006 |
Minutes of general meeting of shareholders |
|
27/10/2006 |
Augmentation de Capital |
|
27/10/2006 |
Acte modificatif |
|
18/07/2006 |
PV du Conseil d'Administration |
|
18/07/2006 |
Minutes of Board meeting |
|
18/07/2006 |
Amendment |
|
18/07/2006 |
Acte modificatif |
|
18/07/2006 |
Nomination/démission des organes de gestion |
|
18/07/2006 |
Private document |
|
18/07/2006 |
Acte sous seing privé |
|
18/07/2006 |
Modification du Conseil d'Administration |
|
18/07/2006 |
Changes to the Board of Directors |
|
18/07/2006 |
PV d'Assemblée |
|
18/07/2006 |
Minutes of general meeting of shareholders |
|
18/07/2006 |
Appointment/resignation of company officers |
|
26/06/2006 |
Augmentation de Capital |
|
26/06/2006 |
Statuts mis à jour |
|
26/06/2006 |
Acte modificatif |
|
26/06/2006 |
Capital increase |
|
26/06/2006 |
Private document |
|
26/06/2006 |
Acte sous seing privé |
|
26/06/2006 |
Updated articles of association |
|
20/04/2006 |
Acte modificatif |
|
20/04/2006 |
Statuts mis à jour |
|
20/04/2006 |
Updated articles of association |
|
20/04/2006 |
Private document |
|
20/04/2006 |
Acte sous seing privé |
|
20/04/2006 |
Augmentation de Capital |
|
20/04/2006 |
Capital increase |
|
31/03/2006 |
New accounts available |
|
26/10/2005 |
Augmentation de Capital |
|
26/10/2005 |
Acte sous seing privé |
|
26/10/2005 |
Private document |
|
26/10/2005 |
Updated articles of association |
|
26/10/2005 |
Statuts mis à jour |
|
26/10/2005 |
Capital increase |
|
26/10/2005 |
PV d'Assemblée |
|
17/08/2005 |
Acte modificatif |
|
17/08/2005 |
Augmentation de Capital |
|
17/08/2005 |
Acte sous seing privé |
|
17/08/2005 |
Private document |
|
17/08/2005 |
Updated articles of association |
|
17/08/2005 |
Statuts mis à jour |
|
17/08/2005 |
PV du Conseil d'Administration |
|
17/08/2005 |
Minutes of Board meeting |
|
17/08/2005 |
Minutes of general meeting of shareholders |
|
17/08/2005 |
PV d'Assemblée |
|
13/04/2005 |
Acte sous seing privé |
|
13/04/2005 |
Capital increase |
|
13/04/2005 |
Augmentation de Capital |
|
13/04/2005 |
Updated articles of association |
|
13/04/2005 |
Private document |
|
13/04/2005 |
Statuts mis à jour |
|
08/04/2005 |
Private document |
|
08/04/2005 |
Modification du Conseil d'Administration |
|
08/04/2005 |
Changes to the Board of Directors |
|
08/04/2005 |
Nomination/démission des organes de gestion |
|
08/04/2005 |
Appointment/resignation of company officers |
|
08/04/2005 |
Acte modificatif |
|
08/04/2005 |
PV du Conseil d'Administration |
|
08/04/2005 |
Acte sous seing privé |
|
08/04/2005 |
Minutes of Board meeting |
|
31/03/2005 |
New accounts available |
|
14/01/2005 |
Private document |
|
14/01/2005 |
Acte sous seing privé |
|
14/01/2005 |
PV d'Assemblée |
|
14/01/2005 |
Minutes of general meeting of shareholders |
|
14/01/2005 |
Nomination/démission des organes de gestion |
|
14/01/2005 |
Appointment/resignation of company officers |
|
14/01/2005 |
Updated articles of association |
|
14/01/2005 |
Statuts mis à jour |
|
14/01/2005 |
PV du Conseil d'Administration |
|
14/01/2005 |
Minutes of Board meeting |
|
14/01/2005 |
Acte modificatif |
|
14/01/2005 |
Modification du Conseil d'Administration |
|
14/01/2005 |
Changes to the Board of Directors |
|
14/01/2005 |
Capital increase |
|
14/01/2005 |
Augmentation de Capital |
|
03/01/2005 |
Certificat de dépôt des fonds |
|
03/01/2005 |
Augmentation de Capital |
|
03/01/2005 |
Capital increase |
|
03/01/2005 |
Minutes of Board meeting |
|
03/01/2005 |
Acte modificatif |
|
03/01/2005 |
Updated articles of association |
|
03/01/2005 |
Private document |
|
03/01/2005 |
PV du Conseil d'Administration |
|
03/01/2005 |
Fund deposit certificate |
|
03/01/2005 |
Minutes of general meeting of shareholders |
|
03/01/2005 |
PV d'Assemblée |
|
03/01/2005 |
Acte sous seing privé |
|
03/01/2005 |
Statuts mis à jour |
|
15/11/2004 |
Acte modificatif |
|
15/11/2004 |
Minutes of Board meeting |
|
15/11/2004 |
PV du Conseil d'Administration |
|
15/11/2004 |
Statuts mis à jour |
|
15/11/2004 |
Updated articles of association |
|
15/11/2004 |
Appointment/resignation of company officers |
|
15/11/2004 |
Nomination/démission des organes de gestion |
|
15/11/2004 |
Minutes of general meeting of shareholders |
|
15/11/2004 |
PV d'Assemblée |
|
15/11/2004 |
Acte sous seing privé |
|
15/11/2004 |
Private document |
|
15/11/2004 |
Augmentation de Capital |
|
15/11/2004 |
Capital increase |
|
15/11/2004 |
Changes to the Board of Directors |
|
15/11/2004 |
Modification du Conseil d'Administration |
|
02/09/2004 |
Minutes of Board meeting |
|
02/09/2004 |
Statuts mis à jour |
|
02/09/2004 |
Acte modificatif |
|
02/09/2004 |
PV du Conseil d'Administration |
|
02/09/2004 |
Updated articles of association |
|
02/09/2004 |
Private document |
|
02/09/2004 |
Transfert du Siège hors du ressort du Tribunal de Commerce |
|
02/09/2004 |
Acte sous seing privé |
|
02/09/2004 |
Registration after transfer |
|
02/09/2004 |
Immatriculation suite à transfert |
|
24/08/2004 |
Updated articles of association |
|
24/08/2004 |
Acte modificatif |
|
24/08/2004 |
Certificat de dépôt des fonds |
|
24/08/2004 |
Capital increase |
|
24/08/2004 |
Fund deposit certificate |
|
24/08/2004 |
Acte sous seing privé |
|
24/08/2004 |
Statuts mis à jour |
|
24/08/2004 |
Minutes of Board meeting |
|
24/08/2004 |
PV du Conseil d'Administration |
|
24/08/2004 |
Private document |
|
24/08/2004 |
Augmentation de Capital |
|
13/08/2004 |
Continuation of business despite loss of equity |
|
13/08/2004 |
Continuation malgré perte supérieure à la moitié du capital |
|
13/08/2004 |
Modification du Conseil d'Administration |
|
13/08/2004 |
Minutes of general meeting of shareholders |
|
13/08/2004 |
Nomination/démission des organes de gestion |
|
13/08/2004 |
Appointment/resignation of company officers |
|
13/08/2004 |
Updated articles of association |
|
13/08/2004 |
Statuts mis à jour |
|
13/08/2004 |
PV du Conseil d'Administration |
|
13/08/2004 |
Minutes of Board meeting |
|
13/08/2004 |
PV d'Assemblée |
|
13/08/2004 |
Changes to the Board of Directors |
|
13/08/2004 |
Réduction de Capital |
|
13/08/2004 |
Capital reduction |
|
13/08/2004 |
Augmentation de Capital |
|
13/08/2004 |
Private document |
|
13/08/2004 |
Acte sous seing privé |
|
06/05/2004 |
Acte sous seing privé |
|
06/05/2004 |
Acte modificatif |
|
06/05/2004 |
Statuts mis à jour |
|
06/05/2004 |
Augmentation de Capital |
|
31/03/2004 |
New accounts available |
|
10/03/2004 |
Statuts mis à jour |
|
10/03/2004 |
Acte modificatif |
|
10/03/2004 |
Acte sous seing privé |
|
10/03/2004 |
Augmentation de Capital |
|
10/02/2004 |
Modification du Conseil d'Administration |
|
10/02/2004 |
Acte sous seing privé |
|
10/02/2004 |
PV d'Assemblée |
|
10/02/2004 |
Nomination/démission des organes de gestion |
|
10/02/2004 |
Statuts mis à jour |
|
10/02/2004 |
Augmentation de Capital |
|
10/02/2004 |
PV du Conseil d'Administration |
|
29/12/2003 |
Modification du Conseil d'Administration |
|
29/12/2003 |
Nomination/démission des organes de gestion |
|
29/12/2003 |
PV d'Assemblée |
|
29/12/2003 |
Acte sous seing privé |
|
09/12/2003 |
Statuts mis à jour |
|
09/12/2003 |
PV du Conseil d'Administration |
|
09/12/2003 |
Acte modificatif |
|
09/12/2003 |
Modification du Conseil d'Administration |
|
09/12/2003 |
Augmentation de Capital |
|
09/12/2003 |
Certificat de dépôt des fonds |
|
09/12/2003 |
Acte sous seing privé |
|
09/12/2003 |
PV d'Assemblée |
|
09/12/2003 |
Nomination/démission des organes de gestion |
|
27/08/2003 |
PV du Conseil d'Administration |
|
27/08/2003 |
Acte sous seing privé |
|
27/08/2003 |
Nomination/démission des organes de gestion |
|
27/08/2003 |
Modification du Conseil d'Administration |
|
22/08/2003 |
Acte sous seing privé |
|
22/08/2003 |
Nomination/démission des organes de gestion |
|
22/08/2003 |
Changement de Commissaire aux Comptes |
|
22/08/2003 |
Réduction de Capital |
|
22/08/2003 |
PV d'Assemblée |
|
22/08/2003 |
Continuation malgré perte supérieure à la moitié du capital |
|
22/08/2003 |
Statuts mis à jour |
|
31/03/2003 |
New accounts available |
|
24/03/2003 |
Modification du Conseil d'Administration |
|
24/03/2003 |
Acte sous seing privé |
|
24/03/2003 |
PV du Conseil d'Administration |
|
24/03/2003 |
Changement de Président (PDG, PCA) |
|
24/03/2003 |
Nomination/démission des organes de gestion |
|
15/01/2003 |
Changement de Président (PDG, PCA) |
|
15/01/2003 |
Acte sous seing privé |
|
15/01/2003 |
PV du Conseil d'Administration |
|
15/01/2003 |
Nomination/démission des organes de gestion |
|
15/01/2003 |
Modification du Conseil d'Administration |
|
14/10/2002 |
Acte modificatif |
|
14/10/2002 |
Changement de Président (PDG, PCA) |
|
14/10/2002 |
Acte sous seing privé |
|
14/10/2002 |
PV du Conseil d'Administration |
|
21/08/2002 |
Acte sous seing privé |
|
21/08/2002 |
Nomination/démission des organes de gestion |
|
21/08/2002 |
PV d'Assemblée |
|
21/08/2002 |
Statuts mis à jour |
|
21/08/2002 |
Modification du Conseil d'Administration |
|
06/08/2002 |
PV du Conseil d'Administration |
|
06/08/2002 |
Certificat de dépôt des fonds |
|
06/08/2002 |
PV d'Assemblée |
|
06/08/2002 |
Augmentation de Capital |
|
06/08/2002 |
Statuts mis à jour |
|
06/08/2002 |
Acte sous seing privé |
|
06/08/2002 |
Acte modificatif |
|
29/07/2002 |
Acte sous seing privé |
|
29/07/2002 |
PV d'Assemblée |
|
29/07/2002 |
Nomination/démission des organes de gestion |
|
29/07/2002 |
Statuts mis à jour |
|
29/07/2002 |
Modification du Conseil d'Administration |
|
14/03/2002 |
PV du Conseil d'Administration |
|
14/03/2002 |
Nomination/démission des organes de gestion |
|
14/03/2002 |
Modification du Conseil d'Administration |
|
14/03/2002 |
Acte sous seing privé |
|
06/02/2002 |
Acte sous seing privé |
|
06/02/2002 |
PV d'Assemblée |
|
06/02/2002 |
Statuts mis à jour |
|
26/10/2001 |
Statuts mis à jour |
|
26/10/2001 |
PV d'Assemblée |
|
26/10/2001 |
Acte sous seing privé |
|
26/10/2001 |
Modification du Conseil d'Administration |
|
26/10/2001 |
Nomination/démission des organes de gestion |
|
28/08/2001 |
PV du Conseil d'Administration |
|
28/08/2001 |
Modification du Conseil d'Administration |
|
28/08/2001 |
PV d'Assemblée |
|
28/08/2001 |
Acte sous seing privé |
|
28/08/2001 |
Nomination/démission des organes de gestion |
|
08/09/2000 |
Acte modificatif |
|
08/09/2000 |
Statuts mis à jour |
|
08/09/2000 |
PV d'Assemblée |
|
08/09/2000 |
Conversion du Capital Social en Euros |
|
08/09/2000 |
Acte sous seing privé |
|
08/09/2000 |
Certificat de dépôt des fonds |
|
08/09/2000 |
Augmentation de Capital |
|
08/09/2000 |
PV du Conseil d'Administration |
|
24/08/1999 |
Transfert du Siège dans le ressort du Tribunal de Commerce |
|
24/08/1999 |
PV du Conseil d'Administration |
|
24/08/1999 |
Statuts mis à jour |
|
24/08/1999 |
Acte sous seing privé |
|
29/07/1999 |
Réduction de Capital |
|
29/07/1999 |
PV d'Assemblée |
|
29/07/1999 |
PV du Conseil d'Administration |
|
29/07/1999 |
Acte sous seing privé |
|
29/07/1999 |
Conversion du Capital Social en Euros |
|
29/07/1999 |
Statuts mis à jour |
|
14/10/1998 |
Certificat de dépôt des fonds |
|
14/10/1998 |
Acte sous seing privé |
|
14/10/1998 |
Acte modificatif |
|
14/10/1998 |
Statuts mis à jour |
|
14/10/1998 |
PV du Conseil d'Administration |
|
14/10/1998 |
Augmentation de Capital |
|
13/10/1998 |
Statuts mis à jour |
|
13/10/1998 |
Acte modificatif |
|
13/10/1998 |
Augmentation de Capital |
|
13/10/1998 |
Acte sous seing privé |
|
13/10/1998 |
PV du Conseil d'Administration |
|
08/07/1998 |
Certificat de dépôt des fonds |
|
08/07/1998 |
Modification du Conseil d'Administration |
|
08/07/1998 |
Rapport des Commissaires ou du Gérant |
|
08/07/1998 |
Acte sous seing privé |
|
08/07/1998 |
Augmentation de Capital |
|
08/07/1998 |
Statuts mis à jour |
|
08/07/1998 |
Acte modificatif |
|
08/07/1998 |
Apport Partiel |
|
08/07/1998 |
PV d'Assemblée |
|
08/07/1998 |
Nomination/démission des organes de gestion |
|
11/06/1998 |
Modification du Conseil d'Administration |
|
11/06/1998 |
Changement de Président (PDG, PCA) |
|
11/06/1998 |
Changement de dénomination sociale |
|
11/06/1998 |
Transfert du Siège dans le ressort du Tribunal de Commerce |
|
11/06/1998 |
Augmentation de Capital |
|
11/06/1998 |
PV du Conseil d'Administration |
|
11/06/1998 |
Statuts mis à jour |
|
11/06/1998 |
PV d'Assemblée |
|
11/06/1998 |
Nomination/démission des organes de gestion |
|
11/06/1998 |
Certificat de dépôt des fonds |
|
11/06/1998 |
Acte sous seing privé |
|
16/04/1998 |
PV du Conseil d'Administration |
|
16/04/1998 |
Changement de Commissaire aux Comptes |
|
16/04/1998 |
Changement de date de clôture |
|
16/04/1998 |
Nomination/démission des organes de gestion |
|
16/04/1998 |
Statuts mis à jour |
|
16/04/1998 |
Modification du Conseil d'Administration |
|
16/04/1998 |
Changement de Président (PDG, PCA) |
|
16/04/1998 |
PV d'Assemblée |
|
16/04/1998 |
Acte sous seing privé |
|
01/01/1998 |
Nomination/démission des organes de gestion |
|
01/01/1998 |
Requête et Ordonnance |
|
13/10/1997 |
Acte modificatif |
|
13/10/1997 |
Acte sous seing privé |
|
13/10/1997 |
Nomination/démission des organes de gestion |
|
13/10/1997 |
PV du Conseil d'Administration |
|
13/10/1997 |
Modification du Conseil d'Administration |
|
16/04/1997 |
PV d'Assemblée |
|
16/04/1997 |
Acte sous seing privé |
|
16/04/1997 |
Nomination/démission des organes de gestion |
|
16/04/1997 |
Modification du Conseil d'Administration |
|
09/09/1996 |
Modification du Conseil d'Administration |
|
09/09/1996 |
Nomination/démission des organes de gestion |
|
09/09/1996 |
PV du Conseil d'Administration |
|
09/09/1996 |
Acte modificatif |
|
10/05/1996 |
Nomination/démission des organes de gestion |
|
10/05/1996 |
Acte modificatif |
|
10/05/1996 |
PV d'Assemblée |
|
10/05/1996 |
Modification du Conseil d'Administration |
|
26/02/1996 |
Acte modificatif |
|
26/02/1996 |
Nomination/démission des organes de gestion |
|
26/02/1996 |
PV du Conseil d'Administration |
|
26/02/1996 |
Changement de Président (PDG, PCA) |
|
26/02/1996 |
Modification du Conseil d'Administration |
|
09/05/1995 |
Acte modificatif |
|
09/05/1995 |
PV du Conseil d'Administration |
|
09/05/1995 |
PV d'Assemblée |
|
12/11/1992 |
PV d'Assemblée |
|
12/11/1992 |
Statuts |
|
01/01/1992 |
Acte sous seing privé |
|
01/01/1992 |
PV du Conseil d'Administration |
|
01/01/1992 |
Certificat de dépôt des fonds |
|
01/01/1992 |
Nomination/démission des organes de gestion |
|
01/01/1992 |
Formation de Société |
|
01/01/1992 |
Statuts |
|
01/01/1992 |
Déclaration de conformité |
|
Establishment
events history |
|
Date |
Description |
|
12/01/2013 |
Update of phone numbers |
|
06/05/2011 |
Update Rating |
|
21/03/2011 |
Modification of Head office |
|
22/01/2011 |
Update Limit |
|
03/12/2010 |
Update Rating |
|
03/07/2008 |
Update Rating |
|
11/12/2007 |
Update of phone numbers |
|
09/12/2007 |
Update Limit |
|
20/06/2007 |
Modification of Head office |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.61.92 |
|
UK Pound |
1 |
Rs.100.83 |
|
Euro |
1 |
Rs.85.27 |
INFORMATION DETAILS
|
Report
Prepared by : |
MNL |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
|
71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit transaction.
It has above average (strong) capability for payment of interest and
principal sums |
Large |
|
56-70 |
A |
Financial & operational base are regarded healthy. General
unfavourable factors will not cause fatal effect. Satisfactory capability for
payment of interest and principal sums |
Fairly Large |
|
41-55 |
Ba |
Overall
operation is considered normal. Capable to meet normal commitments. |
Satisfactory |
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
-- |
NB |
New Business |
-- |
This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a
composite of weighted scores obtained from each of the major sections of this
report. The assessed factors and their relative weights (as indicated through
%) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.