Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 08087268 |
| Universal Entity Code | 1798-0585-9721-9633 |
| Record last updated | Thursday, June 16, 2022 9:58:28 AM UTC |
| Official Address | Rue Hildegard Von Bing En 1 Grand Duchy Of Luxembourg There are 3 companies registered at this street |
| Postal Code | 1282 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 6, 2022 | Strike off | ||
| Registry | Jun 6, 2022 | May 9, 2022 | Resignation of one Director | |
| Registry | Mar 29, 2022 | Dec 31, 2021 | Dissolution by decision of the general meeting | |
| Registry | Mar 29, 2022 | Mar 28, 2022 | Other filings | |
| Registry | Mar 29, 2022 | Mar 28, 2022 | Other filings 8087... | |
| Registry | Mar 29, 2022 | Mar 27, 2022 | Resignation of one Director | |
| Registry | Mar 29, 2022 | Mar 27, 2022 | Resignation of a woman | |
| Registry | Mar 29, 2022 | Mar 27, 2022 | Resignation of one Director | |
| Registry | Mar 29, 2022 | Change of name | | |
| Registry | Oct 18, 2021 | Jan 26, 2021 | Resignation of one Director | |
| Registry | Nov 8, 2019 | Sep 19, 2019 | Appointment of a woman | |
| Registry | Nov 8, 2019 | Sep 19, 2019 | Resignation of a woman | |
| Registry | Feb 15, 2019 | Oct 4, 2018 | Appointment of a woman | |
| Registry | Feb 15, 2019 | Oct 4, 2018 | Resignation of one Director | |
| Registry | Oct 24, 2018 | Oct 19, 2018 | Amended statutes | |
| Registry | May 15, 2013 | Jan 22, 2013 | Appointment of a man as Director | |
| Registry | May 15, 2013 | Dec 27, 2012 | Resignation of a woman | |
| Registry | Apr 29, 2011 | Apr 28, 2011 | Appointment of a woman | |
| Registry | Apr 29, 2011 | Apr 28, 2011 | Appointment of a man as Director | |
| Registry | Apr 29, 2011 | Mar 13, 2000 | Change of power-of-attorney of director | |
| Registry | Apr 29, 2011 | Apr 28, 2011 | Change of name, headquarters and legal form | |
| Registry | Jun 9, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | May 28, 2009 | Amended statutes | ||
| Registry | Mar 23, 2009 | Mar 19, 2009 | Other filings | |
| Registry | Mar 16, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 9, 2009 | Amended statutes | ||
| Registry | Dec 29, 2008 | Change of name | | |
| Financials | Apr 12, 2006 | Filing of financial statement 2005 | ||
| Financials | Apr 6, 2006 | Filing of financial statement 2004 |
