Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33282350 |
| Universal Entity Code | 0761-4697-9266-2648 |
| Record last updated | Tuesday, December 27, 2022 12:19:04 AM UTC |
| Official Address | Rue Guillaume Kroll 12 District De Luxembourg |
| Locality | District De Luxembourg |
| Region | Belval, Luxembourg |
| Postal Code | L-1882 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 26, 2022 | Dec 20, 2022 | Appointment of a man as Director | |
| Registry | Dec 26, 2022 | Dec 20, 2022 | Appointment of a woman | |
| Registry | Dec 26, 2022 | Dec 20, 2022 | Resignation of one Director | |
| Registry | Dec 26, 2022 | Dec 20, 2022 | Resignation of one Director 33282... | |
| Registry | Dec 26, 2022 | Dec 20, 2022 | Resignation of one Director | |
| Registry | Dec 26, 2022 | Dec 20, 2022 | Resignation of one Director 33282... | |
| Registry | Dec 26, 2022 | Dec 20, 2022 | Resignation of one Director | |
| Registry | Dec 26, 2022 | Dec 20, 2022 | Resignation of one Director 33282... | |
| Registry | Dec 26, 2022 | Dec 20, 2022 | Resignation of a woman | |
| Registry | Dec 26, 2022 | Dec 20, 2022 | Resignation of one Director | |
| Registry | Dec 26, 2022 | Dec 20, 2022 | Resignation of a woman | |
| Registry | Dec 26, 2022 | Dec 20, 2022 | Resignation of one Director | |
| Registry | Jan 13, 2022 | Jan 1, 2022 | Appointment of a man as Director | |
| Registry | Apr 19, 2021 | Apr 7, 2021 | Appointment of a man as Director 33282... | |
| Registry | Apr 19, 2021 | Apr 7, 2021 | Appointment of a man as Director | |
| Registry | Apr 19, 2021 | Apr 7, 2021 | Appointment of a man as Director 33282... | |
| Registry | Apr 14, 2021 | Apr 6, 2021 | Amended statutes | |
| Registry | Mar 17, 2021 | Nov 1, 1995 | Resignation of one Director | |
| Registry | Jan 27, 2021 | Jul 27, 2020 | Resignation of a woman | |
| Registry | Jan 27, 2021 | Nov 9, 2020 | Resignation of one Director | |
| Registry | Jan 27, 2021 | Jan 19, 2021 | Resignation of one Director 33282... | |
| Registry | Sep 8, 2020 | Apr 1, 2020 | Appointment of a man as Director | |
| Registry | Sep 8, 2020 | Apr 1, 2020 | Resignation of one Director | |
| Financials | Feb 27, 2020 | Filing of financial statement 2018 | | |
| Registry | Oct 30, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Financials | Jan 28, 2019 | Filing of financial statement 2017 | ||
| Registry | Feb 15, 2018 | Mar 16, 2017 | Resignation of one Director | |
| Registry | Feb 15, 2018 | Jul 2, 2017 | Resignation of one Director 33282... | |
| Registry | Feb 15, 2018 | Aug 11, 2017 | Appointment of a woman | |
| Registry | Feb 15, 2018 | Jul 2, 2017 | Appointment of a man as Director | |
| Registry | Feb 15, 2018 | Jul 2, 2017 | Appointment of a person as Director | |
| Registry | Feb 15, 2018 | Jul 2, 2017 | Appointment of a woman | |
| Registry | Feb 15, 2018 | Mar 31, 2017 | Appointment of a man as Director | |
| Registry | Feb 15, 2018 | Jul 2, 2017 | Resignation of one Director | |
| Registry | Feb 15, 2018 | Jul 2, 2017 | Resignation of one Director 33282... | |
| Registry | Feb 15, 2018 | Jun 23, 2017 | Resignation of a woman | |
| Registry | Feb 15, 2018 | Jul 2, 2017 | Resignation of one Director | |
| Registry | Feb 15, 2018 | Jul 2, 2017 | Resignation of one Director 33282... | |
| Financials | Dec 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 15, 2017 | Filing of financial statement 2015 | ||
| Registry | Sep 20, 2016 | Aug 1, 2016 | Appointment of a man as Director | |
| Registry | Sep 20, 2016 | Jul 1, 2016 | Appointment of a man as Director 33282... | |
| Registry | Sep 20, 2016 | Aug 26, 2016 | Resignation of one Director | |
| Financials | Jan 19, 2016 | Filing of financial statement 2010 | ||
| Registry | Dec 23, 2015 | Oct 1, 2015 | Appointment of a man as Director | |
| Registry | Nov 4, 2015 | Sep 30, 2015 | Resignation of one Director | |
| Registry | Aug 28, 2015 | Aug 17, 2015 | Appointment of a woman | |
| Registry | Aug 5, 2015 | Dec 31, 2013 | Resignation of one Director | |
| Registry | May 27, 2013 | Jun 28, 2012 | Resignation of one Director 33282... | |
| Registry | Apr 26, 2012 | Amended statutes | ||
| Registry | Apr 3, 2012 | Dec 31, 2011 | Appointment of a woman | |
| Registry | Apr 3, 2012 | Dec 31, 2011 | Appointment of a man as Director | |
| Registry | Apr 3, 2012 | Dec 31, 2011 | Resignation of one Director | |
| Registry | Apr 3, 2012 | Dec 31, 2011 | Resignation of one Director 33282... | |
| Registry | Apr 3, 2012 | Dec 31, 2011 | Resignation of one Director | |
| Registry | Apr 3, 2012 | Dec 31, 2011 | Resignation of one Director 33282... | |
| Registry | Nov 9, 2011 | Sep 9, 2011 | Resignation of one Director | |
| Registry | Sep 21, 2011 | Sep 8, 2011 | Appointment of a man as Director | |
| Registry | Sep 21, 2011 | Sep 8, 2011 | Appointment of a man as Director 33282... | |
| Registry | Sep 21, 2011 | Sep 8, 2011 | Appointment of a person as Director | |
| Registry | Sep 21, 2011 | Apr 1, 2009 | Change of power-of-attorney of director | |
| Registry | Sep 21, 2011 | Sep 19, 2006 | Change of power-of-attorney of director 33282... | |
| Registry | Sep 21, 2011 | Jun 23, 2004 | Change of power-of-attorney of director | |
| Registry | Sep 21, 2011 | Jul 1, 2003 | Change of power-of-attorney of director 33282... | |
| Registry | Sep 21, 2011 | Nov 22, 2002 | Change of power-of-attorney of director | |
| Registry | Sep 21, 2011 | Dec 31, 2001 | Change of power-of-attorney of director 33282... | |
| Registry | Sep 21, 2011 | Dec 15, 2000 | Change of power-of-attorney of director | |
| Registry | Sep 21, 2011 | Dec 15, 2000 | Change of power-of-attorney of director 33282... | |
| Registry | Sep 21, 2011 | Apr 4, 1995 | Change of power-of-attorney of director | |
| Registry | Sep 21, 2011 | Apr 4, 1995 | Change of power-of-attorney of director 33282... | |
| Registry | Sep 21, 2011 | Nov 2, 1983 | Change of power-of-attorney of director | |
| Registry | Sep 21, 2011 | Nov 2, 1983 | Change of power-of-attorney of director 33282... | |
| Registry | Sep 21, 2011 | Nov 1, 1995 | Change of power-of-attorney of director | |
| Registry | Sep 8, 2011 | Amended statutes | ||
| Registry | Apr 21, 2011 | Change of name | | |
| Registry | Apr 12, 2011 | Amended statutes | ||
| Financials | Feb 1, 2011 | Filing of financial statement 2009 | ||
| Registry | May 5, 2010 | Jan 28, 2010 | Resignation of one Director | |
| Financials | Jan 11, 2010 | Filing of financial statement 2003 | ||
| Registry | Apr 3, 2009 | Apr 1, 2009 | Appointment of a man as Director | |
| Registry | Feb 1, 2007 | Sep 19, 2006 | Appointment of a man as Director 33282... | |
| Registry | Mar 30, 2006 | Amended statutes |
