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Dato Capital Luxembourg

A & s Holding SA, Luxembourg

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
  • shareholders, directors, articles of association and full detail of filings
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

ADAMAS HOLDING SA
AS HOLDING SA

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code8223-7876-6559-0690
Record last updated Wednesday, June 13, 2018 8:54:13 PM UTC
Official Address 16 Allee Marconi Luxembourg
There are 359 companies registered at this street
Sector hold

Charts

Visits

A & S HOLDING S.A. (Luxembourg) Page visits 2024
Document Type Publication date Download link
Financials Jun 13, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Jun 11, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Jun 19, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Mar 20, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Oct 13, 2016 Filing of financial statement Filing of financial statement
Registry Oct 12, 2016 Non-statutory modification of directors Non-statutory modification of directors
Financials Feb 22, 2016 Filing of financial statement Filing of financial statement
Registry Jan 26, 2016 Details of directors and change of registered office Details of directors and change of registered office
Registry Jan 21, 2016 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Oct 28, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 28, 2015 Particulars of directors filed separately 201515... Particulars of directors filed separately 201515...
Financials Jun 19, 2015 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Financials Jun 18, 2015 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Mar 25, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Nov 12, 2014 Restatement of the articles of association Restatement of the articles of association
Registry Oct 28, 2014 Notification of filing of articles of association Notification of filing of articles of association
Financials Nov 8, 2013 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Apr 18, 2012 Notices of general meetings Notices of general meetings
Registry Apr 10, 2012 Notices of general meetings 201204... Notices of general meetings 201204...
Financials Jan 6, 2012 Filing of financial statement Filing of financial statement
Registry Dec 17, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 5, 2011 Particulars of directors filed separately 201109... Particulars of directors filed separately 201109...
Registry Jul 5, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 20, 2011 Notices of general meetings Notices of general meetings
Registry Apr 12, 2011 Notices of general meetings 201105... Notices of general meetings 201105...
Registry Feb 1, 2011 Legal form Legal form
Financials Dec 16, 2010 Filing of financial statement Filing of financial statement
Registry Apr 14, 2010 Notices of general meetings Notices of general meetings
Registry Apr 6, 2010 Notices of general meetings 201003... Notices of general meetings 201003...
Financials Dec 12, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Apr 15, 2009 Notices of general meetings Notices of general meetings
Registry Apr 7, 2009 Notices of general meetings 200904... Notices of general meetings 200904...
Financials Sep 11, 2008 Filing of financial statement Filing of financial statement
Registry Apr 16, 2008 Notices of general meetings Notices of general meetings
Registry Apr 8, 2008 Notices of general meetings 200804... Notices of general meetings 200804...
Financials Jan 23, 2008 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Apr 18, 2007 Notices of general meetings Notices of general meetings
Registry Apr 10, 2007 Notices of general meetings 200703... Notices of general meetings 200703...
Registry Dec 14, 2006 Various publications Various publications
Registry Dec 14, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 10, 2006 Filing of financial statement Filing of financial statement
Financials Aug 10, 2006 Filing of financial statement 216705439... Filing of financial statement 216705439...
Financials Aug 10, 2006 Filing of financial statement Filing of financial statement
Financials Aug 10, 2006 Filing of financial statement 216705441... Filing of financial statement 216705441...
Financials Aug 10, 2006 Filing of financial statement Filing of financial statement
Registry Apr 19, 2006 Notices of general meetings Notices of general meetings
Registry Apr 11, 2006 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Apr 20, 2005 Notices of general meetings Notices of general meetings
Registry Apr 12, 2005 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Jun 28, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 25, 2002 Filing of financial statement Filing of financial statement
Registry Apr 17, 2002 Notices of general meetings Notices of general meetings
Registry Apr 9, 2002 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Apr 18, 2001 Notices of general meetings Notices of general meetings
Registry Apr 10, 2001 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Mar 20, 2001 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 20, 2001 Filing of financial statement Filing of financial statement
Registry Sep 15, 2000 Various publications Various publications
Financials Jul 12, 2000 Filing of financial statement Filing of financial statement
Registry Apr 19, 2000 Notices of general meetings Notices of general meetings
Registry Apr 12, 2000 Notices of general meetings 202... Notices of general meetings 202...
Registry Jun 10, 1999 Various publications Various publications
Registry May 20, 1999 Various publications 805117... Various publications 805117...
Registry May 20, 1999 Various publications Various publications
Financials Oct 20, 1998 Filing of financial statement Filing of financial statement
Registry Oct 20, 1998 Various publications Various publications
Financials Jan 29, 1998 Filing of financial statement Filing of financial statement
Registry Apr 16, 1997 Notices of general meetings Notices of general meetings
Registry Apr 8, 1997 Notices of general meetings 202... Notices of general meetings 202...
Financials Feb 7, 1997 Filing of financial statement Filing of financial statement
Registry Apr 17, 1996 Notices of general meetings Notices of general meetings
Registry Apr 9, 1996 Notices of general meetings 202... Notices of general meetings 202...
Financials Jan 1, 1995 Filing of financial statement Filing of financial statement
Financials Jan 1, 1995 Filing of financial statement and board of directors Filing of financial statement and board of directors
Registry Jan 1, 1995 Notices of general meetings Notices of general meetings
Registry Jan 1, 1995 Notices of general meetings 202... Notices of general meetings 202...
Registry Jan 1, 1994 Notices of general meetings Notices of general meetings
Registry Jan 1, 1994 Notices of general meetings 202... Notices of general meetings 202...
Financials Jan 1, 1993 Filing of financial statement Filing of financial statement
Registry Jan 1, 1993 Notices of general meetings Notices of general meetings
Registry Jan 1, 1993 Notices of general meetings 202... Notices of general meetings 202...
Financials Jan 1, 1992 Filing of financial statement Filing of financial statement
Registry Jan 1, 1992 Notices of general meetings Notices of general meetings
Registry Jan 1, 1992 Notices of general meetings 202... Notices of general meetings 202...
Financials Jan 1, 1992 Filing of financial statement Filing of financial statement
Registry Jan 1, 1991 Notices of general meetings Notices of general meetings
Registry Jan 1, 1991 Notices of general meetings 202... Notices of general meetings 202...
Registry Jan 1, 1991 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 1991 Filing of financial statement Filing of financial statement
Registry Jan 1, 1990 Notices of general meetings Notices of general meetings
Registry Jan 1, 1990 Notices of general meetings 202... Notices of general meetings 202...
Registry Jan 1, 1989 Notices of general meetings Notices of general meetings
Registry Jan 1, 1989 Notices of general meetings 202... Notices of general meetings 202...
Registry Jan 1, 1988 Notification of filing of articles of association Notification of filing of articles of association
Financials Jan 1, 1988 Filing of financial statement Filing of financial statement
Registry Jan 1, 1988 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1988 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1988 Notices of general meetings Notices of general meetings
Registry Jan 1, 1988 Notices of general meetings 202... Notices of general meetings 202...
Registry Jan 1, 1988 Modification of the articles of association Modification of the articles of association

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