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Amadeus Holding SA

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Reports

Extended Company Report with Annual Accounts AMADEUS HOLDING S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

AMADEUS HOLDING SA
AMADEUS HOLDING S.A.-SPF

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code5534-2975-5879-8490
Record last updated Friday, October 21, 2022 2:43:54 PM UTC
Postal Code L-1116
Sector hold

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AMADEUS HOLDING S.A. (Luxembourg) Page visits 2024

Searches

AMADEUS HOLDING S.A. (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Jan 3, 2019 Strike off Strike off
Registry Sep 11, 2018 Modification Modification
Financials Apr 13, 2018 Filing of financial statement Dec 1 2016 - Nov 30 2017 Filing of financial statement Dec 1 2016 - Nov 30 2017
Registry Jan 22, 2018 Notice of a general meeting Notice of a general meeting
Financials Apr 19, 2017 Filing of financial statement Dec 1 2015 - Nov 30 2016 Filing of financial statement Dec 1 2015 - Nov 30 2016
Registry Jan 11, 2017 Notice of a general meeting Notice of a general meeting
Financials Jun 27, 2016 Filing of financial statement Filing of financial statement
Registry Apr 5, 2016 Various publications Various publications
Registry Apr 5, 2016 Notices of general meetings Notices of general meetings
Registry Mar 25, 2016 Notices of general meetings 201608... Notices of general meetings 201608...
Registry Jun 15, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jun 6, 2015 Filing of financial statement Filing of financial statement
Registry Jun 1, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 31, 2015 Notices of general meetings Notices of general meetings
Registry Mar 20, 2015 Notices of general meetings 201504... Notices of general meetings 201504...
Financials Jul 15, 2014 Filing of financial statement (year ending Nov 30, 2013) Filing of financial statement (year ending Nov 30, 2013)
Registry Jul 8, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 1, 2014 Notices of general meetings Notices of general meetings
Registry Mar 24, 2014 Legal form Legal form
Registry Mar 22, 2014 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 21, 2014 Notices of general meetings Notices of general meetings
Registry May 30, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials May 28, 2013 Filing of financial statement (year ending Nov 30, 2012) Filing of financial statement (year ending Nov 30, 2012)
Registry Apr 2, 2013 Notices of general meetings Notices of general meetings
Registry Mar 22, 2013 Notices of general meetings 201303... Notices of general meetings 201303...
Registry May 16, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials May 16, 2012 Filing of financial statement (year ending Nov 30, 2011) Filing of financial statement (year ending Nov 30, 2011)
Registry Apr 3, 2012 Notices of general meetings Notices of general meetings
Registry Mar 23, 2012 Notices of general meetings 201203... Notices of general meetings 201203...
Financials Jun 9, 2011 Filing of financial statement (year ending Nov 30, 2010) Filing of financial statement (year ending Nov 30, 2010)
Registry May 31, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 5, 2011 Notices of general meetings Notices of general meetings
Registry Mar 25, 2011 Notices of general meetings 201104... Notices of general meetings 201104...
Registry Nov 26, 2010 Legal form Legal form
Registry Nov 25, 2010 Notification of filing of articles of association Notification of filing of articles of association
Financials May 12, 2010 Filing of financial statement Filing of financial statement
Registry May 11, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 30, 2009 Particulars of directors filed separately 200904... Particulars of directors filed separately 200904...
Financials Apr 29, 2009 Filing of financial statement Filing of financial statement
Registry Apr 3, 2009 Notices of general meetings Notices of general meetings
Registry Mar 25, 2009 Notices of general meetings 200903... Notices of general meetings 200903...
Registry Mar 5, 2009 Details of directors and change of registered office Details of directors and change of registered office
Registry May 20, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials May 17, 2008 Filing of financial statement (year ending Nov 30, 2007) Filing of financial statement (year ending Nov 30, 2007)
Registry Apr 1, 2008 Notices of general meetings Notices of general meetings
Registry Mar 21, 2008 Notices of general meetings 200803... Notices of general meetings 200803...
Registry Jun 13, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 11, 2007 Filing of financial statement (year ending Nov 30, 2006) Filing of financial statement (year ending Nov 30, 2006)
Registry Apr 3, 2007 Notices of general meetings Notices of general meetings
Registry Mar 23, 2007 Notices of general meetings 200702... Notices of general meetings 200702...
Registry Jul 6, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 3, 2006 Filing of financial statement (year ending Nov 30, 2005) Filing of financial statement (year ending Nov 30, 2005)
Registry Apr 4, 2006 Notices of general meetings Notices of general meetings
Registry Mar 24, 2006 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Mar 24, 2006 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 24, 2006 Restatement of the articles of association Restatement of the articles of association
Registry Mar 24, 2006 Various publications Various publications
Registry Feb 21, 2006 Details of directors and change of registered office Details of directors and change of registered office
Financials Nov 4, 2005 Filing of financial statement (year ending Nov 30, 2004) Filing of financial statement (year ending Nov 30, 2004)
Registry Apr 6, 2005 Notices of general meetings Notices of general meetings
Registry Mar 29, 2005 Notices of general meetings 12658300... Notices of general meetings 12658300...
Financials Aug 19, 2004 Filing of financial statement (year ending Nov 30, 2003) Filing of financial statement (year ending Nov 30, 2003)
Registry Mar 31, 2004 Notices of general meetings Notices of general meetings
Registry Mar 23, 2004 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Oct 22, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 21, 2003 Filing of financial statement (year ending Nov 30, 2002) Filing of financial statement (year ending Nov 30, 2002)
Registry Oct 21, 2003 Various publications Various publications
Registry Apr 3, 2003 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 3, 2003 Modification of the articles of association Modification of the articles of association
Registry Apr 2, 2003 Notices of general meetings Notices of general meetings
Registry Mar 25, 2003 Notices of general meetings 12658301... Notices of general meetings 12658301...
Financials Aug 19, 2002 Filing of financial statement (year ending Nov 30, 2001) Filing of financial statement (year ending Nov 30, 2001)
Registry Apr 3, 2002 Notices of general meetings Notices of general meetings
Registry Mar 26, 2002 Notices of general meetings 12658301... Notices of general meetings 12658301...
Financials Nov 23, 2001 Filing of financial statement (year ending Nov 30, 2000) Filing of financial statement (year ending Nov 30, 2000)
Registry Apr 4, 2001 Notices of general meetings Notices of general meetings
Registry Mar 27, 2001 Notices of general meetings 498... Notices of general meetings 498...
Registry Dec 19, 2000 Notification of filing of articles of association Notification of filing of articles of association
Registry Dec 19, 2000 Modification of the articles of association Modification of the articles of association
Registry Sep 15, 2000 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 13, 2000 Filing of financial statement Filing of financial statement
Registry Apr 17, 2000 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 8, 1999 Filing of financial statement Filing of financial statement
Registry Feb 24, 1999 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 24, 1999 Modification of the articles of association Modification of the articles of association
Financials Oct 20, 1998 Filing of financial statement Filing of financial statement
Financials Oct 16, 1997 Filing of financial statement 498... Filing of financial statement 498...
Financials Dec 4, 1996 Filing of financial statement Filing of financial statement
Registry Jan 1, 1995 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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