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Dato Capital Luxembourg

Amboise SAH, 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

Details

Company type Société Holding Sous Forme De Société Anonyme (Holding company as a public company)
Universal Entity Code8758-3888-4168-2741
Record last updated Tuesday, June 9, 2015 9:06:12 AM UTC
Official Address 23 Val Fleuri Luxembourg
There are 677 companies registered at this street
Locality Luxembourg

Charts

Visits

AMBOISE HOLDING SA (Luxembourg)Page visits ©2025 https://en.datocapital.com2018-102019-22019-32019-102019-122020-22021-42021-62022-32022-42023-112023-122024-32024-52024-62024-72024-82024-102024-122025-12025-22025-40123456

Searches

AMBOISE HOLDING SA (Luxembourg)Searches ©2025 https://en.datocapital.com2023-401
Document Type Publication date Download link
Registry Jul 22, 2004 Definitive split of the company Definitive split of the company
Registry May 7, 2004 Various publications Various publications
Registry Mar 25, 2004 Draft of company split Draft of company split
Registry Mar 25, 2004 Various publications Various publications
Financials Dec 3, 2003 Filing of financial statement Filing of financial statement
Registry Dec 3, 2003 Various publications Various publications
Registry Nov 18, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 18, 2003 Filing of financial statement Filing of financial statement
Registry Nov 18, 2003 Various publications Various publications
Registry Oct 18, 2003 Notices of general meetings Notices of general meetings
Registry Oct 18, 2003 Various publications Various publications
Registry Oct 9, 2003 Notices of general meetings Notices of general meetings
Registry Oct 9, 2003 Various publications Various publications
Registry Sep 27, 2003 Notices of general meetings Notices of general meetings
Registry Sep 18, 2003 Notices of general meetings 12658304... Notices of general meetings 12658304...
Registry Sep 2, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 2, 2003 Filing of financial statement Filing of financial statement
Registry Sep 2, 2003 Various publications Various publications
Registry Jun 3, 2003 Notices of general meetings Notices of general meetings
Registry May 24, 2003 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry Jul 30, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 4, 2002 Particulars of directors filed separately 1167193... Particulars of directors filed separately 1167193...
Financials Jun 4, 2002 Filing of financial statement (year ending Jun 30, 2000) Filing of financial statement (year ending Jun 30, 2000)
Registry Apr 18, 2002 Modification of the articles of association Modification of the articles of association
Registry Mar 14, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 14, 2002 Filing of financial statement (year ending Jun 30, 1999) Filing of financial statement (year ending Jun 30, 1999)
Registry Oct 6, 2001 Notices of general meetings Notices of general meetings
Registry Sep 27, 2001 Notices of general meetings 12658304... Notices of general meetings 12658304...
Financials Mar 1, 2001 Filing of financial statement (year ending Jun 30, 1998) Filing of financial statement (year ending Jun 30, 1998)
Registry Oct 7, 2000 Notices of general meetings Notices of general meetings
Registry Sep 28, 2000 Notices of general meetings 309... Notices of general meetings 309...
Registry Jan 8, 2000 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 9, 1999 Notices of general meetings Notices of general meetings
Registry Sep 30, 1999 Notices of general meetings 309... Notices of general meetings 309...
Registry Sep 20, 1999 Various publications Various publications
Financials Sep 20, 1999 Filing of financial statement (year ending Jun 30, 1997) Filing of financial statement (year ending Jun 30, 1997)
Financials Dec 18, 1998 Filing of financial statement (year ending Jun 30, 1996) Filing of financial statement (year ending Jun 30, 1996)
Registry Oct 10, 1998 Notices of general meetings Notices of general meetings
Registry Oct 1, 1998 Notices of general meetings 309... Notices of general meetings 309...
Registry Oct 4, 1997 Notices of general meetings Notices of general meetings
Registry Sep 25, 1997 Notices of general meetings 309... Notices of general meetings 309...
Registry Feb 26, 1997 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 5, 1996 Notices of general meetings Notices of general meetings
Registry Sep 26, 1996 Notices of general meetings 309... Notices of general meetings 309...
Financials Sep 12, 1996 Filing of financial statement (year ending Jun 30, 1995) Filing of financial statement (year ending Jun 30, 1995)
Registry Sep 12, 1996 Various publications Various publications
Registry Jan 1, 1995 Notices of general meetings Notices of general meetings
Financials Jan 1, 1995 Filing of financial statement Filing of financial statement
Registry Jan 1, 1995 Notices of general meetings Notices of general meetings
Financials Jan 1, 1994 Filing of financial statement Filing of financial statement
Registry Jan 1, 1994 Notices of general meetings Notices of general meetings
Registry Jan 1, 1994 Notices of general meetings 309... Notices of general meetings 309...
Registry Jan 1, 1993 Notices of general meetings Notices of general meetings
Registry Jan 1, 1993 Notices of general meetings 309... Notices of general meetings 309...
Financials Jan 1, 1993 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 309... Notices of general meetings 309...
Financials Jan 1, 1992 Filing of financial statement Filing of financial statement
Registry Jan 1, 1992 Particulars of directors filed separately Particulars of directors filed separately
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 309... Notices of general meetings 309...
Registry Jan 1, 1990 Notices of general meetings Notices of general meetings
Registry Jan 1, 1990 Notices of general meetings 309... Notices of general meetings 309...
Registry Jan 1, 1989 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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