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Biopharma Investments SA

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Reports

Extended Company Report with Annual Accounts BIOPHARMA INVESTMENTS 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

MASTINVEST HOLDING SA
MASTER HOLDING SA

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code6460-0050-7723-7168
Record last updated Friday, June 12, 2015 2:47:14 AM UTC
Official Address 3 Place Francois-Joseph Dargent Luxembourg
There are 308 companies registered at this street
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BIOPHARMA INVESTMENTS S.A. (Luxembourg) Page visits 2024

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BIOPHARMA INVESTMENTS S.A. (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry May 3, 2012 Liquidation completed Liquidation completed
Registry Apr 10, 2012 Appointment of liquidator Appointment of liquidator
Registry Apr 6, 2012 Modification of the articles of association Modification of the articles of association
Registry Apr 6, 2012 Notification of filing of articles of association Notification of filing of articles of association
Financials Mar 27, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Financials Oct 11, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Jul 2, 2011 Modification of the articles of association Modification of the articles of association
Registry Jun 11, 2011 Notices of general meetings Notices of general meetings
Registry Jun 3, 2011 Notices of general meetings 201107... Notices of general meetings 201107...
Registry May 31, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry May 31, 2011 Modification of the articles of association Modification of the articles of association
Financials Apr 19, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Apr 1, 2011 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Oct 6, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 6, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Oct 2, 2010 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 29, 2010 Modification of the articles of association Modification of the articles of association
Financials Aug 25, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Jul 13, 2010 Modification of the articles of association Modification of the articles of association
Registry Jul 9, 2010 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 16, 2010 Notices of general meetings Notices of general meetings
Registry Jun 14, 2010 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 9, 2010 Modification of the articles of association Modification of the articles of association
Registry Jun 8, 2010 Notices of general meetings Notices of general meetings
Financials Nov 16, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Sep 22, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 22, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Aug 6, 2009 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 3, 2009 Modification of the articles of association Modification of the articles of association
Registry Jun 16, 2009 Notices of general meetings Notices of general meetings
Registry Jun 16, 2009 Modification of the articles of association Modification of the articles of association
Registry Jun 16, 2009 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 6, 2009 Notices of general meetings Notices of general meetings
Financials Sep 17, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Sep 5, 2008 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 3, 2008 Modification of the articles of association Modification of the articles of association
Registry Aug 21, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 7, 2008 Modification of the articles of association Modification of the articles of association
Registry Aug 6, 2008 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 5, 2008 Legal form Legal form
Registry Jul 23, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 23, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Jul 2, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jun 17, 2008 Notices of general meetings Notices of general meetings
Registry Jun 7, 2008 Notices of general meetings 200806... Notices of general meetings 200806...
Registry Jan 25, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 8, 2008 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Aug 27, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 24, 2007 Modification of the articles of association Modification of the articles of association
Financials Jul 5, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry May 3, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry May 3, 2007 Modification of the articles of association Modification of the articles of association
Registry Nov 29, 2006 Various publications Various publications
Financials Nov 29, 2006 Filing of financial statement Filing of financial statement
Registry Nov 23, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 23, 2006 Various publications Various publications
Registry Oct 26, 2006 Various publications 10092... Various publications 10092...
Registry Oct 26, 2006 Various publications Various publications
Financials Oct 26, 2006 Filing of financial statement Filing of financial statement
Registry Oct 26, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 29, 2005 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Financials Nov 17, 2005 Filing of financial statement (year ending Dec 31, 2004) 21670570... Filing of financial statement (year ending Dec 31, 2004) 21670570...
Registry Jan 28, 2005 Details of directors and change of registered office Details of directors and change of registered office
Registry Jan 24, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 24, 2005 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Financials Jan 19, 2005 Filing of financial statement (year ending Dec 31, 2003) 21670925... Filing of financial statement (year ending Dec 31, 2003) 21670925...
Registry Sep 11, 2004 Notices of general meetings Notices of general meetings
Registry Sep 3, 2004 Notices of general meetings 12658304... Notices of general meetings 12658304...
Financials Jun 14, 2004 Filing of financial statement (year ending Dec 31, 2002) Filing of financial statement (year ending Dec 31, 2002)
Registry Jun 14, 2004 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Apr 23, 2004 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 16, 2003 Filing of financial statement Filing of financial statement
Registry Sep 9, 2003 Various publications Various publications
Financials Sep 9, 2003 Filing of financial statement Filing of financial statement
Registry Sep 6, 2003 Notices of general meetings Notices of general meetings
Registry Aug 29, 2003 Notices of general meetings 12658304... Notices of general meetings 12658304...
Financials Mar 22, 2003 Filing of financial statement (year ending Dec 31, 2001) Filing of financial statement (year ending Dec 31, 2001)
Registry Mar 22, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 28, 2002 Various publications Various publications
Registry Dec 28, 2002 Various publications 165... Various publications 165...
Registry Dec 28, 2002 Legal form Legal form
Registry Dec 28, 2002 Modification of the articles of association Modification of the articles of association
Registry Oct 12, 2002 Various publications Various publications
Financials Oct 12, 2002 Filing of financial statement Filing of financial statement
Registry Oct 9, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 7, 2002 Notices of general meetings Notices of general meetings
Registry Aug 30, 2002 Notices of general meetings 12658304... Notices of general meetings 12658304...
Registry Jun 7, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 4, 2002 Modification of the articles of association Modification of the articles of association
Registry Apr 19, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 19, 2002 Change of company name Change of company name
Financials Mar 29, 2002 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Financials Feb 25, 2002 Filing of financial statement (year ending Dec 31, 2000) 1167678... Filing of financial statement (year ending Dec 31, 2000) 1167678...
Registry Sep 8, 2001 Notices of general meetings Notices of general meetings
Registry Aug 31, 2001 Notices of general meetings 668... Notices of general meetings 668...
Registry Jun 21, 2001 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 13, 2001 Filing of financial statement (year ending Dec 31, 1999) Filing of financial statement (year ending Dec 31, 1999)
Registry May 17, 2001 Various publications Various publications
Financials May 17, 2001 Filing of financial statement (year ending Dec 31, 1999) Filing of financial statement (year ending Dec 31, 1999)
Registry Apr 10, 2001 Various publications Various publications

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