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Dato Capital Luxembourg

Business Management Group 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 Code8950-6324-9212-9920
Record last updated Friday, October 2, 2015 11:49:36 AM UTC
Official Address 3 Av. Pasteur Luxembourg
There are 454 companies registered at this street
Sector group, management

Charts

Visits

BUSINESS MANAGEMENT GROUP HOLDING SA (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Apr 13, 2011 Dissolution Dissolution
Registry Oct 27, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 27, 2010 Filing of financial statement Filing of financial statement
Registry Feb 20, 2010 Notices of general meetings Notices of general meetings
Registry Feb 12, 2010 Notices of general meetings 201001... Notices of general meetings 201001...
Financials May 6, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Feb 21, 2009 Notices of general meetings Notices of general meetings
Registry Feb 13, 2009 Notices of general meetings 200901... Notices of general meetings 200901...
Registry Feb 11, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 5, 2009 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Feb 23, 2008 Notices of general meetings Notices of general meetings
Registry Feb 15, 2008 Notices of general meetings 200802... Notices of general meetings 200802...
Financials Jun 8, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Feb 24, 2007 Notices of general meetings Notices of general meetings
Registry Feb 16, 2007 Notices of general meetings 200701... Notices of general meetings 200701...
Financials Aug 24, 2006 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry Jul 10, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 9, 2006 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Registry Feb 25, 2006 Notices of general meetings Notices of general meetings
Registry Feb 17, 2006 Various publications Various publications
Registry Feb 17, 2006 Notices of general meetings Notices of general meetings
Registry Feb 26, 2005 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Feb 18, 2005 Notices of general meetings Notices of general meetings
Financials Aug 19, 2004 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Financials May 7, 2004 Filing of financial statement Filing of financial statement
Registry May 7, 2004 Various publications Various publications
Registry Feb 21, 2004 Notices of general meetings Notices of general meetings
Registry Feb 13, 2004 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Apr 25, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 11, 2003 Filing of financial statement (year ending Dec 31, 2001) Filing of financial statement (year ending Dec 31, 2001)
Registry Feb 22, 2003 Notices of general meetings Notices of general meetings
Registry Feb 14, 2003 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Feb 23, 2002 Notices of general meetings Notices of general meetings
Registry Feb 15, 2002 Notices of general meetings 12658300... Notices of general meetings 12658300...
Financials Jan 3, 2002 Filing of financial statement Filing of financial statement
Registry Feb 24, 2001 Notices of general meetings Notices of general meetings
Registry Feb 16, 2001 Notices of general meetings 593... Notices of general meetings 593...
Financials Feb 12, 2001 Filing of financial statement (year ending Dec 31, 1999) Filing of financial statement (year ending Dec 31, 1999)
Registry Feb 26, 2000 Notices of general meetings Notices of general meetings
Registry Feb 18, 2000 Notices of general meetings 593... Notices of general meetings 593...
Financials Oct 22, 1999 Filing of financial statement (year ending Dec 31, 1998) Filing of financial statement (year ending Dec 31, 1998)
Financials Oct 20, 1998 Filing of financial statement (year ending Dec 31, 1997) Filing of financial statement (year ending Dec 31, 1997)
Registry Aug 29, 1998 Various publications Various publications
Registry Aug 29, 1998 Modification of the articles of association Modification of the articles of association
Registry Feb 21, 1998 Notices of general meetings Notices of general meetings
Registry Feb 14, 1998 Notices of general meetings 593... Notices of general meetings 593...
Registry Aug 29, 1997 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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