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Dacapo Sarl, Luxembourg

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FERNSEH HOLDING SARL
KOFLER VENTURES S.A R.L.
Dacapo S.à r.l.

Details

Company type Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law)
Universal Entity Code2892-3245-5877-9917
Record last updated Tuesday, January 16, 2024 10:16:58 PM UTC

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Searches

Dacapo S.à r.l. (Luxembourg)Searches ©2025 https://en.datocapital.com2023-1101
Document Type Publication date Download link
Registry Jan 16, 2024 Strike off Strike off
Financials Aug 1, 2023 Filing of financial statement Filing of financial statement
Financials Sep 6, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Registry Jan 18, 2022 Non-statutory modification of directors Non-statutory modification of directors
Registry Oct 29, 2021 Modification Modification
Registry Sep 10, 2021 Modification 21020... Modification 21020...
Financials Jul 20, 2021 Filing of financial statement (year ending Dec 31, 2020) Filing of financial statement (year ending Dec 31, 2020)
Financials Aug 20, 2020 Annual accounts exercise from Jan 1 2019 to Dec 31 2019 Annual accounts exercise from Jan 1 2019 to Dec 31 2019
Financials Nov 4, 2019 Annual accounts exercise from Jan 1 2018 to Dec 31 2018 Annual accounts exercise from Jan 1 2018 to Dec 31 2018
Financials Aug 1, 2018 Annual accounts exercise from Jan 1 2017 to Dec 31 2017 Annual accounts exercise from Jan 1 2017 to Dec 31 2017
Registry Dec 8, 2017 Non-statutory modification of the agents Non-statutory modification of the agents
Financials Aug 10, 2017 Annual accounts exercise from Jan 1 2016 to Dec 31 2016 Annual accounts exercise from Jan 1 2016 to Dec 31 2016
Registry Mar 17, 2017 Non-statutory modification of the agents Non-statutory modification of the agents
Financials Jan 3, 2017 Annual accounts exercise from Jan 1 2015 to Dec 31 2015 Annual accounts exercise from Jan 1 2015 to Dec 31 2015
Registry Dec 23, 2015 Amendment Amendment
Registry Oct 12, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 26, 2015 Modification Modification
Financials Jul 10, 2015 Annual accounts exercise from Jan 1 2014 to Dec 31 2014 Annual accounts exercise from Jan 1 2014 to Dec 31 2014
Financials Mar 27, 2014 Annual accounts exercise from Jan 1 2013 to Dec 31 2013 Annual accounts exercise from Jan 1 2013 to Dec 31 2013
Registry Dec 19, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 27, 2013 Modification Modification
Registry Jul 31, 2013 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jun 20, 2013 Annual accounts exercise from Jan 1 2012 to Dec 31 2012 Annual accounts exercise from Jan 1 2012 to Dec 31 2012
Registry Jun 17, 2013 Modification Modification
Registry May 7, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 3, 2013 Amendment Amendment
Registry Mar 25, 2013 Modification Modification
Registry Mar 21, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 21, 2013 Change Change
Registry Feb 13, 2013 Modification Modification
Registry Jul 13, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 2, 2012 Annual accounts exercise from Jan 1 2011 to Dec 31 2011 Annual accounts exercise from Jan 1 2011 to Dec 31 2011
Registry Jun 21, 2012 Modification Modification
Registry Feb 27, 2012 Record update Record update
Registry Feb 14, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 5, 2012 Modification Modification
Registry Nov 21, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 21, 2011 Change of company name Change of company name
Registry Oct 12, 2011 Articles of association Articles of association
Registry Oct 11, 2011 Modification Modification
Financials Jun 17, 2011 Annual accounts exercise 2010 Annual accounts exercise 2010
Registry Jun 14, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 4, 2011 Modification Modification
Registry Dec 1, 2010 Modification of the articles of association Modification of the articles of association
Registry Dec 1, 2010 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 25, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 28, 2010 Articles of association Articles of association
Registry Oct 27, 2010 Modification Modification
Registry Oct 20, 2010 Modification 10015... Modification 10015...
Financials Oct 6, 2010 Annual accounts exercise 2009 Annual accounts exercise 2009
Registry Jul 1, 2009 Annual accounts Annual accounts
Registry May 25, 2009 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry May 13, 2009 Modification Modification
Registry Apr 30, 2009 Amendment Amendment
Registry Apr 20, 2009 Change Change
Registry Mar 23, 2009 Change of location of registered office Change of location of registered office
Registry Mar 7, 2009 Transfer of shares Transfer of shares
Registry Mar 2, 2009 Modification Modification
Financials Feb 24, 2009 Annual accounts exercise 2008 Annual accounts exercise 2008
Registry Feb 12, 2009 Modification Modification
Financials Feb 2, 2009 Annual accounts exercise 2007 Annual accounts exercise 2007
Registry Jun 12, 2008 Change of company name Change of company name
Registry Jun 12, 2008 Notification of filing of articles of association Notification of filing of articles of association
Registry May 28, 2008 Change Change
Registry May 27, 2008 Articles of association Articles of association
Registry May 27, 2008 Modification Modification
Financials Apr 23, 2008 Annual accounts exercise 2006 Annual accounts exercise 2006
Financials Apr 25, 2007 Annual accounts exercise 2005 Annual accounts exercise 2005
Registry Jun 20, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 7, 2006 Modification Modification
Registry Sep 13, 2005 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 13, 2005 Restatement of the articles of association Restatement of the articles of association
Registry Aug 30, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials May 12, 2005 Annual accounts exercise 2004 Annual accounts exercise 2004
Registry May 2, 2005 Articles of association Articles of association
Registry May 2, 2005 Modification Modification
Registry Apr 18, 2005 Modification 50031... Modification 50031...
Registry Apr 16, 2005 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 16, 2005 Modification of the articles of association Modification of the articles of association
Financials Mar 2, 2005 Annual accounts exercise 2003 Annual accounts exercise 2003
Registry Feb 23, 2005 Change of location of registered office Change of location of registered office
Registry Jan 13, 2005 Articles of association Articles of association
Registry Jan 13, 2005 Modification Modification
Registry Dec 10, 2004 Modification 40100... Modification 40100...
Registry Nov 17, 2004 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Nov 17, 2004 Transfer of shares Transfer of shares
Registry Nov 17, 2004 Various publications Various publications
Registry Sep 15, 2004 History reprise notes History reprise notes
Registry Sep 15, 2004 Modification Modification
Registry May 11, 2004 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Mar 25, 2004 Modification Modification
Registry Nov 8, 2003 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 8, 2003 Modification of the articles of association Modification of the articles of association
Registry Oct 27, 2003 Articles of association Articles of association
Registry Oct 27, 2003 Modification Modification
Registry Feb 11, 2003 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry Dec 12, 2002 B-eacute, n-eacute, effective B-eacute, n-eacute, effective
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