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Dato Capital Luxembourg

De Luxe Holding SA, Luxembourg

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Reports

Extended Company Report with Annual Accounts DE LUXE 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

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code5221-8406-4529-3474
Record last updated Wednesday, January 25, 2017 10:05:45 PM UTC
Official Address 39 Allee Scheffer Luxembourg
There are 1,530 companies registered at this street
Sector hold, luxe

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DE LUXE HOLDING S.A. (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Jan 25, 2017 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Registry Jan 4, 2017 Strike off Strike off
Registry Sep 26, 2016 Non-statutory modification of directors Non-statutory modification of directors
Financials Sep 19, 2016 Filing of financial statement Filing of financial statement
Financials Sep 28, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Jul 21, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 4, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Financials Dec 31, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Dec 30, 2013 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Feb 18, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 15, 2013 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Apr 24, 2012 Various publications Various publications
Registry Nov 5, 2011 Notification of filing of articles of association Notification of filing of articles of association
Financials Oct 21, 2011 Filing of financial statement Filing of financial statement
Registry Oct 3, 2011 Legal form Legal form
Registry Oct 1, 2011 Change of company name Change of company name
Financials Oct 2, 2010 Filing of financial statement Filing of financial statement
Registry Oct 9, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 23, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Mar 5, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 29, 2008 Particulars of directors filed separately 200813... Particulars of directors filed separately 200813...
Financials Aug 26, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Financials Sep 14, 2007 Filing of financial statement Filing of financial statement
Registry Nov 18, 2006 Various publications Various publications
Registry Nov 18, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 14, 2006 Filing of financial statement Filing of financial statement
Registry Nov 14, 2006 Various publications Various publications
Registry Aug 28, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 9, 2005 Filing of financial statement Filing of financial statement
Registry Jul 19, 2005 Notification of filing of articles of association Notification of filing of articles of association
Registry Jul 19, 2005 Modification of the articles of association Modification of the articles of association
Financials Jan 22, 2005 Filing of financial statement Filing of financial statement
Registry Mar 5, 2004 Various publications Various publications
Financials Mar 5, 2004 Filing of financial statement Filing of financial statement
Financials Feb 12, 2003 Filing of financial statement 1167033... Filing of financial statement 1167033...
Registry Jun 20, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 10, 2001 Filing of financial statement Filing of financial statement
Registry May 22, 2001 Modification of the articles of association Modification of the articles of association
Financials Jun 28, 2000 Filing of financial statement Filing of financial statement
Registry May 25, 2000 Modification of the articles of association Modification of the articles of association
Financials Feb 22, 1999 Filing of financial statement Filing of financial statement
Financials May 8, 1998 Filing of financial statement 904... Filing of financial statement 904...
Financials Nov 28, 1996 Filing of financial statement and board of directors Filing of financial statement and board of directors
Financials Jan 1, 1995 Filing of financial statement Filing of financial statement
Registry Jan 1, 1995 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1995 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1995 Modification of the articles of association Modification of the articles of association
Financials Jan 1, 1994 Filing of financial statement Filing of financial statement
Financials Jan 1, 1994 Filing of financial statement 904... Filing of financial statement 904...
Financials Jan 1, 1993 Filing of financial statement Filing of financial statement
Financials Jan 1, 1992 Filing of financial statement 904... Filing of financial statement 904...
Financials Jan 1, 1991 Filing of financial statement Filing of financial statement
Financials Jan 1, 1990 Filing of financial statement 904... Filing of financial statement 904...
Financials Jan 1, 1990 Filing of financial statement Filing of financial statement
Registry Jan 1, 1989 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1988 Particulars of directors filed separately 904... Particulars of directors filed separately 904...
Financials Jan 1, 1987 Filing of financial statement Filing of financial statement
Financials Jan 1, 1986 Filing of financial statement 904... Filing of financial statement 904...
Registry Jan 1, 1985 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 1985 Filing of financial statement Filing of financial statement
Financials Jan 1, 1984 Filing of financial statement 904... Filing of financial statement 904...
Financials Jan 1, 1983 Filing of financial statement Filing of financial statement
Financials Jan 1, 1983 Filing of financial statement 904... Filing of financial statement 904...
Registry Jan 1, 1982 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1982 Modification of the articles of association Modification of the articles of association
Financials Jan 1, 1981 Filing of financial statement Filing of financial statement
Financials Jan 1, 1980 Filing of financial statement 904... Filing of financial statement 904...
Financials Jan 1, 1979 Filing of financial statement Filing of financial statement
Financials Jan 1, 1978 Filing of financial statement 904... Filing of financial statement 904...

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