Dematic Holding SARL
Extended Company Report with Annual Accounts  |
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
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TWO TRITON LUXEMBOURG S.A R.L.
DLUX ACQUICO S.A R.L.
| Related countries |  Austria  Belgium  Germany  France  United Kingdom  Georgia  Ireland  India  Jersey  Cayman Islands  Lebanon  Montserrat  Norway  Sweden  United States |
| Company type | Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law) |
| Universal Entity Code | 5125-1545-6614-9753 |
|---|
| Record last updated | Friday, January 7, 2022 8:01:21 PM UTC |
| Official Address | 6 Route De Treves Senningerberg There are 1,185 companies registered at this street |
| Locality | Senningerberg |
| Region | Luxembourg |
| Sector | hold |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Nov 12, 2020 | Statutory modification / non-statutory modification without registry entry | |
| Registry | Oct 17, 2018 | Strike off | |
| Financials | Apr 5, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Oct 24, 2017 | Modification of articles of association | |
| Registry | Oct 17, 2017 | Modification | |
| Financials | Aug 1, 2017 | Filing of financial statement Oct 1 2016 - Dec 31 2016 | |
| Financials | Jul 26, 2017 | Filing of financial statement Oct 1 2015 - Sep 30 2016 | |
| Registry | Jan 9, 2017 | Modification of articles of association | |
| Registry | Jan 5, 2017 | Modification | |
| Registry | Dec 12, 2016 | Modification of articles of association | |
| Registry | Dec 7, 2016 | Modification | |
| Registry | Dec 2, 2016 | Modification 16022... | |
| Registry | Nov 28, 2016 | Non-statutory modification of directors | |
| Registry | Nov 11, 2016 | Modification | |
| Registry | Mar 4, 2016 | Transfer of shares | |
| Registry | Jan 19, 2016 | Notification of filing of articles of association | |
| Registry | Jan 13, 2016 | Details of directors and change of registered office | |
| Financials | Oct 7, 2015 | Filing of financial statement | |
| Financials | Sep 22, 2015 | Filing of financial statement 201513... | |
| Financials | Sep 10, 2015 | Filing of financial statement (year ending Sep 30, 2013) | |
| Registry | Nov 13, 2014 | Particulars of directors filed separately | |
| Registry | Aug 29, 2013 | Particulars of directors filed separately 201309... | |
| Registry | Jun 19, 2013 | Particulars of directors filed separately | |
| Registry | Apr 4, 2013 | Particulars of directors filed separately 201302... | |
| Registry | Mar 6, 2013 | Particulars of directors filed separately | |
| Registry | Feb 26, 2013 | Transfer of shares | |
| Registry | Feb 26, 2013 | Notification of filing of articles of association | |
| Registry | Jan 29, 2013 | Modification of the articles of association | |
| Registry | Jan 29, 2013 | Modification of the articles of association 201301... | |
| Financials | Jan 24, 2013 | Filing of financial statement (year ending Sep 30, 2011) | |
| Registry | Nov 15, 2012 | Modification of the articles of association | |
| Registry | Nov 15, 2012 | Notification of filing of articles of association | |
| Registry | Aug 24, 2012 | Transfer of shares | |
| Registry | Jul 6, 2012 | Other various publications filed to the commercial register | |
| Registry | Jan 5, 2012 | Transfer of shares | |
| Registry | Nov 24, 2011 | Modification of the articles of association | |
| Registry | Nov 23, 2011 | Notification of filing of articles of association | |
| Registry | Aug 31, 2011 | Particulars of directors filed separately | |
| Registry | Aug 11, 2011 | Modification of the articles of association | |
| Registry | Aug 3, 2011 | Transfer of shares | |
| Registry | Jul 26, 2011 | Notification of filing of articles of association | |
| Registry | Jul 4, 2011 | Other various publications filed to the commercial register | |
| Financials | May 17, 2011 | Filing of financial statement | |
| Registry | May 17, 2011 | Particulars of directors filed separately | |
| Financials | May 17, 2011 | Filing of financial statement (year ending Sep 30, 2010) | |
| Registry | Nov 22, 2010 | Particulars of directors filed separately | |
| Financials | Oct 22, 2010 | Filing of financial statement | |
| Financials | Oct 22, 2010 | Filing of financial statement (year ending Sep 30, 2009) | |
| Registry | Jul 20, 2010 | Particulars of directors filed separately | |
| Registry | Mar 24, 2010 | Particulars of directors filed separately 201002... | |
| Registry | Dec 23, 2009 | Change of location of registered office | |
| Registry | Oct 15, 2009 | Particulars of directors filed separately | |
| Financials | Sep 9, 2009 | Filing of consolidated financial statement (year ending Sep 30, 2008) | |
| Registry | Jul 7, 2009 | Other various publications filed to the commercial register | |
| Registry | Jul 7, 2009 | Other various publications filed to the commercial register 200907... | |
| Financials | May 4, 2009 | Filing of financial statement | |
| Financials | May 4, 2009 | Filing of financial statement 200905... | |
| Financials | May 4, 2009 | Filing of financial statement (year ending Sep 30, 2008) | |
| Registry | Apr 29, 2009 | Particulars of directors filed separately | |
| Registry | Dec 15, 2008 | Transfer of shares | |
| Registry | Nov 25, 2008 | Particulars of directors filed separately | |
| Financials | Nov 13, 2008 | Filing of financial statement and change of registered office | |
| Registry | Nov 12, 2008 | Change of location of registered office | |
| Financials | Sep 11, 2008 | Filing of financial statement (year ending Sep 30, 2007) | |
| Registry | Aug 28, 2008 | Particulars of directors filed separately | |
| Registry | Aug 25, 2008 | Other various publications filed to the commercial register | |
| Registry | Jun 6, 2008 | Other various publications filed to the commercial register 200806... | |
| Registry | May 21, 2008 | Change of location of registered office | |
| Financials | Apr 8, 2008 | Filing of financial statement (year ending Sep 30, 2006) | |
| Registry | Mar 12, 2008 | Transfer of shares | |
| Registry | Feb 20, 2008 | Other various publications filed to the commercial register | |
| Registry | Nov 24, 2007 | Transfer of shares | |
| Registry | Nov 5, 2007 | Notification of filing of articles of association | |
| Registry | Nov 3, 2007 | Modification of the articles of association | |
| Registry | Oct 22, 2007 | Notification of filing of articles of association | |
| Registry | Oct 22, 2007 | Modification of the articles of association | |
| Registry | Sep 26, 2007 | Other various publications filed to the commercial register | |
| Registry | Sep 21, 2007 | Other various publications filed to the commercial register 200709... | |
| Registry | Sep 14, 2007 | Transfer of shares | |
| Registry | Apr 26, 2007 | Change of location of registered office | |
| Registry | Apr 12, 2007 | Transfer of shares | |
| Registry | Mar 16, 2007 | Other various publications filed to the commercial register | |
| Financials | Mar 15, 2007 | Filing of financial statement (year ending Mar 31, 2006) | |
| Registry | Dec 6, 2006 | Notification of filing of articles of association | |
| Registry | Dec 6, 2006 | Change of company name | |
| Registry | Nov 10, 2006 | Notification of filing of articles of association | |
| Registry | Nov 10, 2006 | Modification of the articles of association | |
| Registry | Nov 9, 2006 | Notification of filing of articles of association | |
| Registry | Nov 9, 2006 | Modification of the articles of association | |
| Registry | Sep 9, 2006 | Transfer of shares | |
| Registry | Aug 29, 2006 | Notification of filing of articles of association | |
| Registry | Aug 29, 2006 | Change of company name | |
| Registry | Mar 8, 2006 | Incorporation of the company and publication of articles of association | |
