Encore + Bergkirchen SARL
Extended Company Report |
Includes- 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
|
ENCORE PLUS LUXCO BOETIE I S.A R.L.
Encore + Bergkirchen SARL
Company type | Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law) |
Universal Entity Code | 2722-2462-4212-5000 |
Record last updated | Friday, December 1, 2023 10:14:44 PM UTC |
Visits
Document Type | Publication date | Download link | |
Registry | Dec 1, 2023 | Non-statutory modification of directors | |
Registry | Jul 18, 2022 | Non-statutory modification of directors 22014... | |
Financials | Jun 14, 2022 | Filing of financial statement Jan 1 2021 - Dec 31 2021 | |
Financials | Jul 2, 2021 | Filing of financial statement (year ending Dec 31, 2020) | |
Financials | Jul 15, 2020 | Filing of financial statement (year ending Dec 31, 2019) | |
Registry | Jul 7, 2020 | Non-statutory modification of directors | |
Registry | Oct 18, 2019 | Non-statutory modification of directors 19021... | |
Financials | Jul 23, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
Registry | Jul 12, 2019 | Modification | |
Registry | Apr 18, 2019 | Non-statutory modification of directors | |
Registry | Nov 27, 2018 | Modification of articles of association | |
Registry | Nov 16, 2018 | Modification | |
Registry | Nov 15, 2018 | Modification 18022... | |
Financials | Jul 23, 2018 | Filing of financial statement | |
Registry | Apr 5, 2018 | Modification of articles of association | |
Registry | Apr 4, 2018 | Modification | |
Registry | Mar 7, 2018 | Modification 18003... | |
Financials | Jul 31, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
Financials | Jul 22, 2016 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
Registry | Dec 9, 2015 | Particulars of directors filed separately | |
Financials | Aug 25, 2015 | Filing of financial statement (year ending Dec 31, 2014) | |
Financials | Sep 24, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
Financials | Sep 12, 2013 | Filing of financial statement | |
Financials | Sep 5, 2013 | Filing of financial statement (year ending Dec 31, 2012) | |
Registry | Mar 2, 2013 | Modification of the articles of association | |
Registry | Feb 15, 2013 | Notification of filing of articles of association | |
Registry | Nov 7, 2012 | Amendment | |
Registry | Oct 18, 2012 | Particulars of directors filed separately | |
Registry | Oct 17, 2012 | Amendment | |
Registry | Sep 21, 2012 | Notification of filing of articles of association | |
Registry | Sep 8, 2012 | Change of company name | |
Registry | Aug 29, 2012 | Other various publications filed to the commercial register | |
Financials | Aug 21, 2012 | Filing of financial statement (year ending Dec 31, 2011) | |
Registry | May 8, 2012 | Change of location of registered office | |
Registry | Dec 7, 2011 | Transfer of shares | |
Registry | Oct 12, 2011 | Particulars of directors filed separately | |
Financials | Sep 20, 2011 | Filing of financial statement (year ending Dec 31, 2010) | |
Registry | May 4, 2011 | Particulars of directors filed separately | |
Registry | Apr 7, 2011 | Particulars of directors filed separately 201102... | |
Financials | Oct 13, 2010 | Filing of financial statement (year ending Dec 31, 2009) | |
Registry | Aug 3, 2010 | Notification of filing of articles of association | |
Registry | Jul 29, 2010 | Modification of the articles of association | |
Registry | Jul 7, 2010 | Particulars of directors filed separately | |
Registry | May 11, 2010 | Particulars of directors filed separately 201004... | |
Financials | Sep 25, 2009 | Filing of financial statement (year ending Dec 31, 2008) | |
Registry | Jul 17, 2009 | Notification of filing of articles of association | |
Registry | Jul 16, 2009 | Modification of the articles of association | |
Registry | Sep 3, 2008 | Notification of filing of articles of association | |
Registry | Aug 22, 2008 | Modification of the articles of association | |
Registry | Jun 28, 2008 | Incorporation of the company and publication of articles of association | |