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Etix Group SA

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Reports

Extended Company Report with Annual Accounts ETIX GROUP 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 Code2588-0616-7830-6858
Record last updated Monday, March 25, 2024 7:29:35 PM UTC
Official Address 2 Rue Peternelchen Howald
There are 18 companies registered at this street
Sector group

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ETIX GROUP S.A. (Luxembourg) Page visits 2024

Searches

ETIX GROUP S.A. (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Feb 26, 2024 Modification of articles of association Modification of articles of association
Registry Feb 22, 2024 Modification of articles of association 24003... Modification of articles of association 24003...
Registry Feb 1, 2024 Modification Modification
Registry Jan 29, 2024 Modification 24001... Modification 24001...
Registry Nov 10, 2023 Filing of consolidated financial statement Filing of consolidated financial statement
Registry Aug 25, 2023 Modification of articles of association Modification of articles of association
Registry Aug 22, 2023 Modification Modification
Registry Aug 18, 2023 Modification 23018... Modification 23018...
Financials Aug 14, 2023 Filing of financial statement Filing of financial statement
Registry Jun 8, 2023 Non-statutory modification of directors Non-statutory modification of directors
Registry Jan 16, 2023 Articles of association Articles of association
Registry Jan 13, 2023 Annual accounts exercise from Jan 1 2021 to Dec 31 2021 Annual accounts exercise from Jan 1 2021 to Dec 31 2021
Registry Nov 28, 2022 Modification Modification
Financials Nov 14, 2022 Annual accounts exercise from Jan 1 2021 to Dec 31 2021 Annual accounts exercise from Jan 1 2021 to Dec 31 2021
Financials Jul 12, 2022 Filing of financial statement Filing of financial statement
Financials Jul 12, 2022 Filing of financial statement 22013... Filing of financial statement 22013...
Registry Nov 26, 2021 Modification of articles of association Modification of articles of association
Registry Sep 27, 2021 Modification Modification
Registry Aug 6, 2021 Modification of articles of association Modification of articles of association
Registry Aug 3, 2021 Modification Modification
Registry Jul 29, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 19, 2021 Non-statutory modification of directors 21014... Non-statutory modification of directors 21014...
Registry Jul 16, 2021 Modification - change of legal form Modification - change of legal form
Registry Mar 23, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry May 29, 2020 Modification of articles of association Modification of articles of association
Registry Mar 3, 2020 Modification of articles of association 20003... Modification of articles of association 20003...
Registry Mar 2, 2020 Modification Modification
Registry Feb 26, 2020 Modification 20003... Modification 20003...
Registry Feb 24, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry Feb 14, 2020 Non-statutory modification of directors 20002... Non-statutory modification of directors 20002...
Registry Feb 13, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry Jan 28, 2020 Non-statutory modification of directors 20001... Non-statutory modification of directors 20001...
Registry Jan 27, 2020 Non-statutory modification of directors Non-statutory modification of directors
Financials Nov 12, 2019 Filing of financial statement (year ending Dec 31, 2018) Filing of financial statement (year ending Dec 31, 2018)
Registry Jun 20, 2019 Modification of articles of association Modification of articles of association
Registry Jun 17, 2019 Modification Modification
Registry Jun 5, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Apr 24, 2019 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Financials Apr 23, 2019 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Feb 25, 2019 Modification of articles of association Modification of articles of association
Registry Feb 22, 2019 Modification Modification
Registry Jan 28, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Jan 23, 2019 Non-statutory modification of directors 19001... Non-statutory modification of directors 19001...
Registry Nov 27, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry May 30, 2018 Non-statutory modification of directors 18008... Non-statutory modification of directors 18008...
Registry May 23, 2018 Modification Modification
Registry May 23, 2018 Modification 18007... Modification 18007...
Registry May 22, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry May 4, 2018 Modification of articles of association Modification of articles of association
Registry May 3, 2018 Modification Modification
Financials Jun 30, 2017 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Apr 19, 2017 Modification Modification
Registry Apr 6, 2017 Resignation Resignation
Registry Aug 2, 2016 Modification of articles of association Modification of articles of association
Registry Jul 18, 2016 Modification Modification
Registry Jul 5, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Mar 2, 2016 Modification of the articles of association Modification of the articles of association
Financials Mar 1, 2016 Annual accounts exercise from Jan 1 2014 to Dec 31 2014 Annual accounts exercise from Jan 1 2014 to Dec 31 2014
Registry Mar 1, 2016 Change Change
Registry Jan 4, 2016 Modification Modification
Registry Jun 9, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry May 6, 2015 Particulars of directors filed separately 201504... Particulars of directors filed separately 201504...
Registry Apr 17, 2015 Modification Modification
Registry Mar 19, 2015 Modification 15005... Modification 15005...
Registry Feb 5, 2015 Amendment Amendment
Registry Jan 20, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jan 9, 2015 Restatement of the articles of association Restatement of the articles of association
Registry Jan 2, 2015 Change Change
Registry Dec 22, 2014 Modification Modification
Registry Dec 18, 2014 Change Change
Registry Dec 16, 2014 Modification Modification
Registry Sep 16, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 11, 2014 Annual accounts exercise from Jan 1 2013 to Dec 31 2013 Annual accounts exercise from Jan 1 2013 to Dec 31 2013
Registry Jul 11, 2014 Modification Modification
Financials May 5, 2014 Annual accounts exercise from Jan 1 2012 to Dec 31 2012 Annual accounts exercise from Jan 1 2012 to Dec 31 2012
Financials May 5, 2014 Annual accounts exercise from Oct 24 2011 to Dec 31 2011 Annual accounts exercise from Oct 24 2011 to Dec 31 2011
Registry Apr 9, 2014 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Mar 1, 2014 Change of location of registered office Change of location of registered office
Registry Feb 18, 2014 Modification Modification
Registry Jan 21, 2014 Modification 14001... Modification 14001...
Registry Jan 3, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 13, 2013 Modification Modification
Registry Dec 17, 2011 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry Nov 10, 2011 Registration Registration

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