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Dato Capital Luxembourg

Kinase SAH, Luxembourg

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Reports

Extended Company Report with Annual AccountsKINASE S.A.H. Extended Company Report with Annual Accounts PDFIncludes 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 Holding Sous Forme De Société Anonyme (Holding company as a public company)
Universal Entity Code6900-8230-4424-1246
Record last updated Thursday, October 26, 2023 1:48:26 PM UTC
Official Address 412 Route D'esch Luxembourg
There are 3,881 companies registered at this street
Locality Luxembourg
Sector kinase

Charts

Visits

KINASE HOLDING SA (Luxembourg)Page visits ©2025 https://en.datocapital.com2018-112019-122022-122024-62024-122025-22025-4012
Document Type Publication date Download link
Registry Dec 14, 2018 Publication of court decision Publication of court decision
Registry Sep 28, 2012 Complaint about registered office Complaint about registered office
Registry Mar 3, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 4, 2010 Notices of general meetings Notices of general meetings
Registry Nov 25, 2010 Notices of general meetings 201015... Notices of general meetings 201015...
Financials Nov 24, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Jul 13, 2010 Notices of general meetings Notices of general meetings
Registry Jun 26, 2010 Notices of general meetings 201007... Notices of general meetings 201007...
Registry May 26, 2010 Notices of general meetings Notices of general meetings
Financials May 15, 2010 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry May 15, 2010 Notices of general meetings Notices of general meetings
Registry May 14, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry May 26, 2009 Notices of general meetings Notices of general meetings
Registry May 16, 2009 Notices of general meetings 200905... Notices of general meetings 200905...
Financials Jan 30, 2009 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Dec 17, 2008 Details of directors and change of registered office Details of directors and change of registered office
Registry Nov 22, 2008 Notices of general meetings Notices of general meetings
Registry Nov 13, 2008 Notices of general meetings 200814... Notices of general meetings 200814...
Registry Sep 2, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 27, 2008 Particulars of directors filed separately 200810... Particulars of directors filed separately 200810...
Registry May 27, 2008 Notices of general meetings Notices of general meetings
Registry May 17, 2008 Notices of general meetings 200806... Notices of general meetings 200806...
Registry Apr 30, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 18, 2008 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Sep 7, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry May 30, 2007 Notices of general meetings Notices of general meetings
Registry May 19, 2007 Notices of general meetings 200704... Notices of general meetings 200704...
Financials Apr 28, 2007 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry May 23, 2006 Notices of general meetings Notices of general meetings
Registry May 13, 2006 Notices of general meetings 12658302... Notices of general meetings 12658302...
Financials Apr 28, 2006 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Registry Apr 28, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 18, 2005 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry May 24, 2005 Notices of general meetings Notices of general meetings
Registry May 14, 2005 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry Mar 12, 2005 Notices of general meetings Notices of general meetings
Registry Feb 24, 2005 Various publications Various publications
Registry Feb 24, 2005 Notices of general meetings Notices of general meetings
Registry Jan 19, 2005 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Jan 8, 2005 Notices of general meetings Notices of general meetings
Registry Jan 8, 2005 Various publications Various publications
Registry Jul 17, 2004 Notices of general meetings Notices of general meetings
Registry Jul 1, 2004 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Jul 1, 2004 Various publications Various publications
Registry May 25, 2004 Notices of general meetings Notices of general meetings
Registry May 15, 2004 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry Dec 12, 2003 Various publications Various publications
Financials Dec 12, 2003 Filing of financial statement Filing of financial statement
Registry Oct 15, 2003 Various publications Various publications
Financials Oct 15, 2003 Filing of financial statement Filing of financial statement
Registry May 27, 2003 Notices of general meetings Notices of general meetings
Registry May 17, 2003 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry May 28, 2002 Notices of general meetings Notices of general meetings
Registry May 18, 2002 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry Mar 5, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 28, 2002 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Financials Feb 27, 2002 Filing of financial statement (year ending Dec 31, 1999) Filing of financial statement (year ending Dec 31, 1999)
Financials Feb 19, 2002 Filing of financial statement Filing of financial statement
Registry Feb 18, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 2002 Filing of financial statement (year ending Dec 31, 1996) Filing of financial statement (year ending Dec 31, 1996)
Registry Jan 1, 2002 Various publications Various publications
Registry Jan 1, 2002 Various publications 475... Various publications 475...
Registry Jul 21, 2001 Notices of general meetings Notices of general meetings
Registry Jul 21, 2001 Various publications Various publications
Registry Jul 5, 2001 Notices of general meetings Notices of general meetings
Registry May 29, 2001 Notices of general meetings 475... Notices of general meetings 475...
Registry May 19, 2001 Notices of general meetings Notices of general meetings
Registry May 19, 2001 Various publications Various publications
Registry Jul 22, 2000 Notices of general meetings Notices of general meetings
Registry Jul 6, 2000 Notices of general meetings 475... Notices of general meetings 475...
Registry May 24, 2000 Notices of general meetings Notices of general meetings
Registry May 13, 2000 Notices of general meetings 475... Notices of general meetings 475...
Registry Mar 4, 2000 Notices of general meetings Notices of general meetings
Registry Feb 17, 2000 Notices of general meetings 475... Notices of general meetings 475...
Registry Jan 11, 2000 Notices of general meetings Notices of general meetings
Registry Dec 31, 1999 Notices of general meetings 475... Notices of general meetings 475...
Registry Oct 26, 1999 Particulars of directors filed separately Particulars of directors filed separately
Registry May 25, 1999 Notices of general meetings Notices of general meetings
Registry May 15, 1999 Notices of general meetings 475... Notices of general meetings 475...
Registry Apr 28, 1999 Change of location of registered office Change of location of registered office
Registry May 26, 1998 Notices of general meetings Notices of general meetings
Registry May 16, 1998 Notices of general meetings 475... Notices of general meetings 475...
Financials Apr 8, 1997 Filing of financial statement (year ending Dec 31, 1995) Filing of financial statement (year ending Dec 31, 1995)
Registry Feb 15, 1997 Notices of general meetings Notices of general meetings
Registry Jan 30, 1997 Notices of general meetings 475... Notices of general meetings 475...
Registry Dec 28, 1996 Notices of general meetings Notices of general meetings
Registry Dec 19, 1996 Notices of general meetings 475... Notices of general meetings 475...
Registry May 25, 1996 Notices of general meetings Notices of general meetings
Registry May 15, 1996 Notices of general meetings 475... Notices of general meetings 475...
Financials Jan 1, 1995 Filing of financial statement Filing of financial statement
Registry Jan 1, 1995 Notices of general meetings Notices of general meetings
Registry Jan 1, 1995 Notices of general meetings 475... Notices of general meetings 475...
Registry Jan 1, 1994 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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