Steffen Holzbau Sa
Extended Company Report with Annual Accounts
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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
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ARCHE FREIE HOLZARCHITEKTUR AG
Company type |
Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
Universal Entity Code | 7424-3068-2094-9140 |
Record last updated |
Monday, April 8, 2024 9:04:28 PM UTC |
Official Address |
11 Rue De Flaxweiler Potaschberg
There are 2 companies registered at this street
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Locality |
Potaschberg |
Region |
Grevenmacher, Grevenmacher |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 8, 2024 |
Non-statutory modification of directors
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Registry |
Jan 31, 2024 |
Modification of articles of association
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Registry |
Jan 29, 2024 |
Statutory modification / non-statutory modification without registry entry
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Financials |
Sep 11, 2023 |
Filing of financial statement
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Financials |
Aug 2, 2022 |
Filing of financial statement 22017...
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Registry |
Oct 14, 2021 |
Non-statutory modification of directors
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Financials |
Aug 2, 2021 |
Filing of financial statement
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Registry |
Sep 4, 2020 |
Non-statutory modification of directors
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Financials |
Sep 4, 2020 |
Filing of financial statement
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Registry |
Sep 10, 2019 |
Non-statutory modification of directors
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Registry |
Aug 20, 2019 |
Modification
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Financials |
Jul 29, 2019 |
Filing of financial statement Jan 1 2018 - Dec 31 2018
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Financials |
Oct 1, 2018 |
Filing of financial statement Jan 1 2017 - Dec 31 2017
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Registry |
Jan 19, 2018 |
Non-statutory modification of directors
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Financials |
Jun 28, 2017 |
Filing of financial statement Jan 1 2016 - Dec 31 2016
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Financials |
Aug 14, 2015 |
Filing of financial statement (year ending Dec 31, 2014)
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Registry |
Aug 14, 2015 |
Various publications
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Registry |
Apr 2, 2015 |
Particulars of directors filed separately
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Registry |
Apr 2, 2015 |
Various publications
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Financials |
Aug 9, 2014 |
Filing of financial statement (year ending Dec 31, 2013)
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Registry |
Aug 9, 2014 |
Various publications
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Financials |
Nov 26, 2013 |
Filing of financial statement (year ending Dec 31, 2012)
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Registry |
Nov 26, 2013 |
Various publications
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Financials |
Jan 18, 2013 |
Filing of financial statement (year ending Dec 31, 2011)
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Registry |
Jan 18, 2013 |
Various publications
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Registry |
May 11, 2012 |
Other various publications filed to the commercial register
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Registry |
May 11, 2012 |
Various publications
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Financials |
Oct 14, 2011 |
Filing of financial statement (year ending Dec 31, 2010)
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Registry |
Oct 14, 2011 |
Various publications
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Financials |
Oct 22, 2010 |
Filing of financial statement (year ending Dec 31, 2009)
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Registry |
Oct 22, 2010 |
Various publications
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Financials |
Sep 25, 2009 |
Filing of financial statement (year ending Dec 31, 2008)
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Registry |
Sep 25, 2009 |
Various publications
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Registry |
Apr 28, 2009 |
Restatement of the articles of association
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Registry |
Apr 28, 2009 |
Various publications
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Registry |
Mar 16, 2009 |
Particulars of directors filed separately
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Registry |
Mar 16, 2009 |
Various publications
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Financials |
Aug 6, 2008 |
Filing of financial statement (year ending Dec 31, 2007)
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Registry |
Aug 6, 2008 |
Various publications
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Financials |
Sep 8, 2007 |
Filing of financial statement
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Registry |
Sep 8, 2007 |
Various publications
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Financials |
Aug 18, 2006 |
Filing of financial statement
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Registry |
Aug 18, 2006 |
Various publications
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Registry |
Dec 16, 2005 |
Other various publications filed to the commercial register
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Registry |
Dec 15, 2005 |
Various publications
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Financials |
Dec 1, 2005 |
Filing of financial statement
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Registry |
Dec 1, 2005 |
Various publications
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Registry |
Sep 29, 2004 |
Various publications 1005989...
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Financials |
Sep 29, 2004 |
Filing of financial statement
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Registry |
Jan 27, 2004 |
Notification of filing of articles of association
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Registry |
Jan 27, 2004 |
Change of company name
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Registry |
Jan 27, 2004 |
Various publications
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Registry |
Jan 27, 2004 |
Various publications 1000244...
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Financials |
Sep 16, 2003 |
Filing of financial statement
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Registry |
Sep 16, 2003 |
Various publications
|  |
Registry |
Aug 26, 2003 |
Particulars of directors filed separately
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Registry |
Aug 26, 2003 |
Various publications
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Registry |
Dec 3, 2002 |
Particulars of directors filed separately
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Registry |
Dec 3, 2002 |
Various publications
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Financials |
Oct 16, 2002 |
Filing of financial statement
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Registry |
Oct 16, 2002 |
Various publications
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Registry |
Mar 30, 2002 |
Modification of the articles of association
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Registry |
Mar 30, 2002 |
Various publications
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Financials |
Jan 4, 2002 |
Filing of financial statement
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Registry |
Jan 4, 2002 |
Various publications
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Financials |
Nov 23, 2000 |
Filing of financial statement
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Registry |
Jun 27, 2000 |
Particulars of directors filed separately
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Registry |
Oct 21, 1999 |
Particulars of directors filed separately 456...
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Financials |
Aug 18, 1999 |
Filing of financial statement
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Financials |
Dec 23, 1998 |
Filing of financial statement 456...
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Financials |
Mar 24, 1998 |
Filing of financial statement
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Registry |
Jul 31, 1997 |
Particulars of directors filed separately
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Registry |
Jan 1, 1994 |
Incorporation of the company and publication of articles of association
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