Steffen Holzbau SA
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
|
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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| Document Type | Publication date | Download link | |
| Registry | Apr 8, 2024 | Non-statutory modification of directors | |
| Registry | Jan 31, 2024 | Modification of articles of association | |
| Registry | Jan 29, 2024 | Statutory modification / non-statutory modification without registry entry | |
| Financials | Sep 11, 2023 | Filing of financial statement | |
| Financials | Aug 2, 2022 | Filing of financial statement 22017... | |
| Registry | Oct 14, 2021 | Non-statutory modification of directors | |
| Financials | Aug 2, 2021 | Filing of financial statement | |
| Registry | Sep 4, 2020 | Non-statutory modification of directors | |
| Financials | Sep 4, 2020 | Filing of financial statement | |
| Registry | Sep 10, 2019 | Non-statutory modification of directors | |
| Registry | Aug 20, 2019 | Modification | |
| Financials | Jul 29, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Financials | Oct 1, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Jan 19, 2018 | Non-statutory modification of directors | |
| Financials | Jun 28, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Financials | Aug 14, 2015 | Filing of financial statement (year ending Dec 31, 2014) | |
| Registry | Aug 14, 2015 | Various publications | |
| Registry | Apr 2, 2015 | Particulars of directors filed separately | |
| Registry | Apr 2, 2015 | Various publications | |
| Financials | Aug 9, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
| Registry | Aug 9, 2014 | Various publications | |
| Financials | Nov 26, 2013 | Filing of financial statement (year ending Dec 31, 2012) | |
| Registry | Nov 26, 2013 | Various publications | |
| Financials | Jan 18, 2013 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | Jan 18, 2013 | Various publications | |
| Registry | May 11, 2012 | Other various publications filed to the commercial register | |
| Registry | May 11, 2012 | Various publications | |
| Financials | Oct 14, 2011 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | Oct 14, 2011 | Various publications | |
| Financials | Oct 22, 2010 | Filing of financial statement (year ending Dec 31, 2009) | |
| Registry | Oct 22, 2010 | Various publications | |
| Financials | Sep 25, 2009 | Filing of financial statement (year ending Dec 31, 2008) | |
| Registry | Sep 25, 2009 | Various publications | |
| Registry | Apr 28, 2009 | Restatement of the articles of association | |
| Registry | Apr 28, 2009 | Various publications | |
| Registry | Mar 16, 2009 | Particulars of directors filed separately | |
| Registry | Mar 16, 2009 | Various publications | |
| Financials | Aug 6, 2008 | Filing of financial statement (year ending Dec 31, 2007) | |
| Registry | Aug 6, 2008 | Various publications | |
| Financials | Sep 8, 2007 | Filing of financial statement | |
| Registry | Sep 8, 2007 | Various publications | |
| Financials | Aug 18, 2006 | Filing of financial statement | |
| Registry | Aug 18, 2006 | Various publications | |
| Registry | Dec 16, 2005 | Other various publications filed to the commercial register | |
| Registry | Dec 15, 2005 | Various publications | |
| Financials | Dec 1, 2005 | Filing of financial statement | |
| Registry | Dec 1, 2005 | Various publications | |
| Registry | Sep 29, 2004 | Various publications 1005989... | |
| Financials | Sep 29, 2004 | Filing of financial statement | |
| Registry | Jan 27, 2004 | Notification of filing of articles of association | |
| Registry | Jan 27, 2004 | Change of company name | |
| Registry | Jan 27, 2004 | Various publications | |
| Registry | Jan 27, 2004 | Various publications 1000244... | |
| Financials | Sep 16, 2003 | Filing of financial statement | |
| Registry | Sep 16, 2003 | Various publications | |
| Registry | Aug 26, 2003 | Particulars of directors filed separately | |
| Registry | Aug 26, 2003 | Various publications | |
| Registry | Dec 3, 2002 | Particulars of directors filed separately | |
| Registry | Dec 3, 2002 | Various publications | |
| Financials | Oct 16, 2002 | Filing of financial statement | |
| Registry | Oct 16, 2002 | Various publications | |
| Registry | Mar 30, 2002 | Modification of the articles of association | |
| Registry | Mar 30, 2002 | Various publications | |
| Financials | Jan 4, 2002 | Filing of financial statement | |
| Registry | Jan 4, 2002 | Various publications | |
| Financials | Nov 23, 2000 | Filing of financial statement | |
| Registry | Jun 27, 2000 | Particulars of directors filed separately | |
| Registry | Oct 21, 1999 | Particulars of directors filed separately 456... | |
| Financials | Aug 18, 1999 | Filing of financial statement | |
| Financials | Dec 23, 1998 | Filing of financial statement 456... | |
| Financials | Mar 24, 1998 | Filing of financial statement | |
| Registry | Jul 31, 1997 | Particulars of directors filed separately | |
| Registry | Jan 1, 1994 | Incorporation of the company and publication of articles of association | |
