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Dato Capital Luxembourg

Switex SA, Luxembourg

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Reports

Extended Company Report with Annual Accounts SWITEX 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 Code0564-4332-0012-4855
Record last updated Wednesday, January 11, 2017 10:06:51 PM UTC
Official Address 16 Boulevard Emmanuel Servais Luxembourg
There are 507 companies registered at this street

Charts

Visits

SWITEX S.A. (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Jan 11, 2017 Strike off Strike off
Registry Dec 22, 2016 Resignation Resignation
Registry Nov 29, 2016 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Financials Oct 25, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Financials Jun 15, 2016 Filing of financial statement Filing of financial statement
Registry Jun 7, 2016 Notices of general meetings Notices of general meetings
Registry Jun 1, 2016 Notification of filing of articles of association Notification of filing of articles of association
Registry May 31, 2016 Modification of the articles of association Modification of the articles of association
Registry May 28, 2016 Notices of general meetings Notices of general meetings
Registry May 28, 2016 Various publications Various publications
Registry Apr 25, 2015 Notices of general meetings Notices of general meetings
Registry Apr 14, 2015 Notices of general meetings 201504... Notices of general meetings 201504...
Registry Jan 16, 2015 Details of directors and change of registered office Details of directors and change of registered office
Registry Aug 8, 2014 Various publications Various publications
Registry Jul 29, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 29, 2014 Filing of financial statement Filing of financial statement
Registry Jul 16, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 16, 2013 Filing of financial statement Filing of financial statement
Registry May 25, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 29, 2013 Legal form Legal form
Registry Jan 16, 2013 Notification of filing of articles of association Notification of filing of articles of association
Financials Jun 18, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Jun 14, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 26, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Aug 16, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry May 3, 2011 Notices of general meetings Notices of general meetings
Registry Apr 21, 2011 Notices of general meetings 201105... Notices of general meetings 201105...
Registry Apr 14, 2011 Change of location of registered office Change of location of registered office
Registry Dec 23, 2010 Notification of filing of articles of association Notification of filing of articles of association
Registry Dec 8, 2010 Legal form Legal form
Registry Aug 17, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 16, 2010 Filing of financial statement Filing of financial statement
Registry May 4, 2010 Notices of general meetings Notices of general meetings
Registry Apr 24, 2010 Notices of general meetings 201004... Notices of general meetings 201004...
Registry Aug 20, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 20, 2009 Particulars of directors filed separately 200909... Particulars of directors filed separately 200909...
Financials Jul 28, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Apr 28, 2009 Notices of general meetings Notices of general meetings
Registry Apr 17, 2009 Notices of general meetings 200904... Notices of general meetings 200904...
Registry Jul 11, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 26, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Apr 29, 2008 Notices of general meetings Notices of general meetings
Registry Apr 19, 2008 Notices of general meetings 200804... Notices of general meetings 200804...
Registry Dec 11, 2007 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jul 27, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 9, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry May 3, 2007 Notices of general meetings Notices of general meetings
Registry Apr 24, 2007 Notices of general meetings 200703... Notices of general meetings 200703...
Registry Sep 12, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 12, 2006 Various publications Various publications
Financials Aug 16, 2006 Filing of financial statement Filing of financial statement
Registry May 3, 2006 Notices of general meetings Notices of general meetings
Registry Apr 25, 2006 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Oct 11, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 11, 2005 Filing of financial statement Filing of financial statement
Registry May 3, 2005 Various publications Various publications
Registry May 3, 2005 Notices of general meetings Notices of general meetings
Registry Apr 20, 2005 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Nov 18, 2004 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 18, 2004 Filing of financial statement Filing of financial statement
Registry May 5, 2004 Notices of general meetings Notices of general meetings
Registry Apr 27, 2004 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Jan 21, 2004 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 21, 2004 Restatement of the articles of association Restatement of the articles of association
Registry Jan 1, 2004 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 2004 Filing of financial statement Filing of financial statement
Registry Jan 1, 2004 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 2004 Filing of financial statement Filing of financial statement
Registry Apr 29, 2003 Notices of general meetings Notices of general meetings
Registry Apr 19, 2003 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Apr 30, 2002 Notices of general meetings Notices of general meetings
Registry Apr 20, 2002 Various publications Various publications
Registry Apr 20, 2002 Notices of general meetings Notices of general meetings
Registry Jan 1, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 2002 Filing of financial statement Filing of financial statement
Registry Jan 1, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 2002 Filing of financial statement Filing of financial statement
Registry Apr 28, 2001 Notices of general meetings Notices of general meetings
Registry Apr 18, 2001 Notices of general meetings 12658301... Notices of general meetings 12658301...
Financials Jul 19, 2000 Filing of financial statement Filing of financial statement
Registry Jul 19, 2000 Particulars of directors filed separately Particulars of directors filed separately
Registry May 3, 2000 Notices of general meetings Notices of general meetings
Registry Apr 22, 2000 Notices of general meetings 998... Notices of general meetings 998...
Financials Aug 24, 1999 Filing of financial statement Filing of financial statement
Registry May 4, 1999 Notices of general meetings Notices of general meetings
Registry Apr 24, 1999 Notices of general meetings 998... Notices of general meetings 998...
Registry Apr 25, 1998 Notices of general meetings Notices of general meetings
Registry Apr 14, 1998 Notices of general meetings 998... Notices of general meetings 998...
Financials Dec 18, 1997 Filing of financial statement Filing of financial statement
Financials Apr 30, 1997 Filing of financial statement 998... Filing of financial statement 998...
Registry Apr 30, 1997 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 29, 1997 Notices of general meetings Notices of general meetings
Registry Apr 18, 1997 Notices of general meetings 998... Notices of general meetings 998...
Registry Apr 26, 1996 Notices of general meetings Notices of general meetings
Registry Apr 12, 1996 Notices of general meetings 998... Notices of general meetings 998...
Financials Feb 15, 1996 Filing of financial statement Filing of financial statement
Registry Feb 15, 1996 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1995 Notices of general meetings Notices of general meetings
Registry Jan 1, 1995 Notices of general meetings 998... Notices of general meetings 998...
Financials Jan 1, 1994 Filing of financial statement Filing of financial statement

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