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Syllus Holding Sa

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Reports

Extended Company Report with Annual Accounts  SYLLUS HOLDING S.A. Extended Company Report with Annual Accounts PDF
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

SYLLUS SA
SYLLUS S.A. HOLDING S.P.F.

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code4209-3327-6032-7996
Record last updated Tuesday, April 5, 2016 4:25:33 PM UTC
Official Address 24 Rue St Mathieu Luxembourg
There are 205 companies registered at this street
Locality Luxembourg
Sector hold

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Visits

SYLLUS S.A. HOLDING (Luxembourg)Page visits ©2025 https://en.datocapital.com2018-72018-102019-72019-82019-92019-102019-112019-122020-12020-22020-32020-112021-12021-22021-42021-62021-72021-82021-92021-122022-12022-32022-72022-102022-122023-22023-42023-102023-122024-42024-62024-82024-102025-12025-32025-50123456789
Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 3, 2015 Various publications Various publications
Registry Nov 3, 2014 Liquidation completed Liquidation completed
Registry Jul 24, 2014 Appointment of liquidator Appointment of liquidator
Financials May 15, 2014 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Feb 26, 2014 Notices of general meetings Notices of general meetings
Registry Feb 18, 2014 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 17, 2014 Notices of general meetings Notices of general meetings
Registry Feb 14, 2014 Legal form Legal form
Registry Feb 5, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 10, 2014 Modification of the articles of association Modification of the articles of association
Registry Jan 9, 2014 Notification of filing of articles of association Notification of filing of articles of association
Financials Oct 15, 2013 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Feb 27, 2013 Notices of general meetings Notices of general meetings
Registry Feb 18, 2013 Notices of general meetings 201302... Notices of general meetings 201302...
Registry Feb 22, 2012 Notices of general meetings Notices of general meetings
Registry Feb 14, 2012 Notices of general meetings 201202... Notices of general meetings 201202...
Registry Nov 2, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 27, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Mar 29, 2011 Legal form Legal form
Registry Feb 23, 2011 Notices of general meetings Notices of general meetings
Registry Feb 16, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 15, 2011 Notices of general meetings Notices of general meetings
Registry Dec 14, 2010 Notices of general meetings 201015... Notices of general meetings 201015...
Registry Nov 26, 2010 Notices of general meetings Notices of general meetings
Registry Nov 15, 2010 Notices of general meetings 201014... Notices of general meetings 201014...
Registry Nov 5, 2010 Notices of general meetings Notices of general meetings
Registry Oct 28, 2010 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Oct 28, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Feb 24, 2010 Notices of general meetings Notices of general meetings
Registry Feb 16, 2010 Notices of general meetings 201001... Notices of general meetings 201001...
Financials Nov 26, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Feb 25, 2009 Notices of general meetings Notices of general meetings
Registry Feb 17, 2009 Notices of general meetings 200901... Notices of general meetings 200901...
Financials Jan 28, 2009 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Mar 27, 2008 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 26, 2008 Change of location of registered office Change of location of registered office
Registry Feb 27, 2008 Notices of general meetings Notices of general meetings
Registry Feb 19, 2008 Notices of general meetings 200802... Notices of general meetings 200802...
Registry Jan 25, 2008 Notices of general meetings Notices of general meetings
Registry Jan 9, 2008 Notices of general meetings 200800... Notices of general meetings 200800...
Registry Dec 19, 2007 Notices of general meetings Notices of general meetings
Registry Dec 10, 2007 Notices of general meetings 200713... Notices of general meetings 200713...
Financials Sep 24, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Financials Sep 21, 2007 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry Aug 27, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 22, 2007 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Registry Feb 19, 2007 Notices of general meetings Notices of general meetings
Registry Feb 7, 2007 Notices of general meetings 200701... Notices of general meetings 200701...
Registry Feb 22, 2006 Notices of general meetings Notices of general meetings
Registry Feb 13, 2006 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Feb 21, 2005 Notices of general meetings Notices of general meetings
Registry Feb 11, 2005 Notices of general meetings 12658300... Notices of general meetings 12658300...
Financials Apr 29, 2004 Filing of financial statement Filing of financial statement
Financials Apr 29, 2004 Filing of financial statement 21670234... Filing of financial statement 21670234...
Financials Apr 29, 2004 Filing of financial statement Filing of financial statement
Registry Feb 24, 2004 Notices of general meetings Notices of general meetings
Registry Feb 14, 2004 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Feb 14, 2004 Various publications Various publications
Financials Jan 1, 2004 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Registry Jan 1, 2004 Various publications Various publications
Registry Jan 1, 2004 Various publications 377... Various publications 377...
Registry Jan 1, 2004 Various publications Various publications
Registry Mar 27, 2003 Modification of the articles of association Modification of the articles of association
Registry Feb 26, 2003 Notices of general meetings Notices of general meetings
Registry Feb 18, 2003 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Feb 13, 2003 Change of location of registered office Change of location of registered office
Registry Feb 26, 2002 Notices of general meetings Notices of general meetings
Registry Feb 19, 2002 Notices of general meetings 12658300... Notices of general meetings 12658300...
Financials Oct 23, 2001 Filing of financial statement (year ending Dec 31, 1999) Filing of financial statement (year ending Dec 31, 1999)
Registry Sep 11, 2001 Notices of general meetings Notices of general meetings
Registry Aug 31, 2001 Notices of general meetings 377... Notices of general meetings 377...
Registry Aug 2, 2000 Notices of general meetings Notices of general meetings
Registry Jul 27, 2000 Notices of general meetings 377... Notices of general meetings 377...
Registry Jan 5, 2000 Modification of the articles of association Modification of the articles of association
Registry Jan 5, 2000 Various publications Various publications
Financials Jun 8, 1999 Filing of financial statement (year ending Dec 31, 1998) Filing of financial statement (year ending Dec 31, 1998)
Registry Jun 8, 1999 Various publications Various publications
Registry Nov 13, 1998 Particulars of directors filed separately Particulars of directors filed separately
Financials May 27, 1998 Filing of financial statement (year ending Dec 31, 1997) Filing of financial statement (year ending Dec 31, 1997)
Financials Sep 16, 1997 Filing of financial statement (year ending Dec 31, 1996) Filing of financial statement (year ending Dec 31, 1996)
Registry Sep 16, 1997 Various publications Various publications
Registry May 30, 1997 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 23, 1996 Filing of financial statement (year ending Dec 31, 1995) Filing of financial statement (year ending Dec 31, 1995)
Registry Sep 14, 1996 Particulars of directors filed separately Particulars of directors filed separately
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 377... Notices of general meetings 377...
Registry Jan 1, 1994 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jan 1, 1994 Filing of financial statement Filing of financial statement
Registry Jan 1, 1994 Notices of general meetings Notices of general meetings
Registry Jan 1, 1994 Notices of general meetings 377... Notices of general meetings 377...
Registry Jan 1, 1993 Notices of general meetings Notices of general meetings
Registry Jan 1, 1993 Notices of general meetings 377... Notices of general meetings 377...
Registry Jan 1, 1992 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1992 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
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