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Tag Heuer International SA

Reports

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

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code5749-5049-0532-7126
Record last updated Friday, December 28, 2018 9:59:46 PM UTC
Official Address 6 Rue Gabriel Lippmann Münsbach
There are 1,422 companies registered at this street
Locality Münsbach
Region Luxembourg
Sector international, tag

Charts

Visits

TAG HEUER INTERNATIONAL SA (Luxembourg)Page visits ©2025 https://en.datocapital.com2017-82017-112018-62018-92020-12020-92021-22021-122022-82022-102022-122023-12023-22024-62024-92024-122025-12025-22025-40123

Searches

TAG HEUER INTERNATIONAL SA (Luxembourg)Searches ©2025 https://en.datocapital.com2024-501
Document Type Publication date Download link
Registry Dec 28, 2018 Strike off Strike off
Registry Jul 17, 2018 Modification of articles of association Modification of articles of association
Registry Jul 17, 2018 Modification Modification
Financials Jul 10, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Apr 5, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Jan 30, 2018 Modification of articles of association Modification of articles of association
Registry Jan 29, 2018 Modification of articles of association 18001... Modification of articles of association 18001...
Registry Jan 9, 2018 Modification of articles of association Modification of articles of association
Registry Jan 8, 2018 Modification Modification
Financials Jul 4, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Nov 16, 2016 Modification Modification
Registry Nov 16, 2016 Modification of articles of association Modification of articles of association
Registry Jul 26, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 22, 2016 Non-statutory modification of directors 16013... Non-statutory modification of directors 16013...
Financials Jul 22, 2016 Filing of financial statement (year ending Dec 31, 2015) Filing of financial statement (year ending Dec 31, 2015)
Registry Jun 21, 2016 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 14, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Aug 18, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 25, 2014 Particulars of directors filed separately 201410... Particulars of directors filed separately 201410...
Financials Sep 23, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Apr 18, 2014 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Sep 11, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Aug 7, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 22, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Aug 13, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 16, 2011 Complaint about registered office Complaint about registered office
Registry Nov 14, 2011 Change of location of registered office Change of location of registered office
Registry Sep 16, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 2, 2011 Filing of financial statement Filing of financial statement
Registry Jun 1, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 23, 2011 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Sep 6, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 2, 2010 Filing of financial statement Filing of financial statement
Registry Oct 14, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 22, 2009 Particulars of directors filed separately 200908... Particulars of directors filed separately 200908...
Financials Jul 17, 2009 Filing of financial statement Filing of financial statement
Financials Jul 25, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Jul 24, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 27, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry Dec 24, 2007 Change of location of registered office Change of location of registered office
Registry Sep 7, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 5, 2007 Filing of financial statement Filing of financial statement
Registry Sep 2, 2006 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 2, 2006 Modification of the articles of association Modification of the articles of association
Registry Aug 30, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 28, 2006 Filing of financial statement Filing of financial statement
Registry Nov 11, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 11, 2005 Filing of financial statement Filing of financial statement
Registry Aug 30, 2005 Change of location of registered office Change of location of registered office
Financials Oct 1, 2004 Filing of financial statement Filing of financial statement
Financials Oct 1, 2004 Filing of financial statement 21670610... Filing of financial statement 21670610...
Registry Aug 22, 2003 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 22, 2003 Modification of the articles of association Modification of the articles of association
Financials Sep 7, 2002 Filing of financial statement and board of directors Filing of financial statement and board of directors
Registry Mar 23, 2002 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Dec 24, 2001 Filing of financial statement and change of registered office Filing of financial statement and change of registered office
Registry Apr 5, 2001 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 13, 2000 Filing of financial statement Filing of financial statement
Registry Jul 4, 2000 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 22, 1999 Filing of financial statement Filing of financial statement
Financials Sep 2, 1998 Filing of financial statement and board of directors Filing of financial statement and board of directors
Registry Dec 4, 1997 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 5, 1997 Particulars of directors filed separately 529... Particulars of directors filed separately 529...
Registry Sep 30, 1997 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 30, 1997 Modification of the articles of association Modification of the articles of association
Registry Mar 15, 1997 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 15, 1997 Modification of the articles of association Modification of the articles of association
Registry Feb 6, 1997 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 6, 1997 Modification of the articles of association Modification of the articles of association
Registry Jan 15, 1997 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 15, 1997 Modification of the articles of association Modification of the articles of association
Registry Sep 7, 1996 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 7, 1996 Modification of the articles of association Modification of the articles of association
Registry Mar 13, 1996 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 13, 1996 Modification of the articles of association Modification of the articles of association
Registry Mar 6, 1996 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 6, 1996 Modification of the articles of association Modification of the articles of association
Registry Feb 29, 1996 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 29, 1996 Modification of the articles of association Modification of the articles of association
Registry Feb 10, 1996 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 23, 1996 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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