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Dato Capital Luxembourg

Theorema SAH, Luxembourg

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 Holding Sous Forme De Société Anonyme (Holding company as a public company)
Universal Entity Code1303-5182-3597-7600
Record last updated Wednesday, June 10, 2015 5:21:57 AM UTC
Official Address 5 Rue Eugene Ruppert Luxembourg
There are 5,513 companies registered at this street

Charts

Visits

THEOREMA HOLDING SA (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Apr 23, 2007 Dissolution Dissolution
Registry Mar 8, 2007 Complaint about registered office Complaint about registered office
Registry Nov 21, 2006 Various publications Various publications
Registry Nov 21, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 18, 2006 Various publications Various publications
Financials Nov 18, 2006 Filing of financial statement Filing of financial statement
Registry Apr 18, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 23, 2006 Particulars of directors filed separately 21670995... Particulars of directors filed separately 21670995...
Financials Feb 23, 2006 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Registry Dec 20, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 3, 2005 Particulars of directors filed separately 21670136... Particulars of directors filed separately 21670136...
Registry Feb 24, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 16, 2005 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Financials Oct 8, 2004 Filing of financial statement (year ending Dec 31, 2002) Filing of financial statement (year ending Dec 31, 2002)
Registry Sep 29, 2003 Change of location of registered office Change of location of registered office
Registry Jul 24, 2003 Notification of filing of articles of association Notification of filing of articles of association
Registry Jul 24, 2003 Modification of the articles of association Modification of the articles of association
Financials Dec 13, 2002 Filing of financial statement (year ending Dec 31, 2001) Filing of financial statement (year ending Dec 31, 2001)
Financials Mar 8, 2002 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Registry Jan 3, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 24, 2001 Particulars of directors filed separately 1167316... Particulars of directors filed separately 1167316...
Registry Nov 8, 2000 Various publications Various publications
Registry Nov 8, 2000 Modification of the articles of association Modification of the articles of association
Financials Jul 14, 1999 Filing of financial statement (year ending Dec 31, 1998) Filing of financial statement (year ending Dec 31, 1998)
Financials Jul 8, 1999 Filing of financial statement (year ending Dec 31, 1997) Filing of financial statement (year ending Dec 31, 1997)
Registry Jun 4, 1999 Various publications Various publications
Registry Jun 4, 1999 Modification of the articles of association Modification of the articles of association
Registry Nov 3, 1997 Various publications Various publications
Registry Nov 3, 1997 Various publications 420... Various publications 420...
Financials Nov 3, 1997 Filing of financial statement (year ending Dec 31, 1994) Filing of financial statement (year ending Dec 31, 1994)
Financials Jan 1, 1997 Filing of financial statement Filing of financial statement
Financials Jan 1, 1994 Filing of financial statement 420... Filing of financial statement 420...
Registry Jan 1, 1993 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1993 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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