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Tis-Holding Sa

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Extended Company Report with Annual Accounts  TIS-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

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code9803-5160-0589-5504
Record last updated Wednesday, June 10, 2015 7:15:34 AM UTC
Official Address 3 Place Francois-Joseph Dargent Luxembourg
There are 308 companies registered at this street
Locality Luxembourg
Sector hold

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TIS-HOLDING SA (Luxembourg)Page visits ©2025 https://en.datocapital.com2018-52022-72024-82024-122025-32025-50123

Searches

TIS-HOLDING SA (Luxembourg)Searches ©2025 https://en.datocapital.com2020-1101
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 24, 2013 Dissolution Dissolution
Financials Dec 6, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Financials Sep 21, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Oct 5, 2010 Amendment Amendment
Financials Aug 17, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Aug 17, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 14, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Sep 9, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 25, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Financials Oct 23, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Financials Aug 31, 2006 Filing of financial statement Filing of financial statement
Registry Aug 31, 2006 Various publications Various publications
Financials Oct 27, 2005 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Registry Aug 22, 2005 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 22, 2005 Modification of the articles of association Modification of the articles of association
Registry Oct 13, 2004 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 13, 2004 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Aug 6, 2004 Various publications Various publications
Registry Aug 6, 2004 Notices of general meetings Notices of general meetings
Registry Jul 20, 2004 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Jul 20, 2004 Various publications Various publications
Registry Jul 3, 2004 Notices of general meetings Notices of general meetings
Registry Jul 3, 2004 Various publications Various publications
Registry Jun 25, 2004 Notices of general meetings Notices of general meetings
Registry Jun 25, 2004 Various publications Various publications
Registry Apr 14, 2004 Details of directors and change of registered office Details of directors and change of registered office
Registry Oct 15, 2003 Various publications Various publications
Registry Oct 15, 2003 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Oct 15, 2003 Filing of financial statement Filing of financial statement
Registry Aug 12, 2003 Notices of general meetings Notices of general meetings
Registry Jul 25, 2003 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Jul 3, 2003 Notices of general meetings Notices of general meetings
Registry Jul 3, 2003 Various publications Various publications
Registry Jun 25, 2003 Various publications 805034... Various publications 805034...
Registry Jun 25, 2003 Notices of general meetings Notices of general meetings
Financials Oct 9, 2002 Filing of financial statement (year ending Dec 31, 2001) Filing of financial statement (year ending Dec 31, 2001)
Registry Aug 3, 2002 Various publications Various publications
Registry Aug 3, 2002 Notices of general meetings Notices of general meetings
Registry Jul 17, 2002 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Jul 17, 2002 Various publications Various publications
Registry Jul 3, 2002 Notices of general meetings Notices of general meetings
Registry Jul 3, 2002 Various publications Various publications
Registry Jun 29, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 26, 2002 Modification of the articles of association Modification of the articles of association
Registry Jun 25, 2002 Notices of general meetings Notices of general meetings
Registry Mar 23, 2002 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Mar 23, 2002 Various publications Various publications
Financials Feb 1, 2002 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Registry Aug 4, 2001 Notices of general meetings Notices of general meetings
Registry Aug 4, 2001 Various publications Various publications
Registry Jul 18, 2001 Notices of general meetings Notices of general meetings
Registry Jul 3, 2001 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Jun 22, 2001 Notices of general meetings Notices of general meetings
Financials Feb 1, 2001 Filing of financial statement (year ending Dec 31, 1999) Filing of financial statement (year ending Dec 31, 1999)
Registry Aug 26, 2000 Notices of general meetings Notices of general meetings
Registry Aug 10, 2000 Notices of general meetings 434... Notices of general meetings 434...
Registry Jul 1, 2000 Notices of general meetings Notices of general meetings
Registry Jun 22, 2000 Notices of general meetings 434... Notices of general meetings 434...
Registry Nov 26, 1999 Various publications Various publications
Registry Nov 26, 1999 Various publications 434... Various publications 434...
Registry Nov 26, 1999 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 4, 1999 Notices of general meetings Notices of general meetings
Registry Aug 20, 1999 Notices of general meetings 434... Notices of general meetings 434...
Registry Jul 2, 1999 Notices of general meetings Notices of general meetings
Registry Jun 24, 1999 Notices of general meetings 434... Notices of general meetings 434...
Financials Oct 29, 1998 Filing of financial statement (year ending Dec 31, 1997) Filing of financial statement (year ending Dec 31, 1997)
Registry Oct 29, 1998 Various publications Various publications
Registry Aug 26, 1998 Notices of general meetings Notices of general meetings
Registry Aug 11, 1998 Notices of general meetings 434... Notices of general meetings 434...
Registry Jul 3, 1998 Notices of general meetings Notices of general meetings
Registry Jun 24, 1998 Notices of general meetings 434... Notices of general meetings 434...
Financials Mar 31, 1998 Filing of financial statement Filing of financial statement
Financials Nov 21, 1997 Filing of financial statement (year ending Dec 31, 1996) Filing of financial statement (year ending Dec 31, 1996)
Registry Aug 8, 1997 Notices of general meetings Notices of general meetings
Registry Jul 25, 1997 Notices of general meetings 434... Notices of general meetings 434...
Registry Jul 4, 1997 Notices of general meetings Notices of general meetings
Registry Jun 24, 1997 Notices of general meetings 434... Notices of general meetings 434...
Financials Apr 14, 1997 Filing of financial statement (year ending Dec 31, 1995) Filing of financial statement (year ending Dec 31, 1995)
Financials Nov 30, 1996 Filing of financial statement (year ending Dec 31, 1994) Filing of financial statement (year ending Dec 31, 1994)
Registry Jun 28, 1996 Notices of general meetings Notices of general meetings
Registry Jun 18, 1996 Notices of general meetings 434... Notices of general meetings 434...
Registry Jan 1, 1995 Notices of general meetings Notices of general meetings
Registry Jan 1, 1995 Notices of general meetings 434... Notices of general meetings 434...
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 434... Notices of general meetings 434...
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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