Tvh SA, Luxembourg
Extended Company Report with Annual Accounts  |
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
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TUBIANA VALENTIN HEISSER SA
| Related countries |  Belgium  Germany  Algeria  France |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 4923-4552-4660-3680 |
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| Record last updated | Saturday, June 17, 2023 6:35:09 AM UTC |
| Postal Code | 2124 |
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Searches
| Document Type | Publication date | Download link | |
| Financials | Jun 27, 2022 | Filing of financial statement | |
| Registry | Apr 1, 2022 | Modification | |
| Registry | Aug 11, 2021 | Non-statutory modification of directors | |
| Financials | Aug 6, 2021 | Filing of financial statement | |
| Financials | Jul 24, 2020 | Filing of financial statement 20014... | |
| Financials | Jul 31, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Registry | Feb 15, 2019 | Resignation | |
| Financials | Jul 11, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Jan 9, 2018 | Modification | |
| Registry | Nov 28, 2017 | Non-statutory modification of directors | |
| Financials | Jun 13, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | Jan 9, 2017 | Modification | |
| Registry | Nov 23, 2016 | Project of fusion / split / transfer of assets | |
| Registry | Oct 28, 2016 | Modification | |
| Registry | Oct 28, 2016 | Modification of articles of association | |
| Registry | Oct 25, 2016 | Non-statutory modification of directors | |
| Registry | Sep 27, 2016 | Modification of articles of association | |
| Registry | Sep 27, 2016 | Non-statutory modification of directors | |
| Registry | Sep 27, 2016 | Statutory modification / non-statutory modification without registry entry | |
| Registry | Sep 6, 2016 | Non-statutory modification of directors | |
| Registry | Aug 26, 2016 | Modification with future effect | |
| Financials | Jul 8, 2016 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Registry | Nov 27, 2015 | Particulars of directors filed separately | |
| Registry | Nov 27, 2015 | Various publications | |
| Registry | Nov 26, 2015 | Various publications 201516... | |
| Financials | Nov 26, 2015 | Filing of financial statement | |
| Financials | Oct 14, 2014 | Filing of financial statement 201413... | |
| Registry | Oct 14, 2014 | Other various publications filed to the commercial register | |
| Registry | Oct 14, 2014 | Various publications | |
| Registry | Oct 14, 2014 | Various publications 201413... | |
| Registry | Feb 21, 2014 | Various publications | |
| Registry | Feb 21, 2014 | Particulars of directors filed separately | |
| Registry | Feb 5, 2014 | Various publications | |
| Registry | Feb 5, 2014 | Particulars of directors filed separately | |
| Registry | Dec 21, 2013 | Various publications | |
| Registry | Dec 21, 2013 | Particulars of directors filed separately | |
| Registry | Jul 29, 2013 | Various publications | |
| Financials | Jul 29, 2013 | Filing of financial statement | |
| Registry | Oct 6, 2012 | Details of directors and change of registered office | |
| Registry | Oct 6, 2012 | Various publications | |
| Registry | May 4, 2012 | Various publications 201204... | |
| Financials | May 4, 2012 | Filing of financial statement | |
| Registry | May 3, 2012 | Particulars of directors filed separately | |
| Registry | May 3, 2012 | Various publications | |
| Registry | Apr 27, 2012 | Various publications 201203... | |
| Registry | Apr 27, 2012 | Notification of filing of articles of association | |
| Registry | Mar 19, 2012 | Various publications | |
| Registry | Mar 19, 2012 | Details of directors and change of registered office | |
| Registry | Nov 5, 2011 | Various publications | |
| Registry | Nov 5, 2011 | Notification of filing of articles of association | |
| Registry | Aug 12, 2011 | Various publications | |
| Registry | Aug 12, 2011 | Various publications 201108... | |
| Registry | Aug 12, 2011 | Particulars of directors filed separately | |
| Financials | Aug 12, 2011 | Filing of financial statement | |
| Registry | Jul 21, 2011 | Various publications | |
| Registry | Jul 21, 2011 | Modification of the articles of association | |
| Registry | Jan 29, 2011 | Various publications | |
| Registry | Jan 29, 2011 | Particulars of directors filed separately | |
| Registry | Jul 22, 2010 | Various publications | |
| Registry | Jul 22, 2010 | Various publications 201006... | |
| Registry | Jul 22, 2010 | Particulars of directors filed separately | |
| Financials | Jul 22, 2010 | Filing of financial statement | |
| Registry | Jun 16, 2009 | Various publications | |
| Registry | Jun 16, 2009 | Particulars of directors filed separately | |
| Financials | Jun 11, 2009 | Filing of financial statement | |
| Registry | Jun 11, 2009 | Various publications | |
| Registry | Dec 23, 2008 | Various publications 81020081... | |
| Registry | Dec 23, 2008 | Particulars of directors filed separately | |
| Registry | Jul 23, 2008 | Various publications | |
| Registry | Jul 23, 2008 | Other various publications filed to the commercial register | |
| Registry | Jul 17, 2008 | Various publications | |
| Financials | Jul 17, 2008 | Filing of financial statement (year ending Dec 31, 2007) | |
| Registry | Dec 8, 2007 | Various publications | |
| Registry | Dec 8, 2007 | Modification of the articles of association | |
| Registry | Dec 6, 2007 | Various publications | |
| Registry | Dec 6, 2007 | Notification of filing of articles of association | |
| Registry | Nov 13, 2007 | Particulars of directors filed separately | |
| Registry | Nov 13, 2007 | Various publications | |
| Registry | Nov 10, 2007 | Various publications 81020071... | |
| Financials | Nov 10, 2007 | Filing of financial statement (year ending Dec 31, 2006) | |
| Registry | Dec 5, 2006 | Various publications | |
| Financials | Dec 5, 2006 | Filing of financial statement | |
| Registry | Apr 13, 2006 | Various publications | |
| Registry | Apr 13, 2006 | Notification of filing of articles of association | |
| Registry | Nov 23, 2005 | Various publications | |
| Financials | Nov 23, 2005 | Filing of financial statement | |
| Registry | Nov 22, 2005 | Various publications | |
| Registry | Nov 22, 2005 | Modification of the articles of association | |
| Registry | Nov 21, 2005 | Various publications | |
| Registry | Nov 21, 2005 | Particulars of directors filed separately | |
| Financials | Jul 16, 2005 | Filing of financial statement | |
| Registry | Jul 16, 2005 | Various publications | |
| Registry | Jul 15, 2005 | Various publications 1002474... | |
| Registry | Jul 15, 2005 | Details of directors and change of registered office | |
| Registry | Nov 8, 2004 | Various publications | |
| Registry | Nov 8, 2004 | Particulars of directors filed separately | |
| Registry | Aug 21, 2004 | Various publications | |
| Registry | Aug 21, 2004 | Various publications 1004670... | |
| Registry | Aug 21, 2004 | Notification of filing of articles of association | |
| Registry | Aug 21, 2004 | Modification of the articles of association | |
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Tvh Group Nv
