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Tvh Sa, Luxembourg

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Reports

Extended Company Report with Annual Accounts  TVH 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

TUBIANA VALENTIN HEISSER SA

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code4923-4552-4660-3680
Record last updated Saturday, June 17, 2023 6:35:09 AM UTC
Postal Code 2124

Charts

Visits

TVH S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2017-42017-102018-42018-92019-42019-72020-32020-102021-22021-82022-122023-92023-102023-122024-52024-62024-72024-92024-112024-122025-12025-32025-50123456

Searches

TVH S.A. (Luxembourg)Searches ©2025 https://en.datocapital.com2018-401
Document TypeDoc. Type Publication datePub. date Download link
Financials Jun 27, 2022 Filing of financial statement Filing of financial statement
Registry Apr 1, 2022 Modification Modification
Registry Aug 11, 2021 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 6, 2021 Filing of financial statement Filing of financial statement
Financials Jul 24, 2020 Filing of financial statement 20014... Filing of financial statement 20014...
Financials Jul 31, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Feb 15, 2019 Resignation Resignation
Financials Jul 11, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Jan 9, 2018 Modification Modification
Registry Nov 28, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Jun 13, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Jan 9, 2017 Modification Modification
Registry Nov 23, 2016 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Registry Oct 28, 2016 Modification Modification
Registry Oct 28, 2016 Modification of articles of association Modification of articles of association
Registry Oct 25, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Sep 27, 2016 Modification of articles of association Modification of articles of association
Registry Sep 27, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Sep 27, 2016 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Registry Sep 6, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 26, 2016 Modification with future effect Modification with future effect
Financials Jul 8, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Nov 27, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 27, 2015 Various publications Various publications
Registry Nov 26, 2015 Various publications 201516... Various publications 201516...
Financials Nov 26, 2015 Filing of financial statement Filing of financial statement
Financials Oct 14, 2014 Filing of financial statement 201413... Filing of financial statement 201413...
Registry Oct 14, 2014 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Oct 14, 2014 Various publications Various publications
Registry Oct 14, 2014 Various publications 201413... Various publications 201413...
Registry Feb 21, 2014 Various publications Various publications
Registry Feb 21, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 5, 2014 Various publications Various publications
Registry Feb 5, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 21, 2013 Various publications Various publications
Registry Dec 21, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 29, 2013 Various publications Various publications
Financials Jul 29, 2013 Filing of financial statement Filing of financial statement
Registry Oct 6, 2012 Details of directors and change of registered office Details of directors and change of registered office
Registry Oct 6, 2012 Various publications Various publications
Registry May 4, 2012 Various publications 201204... Various publications 201204...
Financials May 4, 2012 Filing of financial statement Filing of financial statement
Registry May 3, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry May 3, 2012 Various publications Various publications
Registry Apr 27, 2012 Various publications 201203... Various publications 201203...
Registry Apr 27, 2012 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 19, 2012 Various publications Various publications
Registry Mar 19, 2012 Details of directors and change of registered office Details of directors and change of registered office
Registry Nov 5, 2011 Various publications Various publications
Registry Nov 5, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 12, 2011 Various publications Various publications
Registry Aug 12, 2011 Various publications 201108... Various publications 201108...
Registry Aug 12, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 12, 2011 Filing of financial statement Filing of financial statement
Registry Jul 21, 2011 Various publications Various publications
Registry Jul 21, 2011 Modification of the articles of association Modification of the articles of association
Registry Jan 29, 2011 Various publications Various publications
Registry Jan 29, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 22, 2010 Various publications Various publications
Registry Jul 22, 2010 Various publications 201006... Various publications 201006...
Registry Jul 22, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 22, 2010 Filing of financial statement Filing of financial statement
Registry Jun 16, 2009 Various publications Various publications
Registry Jun 16, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 11, 2009 Filing of financial statement Filing of financial statement
Registry Jun 11, 2009 Various publications Various publications
Registry Dec 23, 2008 Various publications 81020081... Various publications 81020081...
Registry Dec 23, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 23, 2008 Various publications Various publications
Registry Jul 23, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jul 17, 2008 Various publications Various publications
Financials Jul 17, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Dec 8, 2007 Various publications Various publications
Registry Dec 8, 2007 Modification of the articles of association Modification of the articles of association
Registry Dec 6, 2007 Various publications Various publications
Registry Dec 6, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 13, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 13, 2007 Various publications Various publications
Registry Nov 10, 2007 Various publications 81020071... Various publications 81020071...
Financials Nov 10, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Dec 5, 2006 Various publications Various publications
Financials Dec 5, 2006 Filing of financial statement Filing of financial statement
Registry Apr 13, 2006 Various publications Various publications
Registry Apr 13, 2006 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 23, 2005 Various publications Various publications
Financials Nov 23, 2005 Filing of financial statement Filing of financial statement
Registry Nov 22, 2005 Various publications Various publications
Registry Nov 22, 2005 Modification of the articles of association Modification of the articles of association
Registry Nov 21, 2005 Various publications Various publications
Registry Nov 21, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 16, 2005 Filing of financial statement Filing of financial statement
Registry Jul 16, 2005 Various publications Various publications
Registry Jul 15, 2005 Various publications 1002474... Various publications 1002474...
Registry Jul 15, 2005 Details of directors and change of registered office Details of directors and change of registered office
Registry Nov 8, 2004 Various publications Various publications
Registry Nov 8, 2004 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 21, 2004 Various publications Various publications
Registry Aug 21, 2004 Various publications 1004670... Various publications 1004670...
Registry Aug 21, 2004 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 21, 2004 Modification of the articles of association Modification of the articles of association
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