Venture & Capital Management SA
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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VENTURE & CAPITAL MANAGEMENT S.A.
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 4801-9454-4067-7494 |
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| Record last updated | Thursday, January 30, 2025 10:13:46 PM UTC |
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| Document Type | Publication date | Download link | |
| Registry | Jan 30, 2025 | Non-statutory modification of directors | |
| Registry | Nov 15, 2024 | Modification | |
| Registry | Oct 31, 2024 | Modification 24024... | |
| Financials | Oct 30, 2024 | Filing of financial statement Jan 1 2023 - Dec 31 2023 | |
| Financials | Aug 24, 2023 | Filing of financial statement Jan 1 2022 - Dec 31 2022 | |
| Registry | Aug 23, 2023 | Non-statutory modification of directors | |
| Registry | Jun 6, 2023 | Non-statutory modification of directors 23009... | |
| Financials | Mar 29, 2022 | Filing of financial statement Jan 1 2020 - Dec 31 2020 | |
| Registry | Nov 11, 2021 | Modification | |
| Registry | Aug 19, 2021 | Non-statutory modification of directors | |
| Registry | Nov 2, 2020 | Non-statutory modification of directors 20022... | |
| Financials | Oct 29, 2020 | Filing of financial statement Jan 1 2019 - Dec 31 2019 | |
| Financials | Aug 6, 2020 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Financials | May 8, 2020 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Financials | Feb 21, 2020 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Financials | Sep 4, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Registry | Jun 25, 2019 | Modification | |
| Registry | May 10, 2019 | Non-statutory modification of directors | |
| Registry | Jan 5, 2018 | Resignation | |
| Registry | Aug 22, 2017 | Non-statutory modification of directors | |
| Registry | Aug 18, 2016 | Non-statutory modification of directors 16015... | |
| Financials | Aug 3, 2016 | Filing of financial statement Jan 1 2014 - Dec 31 2014 | |
| Registry | Oct 5, 2015 | Particulars of directors filed separately | |
| Financials | May 29, 2015 | Filing of financial statement (year ending Dec 31, 2013) | |
| Registry | Mar 25, 2015 | Other various publications filed to the commercial register | |
| Registry | Oct 13, 2014 | Particulars of directors filed separately | |
| Financials | Feb 26, 2014 | Filing of financial statement (year ending Dec 31, 2012) | |
| Registry | Oct 2, 2013 | Particulars of directors filed separately | |
| Financials | Jul 5, 2013 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | Jan 5, 2013 | Particulars of directors filed separately | |
| Financials | Apr 27, 2012 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | Oct 6, 2011 | Particulars of directors filed separately | |
| Financials | Feb 28, 2011 | Filing of financial statement (year ending Dec 31, 2009) | |
| Registry | Jan 3, 2011 | Particulars of directors filed separately | |
| Financials | Dec 16, 2009 | Filing of financial statement (year ending Dec 31, 2008) | |
| Registry | Oct 13, 2009 | Particulars of directors filed separately | |
| Registry | Apr 11, 2009 | Change of location of registered office | |
| Registry | Apr 11, 2009 | Particulars of directors filed separately | |
| Registry | Apr 10, 2009 | Particulars of directors filed separately 200904... | |
| Financials | Apr 10, 2009 | Filing of financial statement | |
| Financials | Mar 16, 2009 | Filing of financial statement (year ending Dec 31, 2006) | |
| Registry | Mar 31, 2008 | Change of location of registered office | |
| Registry | Mar 28, 2008 | Particulars of directors filed separately | |
| Registry | Mar 14, 2007 | Particulars of directors filed separately 200701... | |
| Financials | Feb 23, 2007 | Filing of financial statement (year ending Dec 31, 2005) | |
| Financials | Apr 4, 2006 | Filing of financial statement | |
| Registry | Mar 29, 2006 | Particulars of directors filed separately | |
| Registry | Sep 15, 2005 | Change of location of registered office | |
| Registry | Aug 17, 2005 | Change of location of registered office 21670303... | |
| Financials | Jul 5, 2005 | Filing of financial statement | |
| Registry | Jul 5, 2005 | Other various publications filed to the commercial register | |
| Registry | Mar 16, 2004 | Various publications | |
| Financials | Mar 16, 2004 | Filing of financial statement | |
| Registry | Jan 22, 2004 | Various publications | |
| Financials | Jan 22, 2004 | Filing of financial statement | |
| Registry | Jan 22, 2004 | Other various publications filed to the commercial register | |
| Registry | Apr 3, 2003 | Particulars of directors filed separately | |
| Registry | Apr 3, 2003 | Particulars of directors filed separately 21670098... | |
| Financials | Jan 1, 2003 | Filing of financial statement | |
| Financials | Jan 1, 2003 | Filing of financial statement 775... | |
| Registry | Feb 8, 2001 | Incorporation of the company and publication of articles of association | |
