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Mayroy SA, Luxembourg✝︎

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Mayroy SA

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Risk report
Mayroy SA
Risk Level Evaluation Source
Sanctioned (?)

Name

Mayroy SA
Ipsen SA

Identification

Rcsp
RCS B48865
Lei
222100JW8BLAL83CJW70
EUID
LURCSL.B48865

Address

Luxembourg, Luxembourg

Corporate purpose

64.20
Activities of holding companies

History

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Legal Structure

Last legal representatives Legal form information Premium
Premium
1President
4Director
3Director
1Auditor
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Publications

12 Mar 2020
Ter­mi­na­tion: 19/12/2019
10 Mar 2020
Modification filing of previously filed documents (corrective)
22 Jan 2020
Modification, Merger/Demerger
8 Nov 2019
Merger / demerger /professional property and staff transfer project
9 Sept 2019
Director: Henri Beaufour · Auditor: Kpmg Luxembourg
29 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
27 Dec 2018 also 12/09/2014, 12/02/2013, 27/07/2011
Units-Buyback of any buyable shares, as per article 430-22 of the LSC
28 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
28 Jun 2018
President: Antoine Flochel · Vice president: Anne Beaufour · Director (5) · Director: BEE Master Holding B.V. · Auditor: KPMG Luxembourg
11 Jul 2017
Modification, Administrator(s)/Manager(s) Managing director / Steering committee Daily Management delegate(s)
29 Jun 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
28 Jun 2017
Auditor: KPMG Luxembourg
24 Jun 2016
Annual report for the year ending 31/12/2015
24 Jun 2016
Auditor: KPMG Luxembourg
23 Jul 2015
President: Antoine Flochel · Vice president: Anne Beaufour · Director (5) · Director: Beech Tree SA, BEE Master Holding B.V., Finvestan · Auditor: KPMG Luxembourg
3 Jul 2015
Annual report for the year ending 31/12/2014
25 Jun 2015 also 16/10/2012, 10/07/2012, 08/03/2010, 03/02/2010, 10/11/2009, 12/10/2009, 12/08/2009, 02/07/2009, 06/10/2008, 14/08/2008, 11/07/2008, 16/06/2008, 28/04/2008, 01/04/2008, 29/01/2008, 07/01/2008, 31/12/2007, 15/11/2007, 09/10/2007, 03/10/2007, 06/08/2007, 30/07/2007, 20/07/2006, 10/07/2006 and 4 more
Articles of association
24 Jun 2015
Capital: €10.3M
29 Sept 2014
Director: Anne Beaufour · Vice president: Anne Beaufour
30 Jun 2014
No longer Director (1) · Director: Finvestan · Auditor: Kpmg Luxembourg
27 Jun 2014 also 18/06/2013, 25/06/2012
Annual accounts (eCDF)
3 Mar 2014 also 23/12/2013, 10/09/2013, 18/06/2013, 23/11/2012, 27/06/2012, 27/07/2011, 23/12/2010, 09/07/2010, 09/07/2010, 17/06/2010, 08/03/2010, 03/03/2010, 03/02/2010, 14/12/2009, 11/11/2009, 10/11/2009, 12/10/2009, 12/08/2009, 14/07/2009, 08/07/2009, 02/07/2009, 02/04/2009, 02/04/2009, 02/04/2009 and 33 more
Modification
15 Oct 2012 also 10/07/2012, 13/12/2007
Statutory/non-statutory modification without registration
27 Apr 2012
Record update
27 Jul 2011 also 08/07/2010, 22/06/2009, 25/07/2008, 20/08/2007, 31/07/2006, 10/06/2005, 10/06/2005
Annual accounts
26 Nov 2007
Administrator - Natural person acting as a representative for a legal entity
6 Aug 2007
Statutory modification without requisition
20 Dec 2005 also 15/03/2005
Historique reprise Notes
There are no publications matching your search.

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