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Medical Protein Holding SA, Luxembourg

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Name

Medical Protein Holding SA

Identification

Rcsp
RCS B60550
EUID
LURCSL.B60550

Address

20, avenue Pasteur, 2310 Luxembourg, Luxembourg

Corporate purpose

64.20
Activities of holding companies

History

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Legal Structure

Current shareholders (1) · Active participations (1)
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Publications

24 Mar 2023
End of the domiciliation agreement
29 Dec 2022
No longer Auditor: Luxfiducia Sàrl
2 Dec 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
2 Dec 2021
Auditor: Luxfiducia Sàrl
6 Apr 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
19 Nov 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
11 Mar 2019
Director: Ashish Mishra · No longer Director: Thomas Pinon
15 Oct 2018
Director: Thomas Pinon · No longer Director: Ashish Mishra, Raju Popat
2 Oct 2018
Director: Thomas Pinon
25 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
24 Jul 2017
Director: Raju Popat
14 Apr 2017
No longer President: K. Bhailalvyas · No longer Director: K. Bhailalvyas
2 Feb 2017
President: Ashish Mishra · Director: Ashish Mishra, K. Bhailalvyas
2 Feb 2017
President: K. Bhailalvyas · Director: K. Bhailalvyas, Ashish Mishra
16 Jan 2017
Director: Ashish Mishra
30 Dec 2016
No longer Director: Tom Keightley
19 Dec 2016 also 13/05/2015, 06/11/2014, 21/02/2013, 23/03/2012
Annual accounts (eCDF)
15 Jun 2016 via Protein System International Sàrl
Shareholding: Protein System International Sàrl
25 Feb 2016
President: K. Bhailalvyas · Director: K. Bhailalvyas, Tom Keightley, Thomas Pinon · No longer Director (3 companies)
29 Jun 2015 also 09/03/2015
Bearer shares and units - Depository
25 Jun 2015
No longer President (1) · No longer Director (2) · Director: Director Sàrl, Management Sàrl, Manager Sàrl · Auditor: Luxfiducia Sàrl · No longer Auditor: Audiex SA · Address
28 Feb 2013 also 28/12/2011, 03/02/2011, 12/01/2011, 14/12/2007, 23/10/2007, 11/10/2007, 25/09/2007
Modification
11 Apr 2012
Record update
23 Feb 2012
Articles of association (correction or additional)
20 Jan 2012
Articles of association
3 Feb 2011 also 01/03/2010, 20/10/2009, 10/07/2008, 09/10/2007, 31/05/2006, 06/05/2005
Annual accounts
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