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TBU-1 International SA, Luxembourg✝︎

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Name

TBU-1 International SA

Identification

Rcsp
RCS B107950
EUID
LURCSL.B107950

Address

Luxembourg, Luxembourg

Corporate purpose

64.20
Activities of holding companies

History

Network

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Legal Structure

Last legal representatives (4)
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Publications

22 Mar 2021
Ter­mi­na­tion: 15/03/2021
2 Mar 2021
Ter­mi­na­tion an­nounce­ment: 04/02/2021 · Liquidator (1) · Liquidator: GK Contrôle SA
26 Jan 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
16 Nov 2020
Director: Giuliano Bidoli, Naïm Gjonaj, Christelle Rétif · Auditor: GK Contrôle SA
4 Jun 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
21 Feb 2020
Director: Giuliano Bidoli, Naïm Gjonaj, Christelle Rétif · Address
30 Jan 2020
Director: Giuliano Bidoli, Naïm Gjonaj, Christelle Rétif · Auditor: GK Contrôle SA · No longer Auditor: Deloitte Audit
21 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
4 Sept 2019
Director: Giuliano Bidoli · No longer Director: Nikos Stathopoulos
14 Dec 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
17 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
17 Jan 2018
Director: Naïm Gjonaj, Christelle Rétif, Nikos Stathopoulos · Auditor: Deloitte Audit
8 Aug 2017
No longer President: Pierre Stemper · No longer Director: Pierre Stemper
28 Jul 2017
No longer Director: Daniel Venn
8 Nov 2016 also 02/10/2015, 16/12/2014, 22/08/2013, 24/01/2013
Annual accounts (eCDF)
31 Oct 2016
President: Pierre Stemper · Director (5) · Auditor: Deloitte Audit
8 Oct 2015
President: Pierre Stemper · Director (5) · Auditor: Deloitte Audit
31 Dec 2014
President: Pierre Stemper · Director (4) · No longer Director (1) · Auditor: Deloitte Audit
8 Oct 2013 also 18/05/2009, 09/05/2008, 31/01/2007, 02/05/2006
Articles of association
16 Sept 2013
Statutory/non-statutory modification without registration
22 Aug 2013 also 24/01/2013, 14/11/2011, 06/06/2011, 07/02/2011, 02/02/2010, 18/05/2009, 07/04/2009, 03/10/2008, 27/06/2008, 09/05/2008, 23/04/2007, 31/01/2007, 14/12/2006, 14/12/2006, 18/07/2006, 02/05/2006, 29/03/2006, 02/03/2006
Modification
14 Nov 2011 also 07/02/2011, 23/12/2009, 12/03/2009, 19/06/2008, 12/07/2006
Annual accounts
15 Dec 2006
End of the domiciliation agreement
23 May 2005
Registration
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