BRAND MANAGEMENT & PROMOTION S.A.

Financials

Abridged Balance Sheet + Abridged P&L · eCDF

Establishments

• BRAND MANAGEMENT & PROMOTION S.A. principal 26-28, Rives de Clausen, L-2165, Luxembourg

Filings

• End of the domiciliation agreement
  - 12 February 2013
• Resignation
  - 11 February 2013
• Annual accounts (eCDF)
  Exercise from 01/01/2011 to 31/12/2011 9 October 2012
• Annual accounts
  Exercise 2010 (Exercise starting date : 01/01/2010 ; Exercise end date : 31/12/2010) 8 October 2012
• Modification
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 27 September 2012
• Annual accounts (correction)
  Exercise 2009 21 September 2012
• Modification
  Registered office 22 June 2012
• Modification (correction or additional)
  Daily Management delegate(s) 4 November 2011
• Modification
  Administrator(s)/Manager(s) Daily Management delegate(s) 2 November 2011
• Modification
  Administrator(s)/Manager(s) 11 October 2010
• Annual accounts
  Exercise 2008 28 September 2010
• Modification
  Administrator(s)/Manager(s) Daily Management delegate(s) Person(s) in charge of checking the accounts 29 July 2010
• Annual accounts
  Exercise 2009 27 July 2010
• Annual accounts
  Exercise 2007 22 August 2008
• Annual accounts
  Exercise 2006 22 August 2008
• Modification
  Person(s) in charge of checking the accounts 22 August 2008
• Articles of association
  - 10 August 2007
• Modification
  Social object 10 August 2007
• Modification
  Social capital/social funds 2 May 2007
• Registration
  - 6 April 2006