Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 09059819 |
| Universal Entity Code | 3043-7207-6542-2214 |
| Record last updated | Sunday, January 12, 2025 4:42:38 PM UTC |
| Official Address | Rue Léon Thyes 12 Luxemburg L-2636 There are 7 companies registered at this street |
| Locality | Luxemburg L-2636 |
| Region | Luxembourg, Luxembourg |
| Postal Code | L-1855 |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 28, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 29, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 9, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 5, 2018 | Filing of financial statement 2017 9059... | ||
| Financials | Aug 4, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 4, 2017 | Filing of financial statement 2015 | ||
| Registry | Jun 30, 2016 | Jun 27, 2016 | Change of power-of-attorney of director | |
| Registry | Jun 30, 2016 | Jun 27, 2016 | Change of power-of-attorney of director 9059... | |
| Registry | Jun 30, 2016 | Jun 27, 2016 | Change of power-of-attorney of director | |
| Registry | Jun 29, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 27, 2016 | Amended statutes | ||
| Registry | Jun 2, 2016 | Strike off | ||
| Registry | Jun 2, 2016 | Jun 1, 2016 | Dissolution by decision of the general meeting | |
| Financials | May 25, 2016 | Filing of financial statement 2015 | ||
| Registry | May 20, 2016 | Oct 1, 2015 | Appointment of a man as Director | |
| Registry | May 20, 2016 | Jun 8, 2015 | Appointment of a man as Director 9059... | |
| Registry | May 20, 2016 | Oct 2, 2014 | Appointment of a man as Director | |
| Registry | May 20, 2016 | Mar 21, 2011 | Resignation of a woman | |
| Registry | May 20, 2016 | Mar 21, 2011 | Resignation of one Director | |
| Financials | Aug 14, 2015 | Filing of financial statement 2014 | ||
| Financials | May 29, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 2, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 25, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 5, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 11, 2013 | Filing of financial statement 2011 9059... | ||
| Financials | Apr 20, 2012 | Filing of financial statement 2010 | ||
| Registry | Aug 25, 2011 | Appointment of a man as Director | ||
| Registry | Aug 25, 2011 | Incorporation of company | ||
| Registry | Feb 9, 2010 | Sep 9, 2009 | Appointment of a woman | |
| Registry | Feb 9, 2010 | Sep 9, 2009 | Resignation of one Director | |
| Financials | Nov 9, 2009 | Filing of financial statement 2007 | ||
| Registry | Mar 18, 2009 | Dec 8, 2008 | Resignation of one Director | |
| Registry | Mar 18, 2009 | Dec 8, 2008 | Appointment of a man as Director | |
| Registry | Mar 18, 2009 | Dec 8, 2008 | Appointment of a man as Director 9059... | |
| Financials | Apr 29, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 24, 2007 | Filing of financial statement 2005 |
