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Ag Fur Investitionen Und Beteiligungen SA

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Reports

Extended Company Report with Annual Accounts AG FUR INVESTITIONEN UND BETEILIGUNGEN S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
  • shareholders, directors, articles of association and full detail of filings
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code7978-2895-2456-3454
Record last updated Wednesday, August 14, 2019 6:46:45 AM UTC
Official Address 121 Avenue De La Faiencerie Luxembourg
There are 1,532 companies registered at this street
Sector fur

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Visits

AG FUR INVESTITIONEN UND BETEILIGUNGEN SA (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Aug 14, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 10, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Jul 10, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Dec 6, 2018 Non-statutory modification of directors 18023... Non-statutory modification of directors 18023...
Financials Dec 6, 2018 Filing of consolidated financial statement Filing of consolidated financial statement
Registry Nov 5, 2018 Modification of articles of association Modification of articles of association
Registry Oct 24, 2018 Modification of articles of association 18020... Modification of articles of association 18020...
Registry Oct 23, 2018 Modification Modification
Financials Sep 24, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Sep 24, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Apr 25, 2018 Filing of consolidated financial statement Jan 1 2012 - Dec 31 2012 Filing of consolidated financial statement Jan 1 2012 - Dec 31 2012
Financials Apr 25, 2018 Filing of consolidated financial statement Jan 1 2013 - Dec 31 2013 Filing of consolidated financial statement Jan 1 2013 - Dec 31 2013
Financials Apr 25, 2018 Filing of consolidated financial statement Jan 1 2014 - Dec 31 2014 Filing of consolidated financial statement Jan 1 2014 - Dec 31 2014
Financials Apr 24, 2018 Filing of consolidated financial statement Jan 1 2011 - Dec 31 2011 Filing of consolidated financial statement Jan 1 2011 - Dec 31 2011
Registry Jul 14, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 13, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Dec 8, 2016 Non-statutory modification of directors Non-statutory modification of directors
Financials Dec 5, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Oct 3, 2016 Modification Modification
Registry Dec 11, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 25, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Aug 17, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 1, 2015 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Jan 2, 2015 Notices of general meetings Notices of general meetings
Registry Dec 23, 2014 Notices of general meetings 201420... Notices of general meetings 201420...
Registry Dec 12, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 26, 2014 Filing of consolidated financial statement (year ending Dec 31, 2010) Filing of consolidated financial statement (year ending Dec 31, 2010)
Registry Sep 24, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 12, 2014 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Financials Sep 10, 2014 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Jun 24, 2014 Notices of general meetings Notices of general meetings
Registry Jun 19, 2014 Notices of general meetings 201408... Notices of general meetings 201408...
Registry Jun 13, 2014 Notices of general meetings Notices of general meetings
Registry Jun 11, 2014 Notices of general meetings 201408... Notices of general meetings 201408...
Financials Jan 16, 2014 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Jan 9, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 5, 2013 Notices of general meetings Notices of general meetings
Registry Nov 27, 2013 Notices of general meetings 201316... Notices of general meetings 201316...
Financials Apr 16, 2013 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Apr 16, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 15, 2013 Notices of general meetings Notices of general meetings
Registry Feb 8, 2013 Notices of general meetings 201301... Notices of general meetings 201301...
Registry Nov 15, 2010 Notices of general meetings Notices of general meetings
Registry Nov 8, 2010 Notices of general meetings 201014... Notices of general meetings 201014...
Registry Jul 8, 2010 Details of directors and change of registered office Details of directors and change of registered office
Registry Apr 22, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 16, 2010 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Feb 3, 2010 Draft of company split Draft of company split
Registry Feb 2, 2010 Notification of filing of articles of association Notification of filing of articles of association
Registry Dec 17, 2009 Notices of general meetings Notices of general meetings
Registry Dec 10, 2009 Notices of general meetings 200915... Notices of general meetings 200915...
Registry Sep 22, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 15, 2009 Notices of general meetings Notices of general meetings
Registry Jul 1, 2009 Notices of general meetings 200907... Notices of general meetings 200907...
Financials Dec 22, 2008 Filing of financial statement Filing of financial statement
Registry Oct 31, 2008 Notices of general meetings Notices of general meetings
Registry Oct 24, 2008 Notices of general meetings 200813... Notices of general meetings 200813...
Financials Jun 11, 2008 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Apr 14, 2008 Notices of general meetings Notices of general meetings
Registry Apr 3, 2008 Notices of general meetings 200804... Notices of general meetings 200804...
Registry Mar 31, 2008 Notices of general meetings Notices of general meetings
Registry Mar 21, 2008 Notices of general meetings 200803... Notices of general meetings 200803...
Registry May 26, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry May 24, 2007 Particulars of directors filed separately 200704... Particulars of directors filed separately 200704...
Financials May 21, 2007 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry Feb 16, 2007 Notices of general meetings Notices of general meetings
Registry Feb 9, 2007 Notices of general meetings 200701... Notices of general meetings 200701...
Registry Oct 26, 2006 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Oct 26, 2006 Other various publications filed to the commercial register 21670925... Other various publications filed to the commercial register 21670925...
Registry Oct 26, 2006 Various publications Various publications
Registry Oct 26, 2006 Various publications 10092... Various publications 10092...
Financials Oct 9, 2006 Filing of financial statement Filing of financial statement
Registry Oct 9, 2006 Various publications Various publications
Registry Jul 6, 2006 Various publications 805032... Various publications 805032...
Registry Jul 6, 2006 Notices of general meetings Notices of general meetings
Registry Jun 28, 2006 Notices of general meetings 12658303... Notices of general meetings 12658303...
Financials Mar 10, 2005 Filing of financial statement Filing of financial statement
Financials Mar 9, 2005 Filing of financial statement 21671016... Filing of financial statement 21671016...
Registry Nov 26, 2004 Notices of general meetings Notices of general meetings
Registry Nov 26, 2004 Various publications Various publications
Registry Nov 18, 2004 Various publications 805046... Various publications 805046...
Registry Nov 18, 2004 Notices of general meetings Notices of general meetings
Registry Aug 27, 2004 Change of location of registered office Change of location of registered office
Registry Dec 18, 2003 Various publications Various publications
Financials Dec 18, 2003 Filing of financial statement Filing of financial statement
Registry Nov 14, 2003 Notices of general meetings Notices of general meetings
Registry Nov 6, 2003 Notices of general meetings 12658304... Notices of general meetings 12658304...
Registry Nov 6, 2003 Various publications Various publications
Financials Sep 16, 2002 Filing of financial statement Filing of financial statement
Registry Jul 12, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Jul 12, 2002 Modification of the articles of association Modification of the articles of association
Registry Jun 25, 2002 Notices of general meetings Notices of general meetings
Registry Jun 25, 2002 Various publications Various publications
Registry Jun 11, 2002 Notices of general meetings Notices of general meetings
Financials Jan 22, 2002 Filing of financial statement Filing of financial statement
Registry Nov 29, 2001 Notices of general meetings Notices of general meetings
Registry Nov 15, 2001 Notices of general meetings 12658304... Notices of general meetings 12658304...
Registry Oct 25, 2001 Change of location of registered office Change of location of registered office
Registry May 21, 2001 Notices of general meetings Notices of general meetings
Registry May 7, 2001 Notices of general meetings 12658302... Notices of general meetings 12658302...

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