Ag Re Luxembourg Real Estate Luxembourg AG
Extended Company Report with Annual Accounts |
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
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FORTIS REAL ESTATE LUXEMBOURG
BERNHEIM REAL ESTATE (LUXEMBOURG) SA
Related countries | Belgium |
Company type | Aktiengesellschaft |
Universal Entity Code | 3551-4238-9950-9763 |
Record last updated | Friday, June 14, 2019 8:55:39 PM UTC |
Official Address | 35 Avenue John F. Kennedy Luxembourg There are 4,470 companies registered at this street |
Visits
Document Type | Publication date | Download link | |
Financials | Jun 14, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
Registry | Jun 5, 2019 | Non-statutory modification of directors | |
Financials | Jun 5, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
Registry | Aug 29, 2018 | Modification | |
Registry | Aug 29, 2018 | Modification of articles of association | |
Financials | May 31, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
Registry | May 22, 2018 | Non-statutory modification of directors | |
Registry | Jan 15, 2018 | Modification | |
Financials | Jul 5, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
Registry | Feb 25, 2016 | Legal form | |
Registry | Dec 28, 2015 | Particulars of directors filed separately | |
Registry | Dec 28, 2015 | Particulars of directors filed separately 201517... | |
Registry | Nov 19, 2015 | Change of location of registered office | |
Financials | Sep 8, 2015 | Filing of financial statement | |
Financials | Jul 30, 2015 | Filing of financial statement 201508... | |
Registry | Jul 16, 2015 | Other various publications filed to the commercial register | |
Registry | Mar 24, 2015 | Notification of filing of articles of association | |
Registry | Mar 24, 2015 | Modification of the articles of association | |
Registry | Aug 29, 2014 | Particulars of directors filed separately | |
Registry | Aug 29, 2014 | Particulars of directors filed separately 201408... | |
Financials | Jul 28, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
Financials | Jul 28, 2014 | Filing of financial statement | |
Financials | Jun 27, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
Registry | Jul 4, 2013 | Particulars of directors filed separately | |
Financials | Jun 28, 2013 | Filing of financial statement (year ending Dec 31, 2012) | |
Financials | Jun 25, 2013 | Filing of financial statement (year ending Dec 31, 2012) 201305... | |
Registry | Dec 5, 2012 | Other various publications filed to the commercial register | |
Registry | Oct 20, 2012 | Change of location of registered office | |
Financials | Aug 29, 2012 | Filing of financial statement (year ending Dec 31, 2011) | |
Registry | Apr 3, 2012 | Other various publications filed to the commercial register | |
Financials | Mar 22, 2012 | Filing of financial statement (year ending Dec 31, 2010) | |
Registry | Sep 14, 2011 | Change of location of registered office | |
Registry | Feb 3, 2011 | Change of company name | |
Registry | Jan 20, 2011 | Notification of filing of articles of association | |
Registry | Jun 5, 2010 | Other various publications filed to the commercial register | |
Financials | May 4, 2010 | Filing of financial statement | |
Registry | Apr 27, 2010 | Particulars of directors filed separately | |
Registry | Apr 6, 2010 | Particulars of directors filed separately 201003... | |
Registry | Mar 2, 2010 | Other various publications filed to the commercial register | |
Registry | Mar 2, 2010 | Particulars of directors filed separately | |
Registry | Feb 25, 2010 | Change of location of registered office | |
Financials | Sep 30, 2009 | Filing of financial statement | |
Financials | May 18, 2009 | Filing of financial statement 200905... | |
Registry | Mar 11, 2009 | Other various publications filed to the commercial register | |
Financials | Jan 7, 2008 | Filing of financial statement | |
Registry | Apr 7, 2007 | Particulars of directors filed separately | |
Registry | Jul 20, 2006 | Other various publications filed to the commercial register | |
Financials | Jul 1, 2006 | Filing of financial statement | |
Registry | Dec 15, 2005 | Other various publications filed to the commercial register | |
Financials | Dec 15, 2005 | Filing of financial statement | |
Registry | Nov 26, 2005 | Particulars of directors filed separately | |
Registry | Sep 27, 2005 | Change of company name | |
Registry | Dec 16, 2004 | Particulars of directors filed separately | |
Financials | Dec 3, 2004 | Filing of financial statement | |
Registry | Nov 8, 2004 | Change of location of registered office | |
Financials | Nov 8, 2004 | Filing of financial statement | |
Registry | Nov 8, 2004 | Other various publications filed to the commercial register | |
Registry | Nov 22, 2002 | Particulars of directors filed separately | |
Registry | Aug 12, 2002 | Incorporation of the company and publication of articles of association | |