Ag Re Luxembourg Real Estate Luxembourg Ag
Extended Company Report with Annual Accounts
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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
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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 4,449 companies registered at this street
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Locality |
Luxembourg |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Financials |
Jun 14, 2019 |
Filing of financial statement Jan 1 2018 - Dec 31 2018
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Registry |
Jun 5, 2019 |
Non-statutory modification of directors
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Financials |
Jun 5, 2019 |
Filing of financial statement Jan 1 2018 - Dec 31 2018
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Registry |
Aug 29, 2018 |
Modification
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Registry |
Aug 29, 2018 |
Modification of articles of association
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Financials |
May 31, 2018 |
Filing of financial statement Jan 1 2017 - Dec 31 2017
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Registry |
May 22, 2018 |
Non-statutory modification of directors
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Registry |
Jan 15, 2018 |
Modification
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Financials |
Jul 5, 2017 |
Filing of financial statement Jan 1 2016 - Dec 31 2016
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Registry |
Feb 25, 2016 |
Legal form
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Registry |
Dec 28, 2015 |
Particulars of directors filed separately
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Registry |
Dec 28, 2015 |
Particulars of directors filed separately 201517...
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Registry |
Nov 19, 2015 |
Change of location of registered office
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Financials |
Sep 8, 2015 |
Filing of financial statement
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Financials |
Jul 30, 2015 |
Filing of financial statement 201508...
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Registry |
Jul 16, 2015 |
Other various publications filed to the commercial register
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Registry |
Mar 24, 2015 |
Notification of filing of articles of association
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Registry |
Mar 24, 2015 |
Modification of the articles of association
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Registry |
Aug 29, 2014 |
Particulars of directors filed separately
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Registry |
Aug 29, 2014 |
Particulars of directors filed separately 201408...
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Financials |
Jul 28, 2014 |
Filing of financial statement (year ending Dec 31, 2013)
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Financials |
Jul 28, 2014 |
Filing of financial statement
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Financials |
Jun 27, 2014 |
Filing of financial statement (year ending Dec 31, 2013)
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Registry |
Jul 4, 2013 |
Particulars of directors filed separately
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Financials |
Jun 28, 2013 |
Filing of financial statement (year ending Dec 31, 2012)
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Financials |
Jun 25, 2013 |
Filing of financial statement (year ending Dec 31, 2012) 201305...
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Registry |
Dec 5, 2012 |
Other various publications filed to the commercial register
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Registry |
Oct 20, 2012 |
Change of location of registered office
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Financials |
Aug 29, 2012 |
Filing of financial statement (year ending Dec 31, 2011)
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Registry |
Apr 3, 2012 |
Other various publications filed to the commercial register
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Financials |
Mar 22, 2012 |
Filing of financial statement (year ending Dec 31, 2010)
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Registry |
Sep 14, 2011 |
Change of location of registered office
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Registry |
Feb 3, 2011 |
Change of company name
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Registry |
Jan 20, 2011 |
Notification of filing of articles of association
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Registry |
Jun 5, 2010 |
Other various publications filed to the commercial register
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Financials |
May 4, 2010 |
Filing of financial statement
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Registry |
Apr 27, 2010 |
Particulars of directors filed separately
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Registry |
Apr 6, 2010 |
Particulars of directors filed separately 201003...
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Registry |
Mar 2, 2010 |
Other various publications filed to the commercial register
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Registry |
Mar 2, 2010 |
Particulars of directors filed separately
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Registry |
Feb 25, 2010 |
Change of location of registered office
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Financials |
Sep 30, 2009 |
Filing of financial statement
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Financials |
May 18, 2009 |
Filing of financial statement 200905...
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Registry |
Mar 11, 2009 |
Other various publications filed to the commercial register
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Financials |
Jan 7, 2008 |
Filing of financial statement
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Registry |
Apr 7, 2007 |
Particulars of directors filed separately
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Registry |
Jul 20, 2006 |
Other various publications filed to the commercial register
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Financials |
Jul 1, 2006 |
Filing of financial statement
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Registry |
Dec 15, 2005 |
Other various publications filed to the commercial register
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Financials |
Dec 15, 2005 |
Filing of financial statement
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Registry |
Nov 26, 2005 |
Particulars of directors filed separately
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Registry |
Sep 27, 2005 |
Change of company name
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Registry |
Dec 16, 2004 |
Particulars of directors filed separately
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Financials |
Dec 3, 2004 |
Filing of financial statement
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Registry |
Nov 8, 2004 |
Change of location of registered office
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Financials |
Nov 8, 2004 |
Filing of financial statement
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Registry |
Nov 8, 2004 |
Other various publications filed to the commercial register
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Registry |
Nov 22, 2002 |
Particulars of directors filed separately
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Registry |
Aug 12, 2002 |
Incorporation of the company and publication of articles of association
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