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Agenda Holding Sa, Luxembourg

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Extended Company Report  AGENDA HOLDING S.A. Extended Company Report PDF
Includes
  • 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

Agenda Holding S.A.

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code3430-7071-0130-5316
Record last updated Tuesday, January 21, 2025 10:14:38 PM UTC

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AGENDA HOLDING S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2024-32024-42024-52024-62024-122025-22025-32025-42025-50123456
Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 21, 2025 Modification Modification
Registry Mar 21, 2024 Incorporation Incorporation
Financials Jun 17, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Registry Feb 17, 2022 Non-statutory modification of directors Non-statutory modification of directors
Registry Dec 21, 2021 Modification Modification
Registry Oct 12, 2021 Non-statutory modification of directors Non-statutory modification of directors
Financials Jun 4, 2021 Annual accounts 2020 Jan 1 2020 - Dec 31 2020 Annual accounts 2020 Jan 1 2020 - Dec 31 2020
Financials Dec 21, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Registry Jul 7, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry Feb 27, 2020 Modification Modification
Financials Oct 1, 2019 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Financials Oct 1, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Sep 20, 2019 Resignation Resignation
Registry Aug 29, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Mar 26, 2018 Non-statutory modification of directors 18004... Non-statutory modification of directors 18004...
Registry Nov 30, 2017 Modification Modification
Financials Nov 8, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Oct 12, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Oct 6, 2017 Non-statutory modification of directors 17020... Non-statutory modification of directors 17020...
Financials Jan 3, 2017 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Jul 19, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Jan 22, 2016 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 17, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Sep 6, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 4, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Jul 29, 2013 Change of location of registered office Change of location of registered office
Registry Jan 24, 2013 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
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