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Aggregate Holdings Sa, Luxembourg

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Reports

Extended Company ReportAggregate Holdings 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

LUXEMBOURG INVESTMENT COMPANY 63 S.A.
Aggregate Holdings SA

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code7741-2241-5086-3022
Record last updated Wednesday, February 5, 2025 10:12:03 PM UTC

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Aggregate Holdings SA (Luxembourg)Page visits ©2025 https://en.datocapital.com2024-52024-62024-72024-92024-102024-112024-122025-12025-22025-32025-42025-60123456789101112
Document Type Publication date Download link
Registry Feb 5, 2025 Resignation Resignation
Registry Jan 15, 2025 Judgment - judicial reorganization Judgment - judicial reorganization
Registry May 21, 2024 Judgment - judicial reorganization 24009... Judgment - judicial reorganization 24009...
Financials Aug 2, 2022 Filing of financial statement Filing of financial statement
Registry Jul 8, 2022 Non-statutory modification of directors Non-statutory modification of directors
Registry May 5, 2022 Non-statutory modification of directors 22008... Non-statutory modification of directors 22008...
Registry Feb 28, 2022 Modification of articles of association Modification of articles of association
Registry Feb 25, 2022 Modification Modification
Registry Feb 17, 2022 Modification of articles of association Modification of articles of association
Registry Feb 11, 2022 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Registry Sep 9, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 24, 2021 Non-statutory modification of directors 21018... Non-statutory modification of directors 21018...
Registry Jul 29, 2021 Modification of articles of association Modification of articles of association
Financials Jul 29, 2021 Filing of financial statement Filing of financial statement
Registry Jul 28, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 20, 2021 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Financials Oct 13, 2020 Filing of financial statement Filing of financial statement
Financials Jul 15, 2020 Filing of financial statement 20013... Filing of financial statement 20013...
Registry Jan 24, 2020 Modification of articles of association Modification of articles of association
Registry Jan 21, 2020 Modification Modification
Registry Nov 19, 2019 Modification of articles of association Modification of articles of association
Registry Oct 30, 2019 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Registry Jul 26, 2019 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Financials Jul 1, 2019 Filing of financial statement Jan 1 2017 - Dec 31 2017 19011... Filing of financial statement Jan 1 2017 - Dec 31 2017 19011...
Registry Mar 13, 2019 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Financials Oct 23, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Oct 23, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 24, 2017 Modification of articles of association Modification of articles of association
Registry Jun 28, 2017 Modification of articles of association 17011... Modification of articles of association 17011...
Registry Jun 27, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Jun 26, 2017 Non-statutory modification of directors 17010... Non-statutory modification of directors 17010...
Registry Jun 21, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry May 15, 2017 Modification Modification
Registry Apr 12, 2017 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Registry Feb 17, 2017 Modification of articles of association Modification of articles of association
Registry Feb 2, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Jan 17, 2017 Modification Modification
Registry Jan 17, 2017 Change Change
Financials Nov 15, 2016 Filing of financial statement Dec 31 2015 Filing of financial statement Dec 31 2015
Registry Nov 7, 2016 Modification of articles of association Modification of articles of association
Registry Nov 4, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Oct 27, 2016 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Registry Aug 11, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Jun 11, 2016 Various publications Various publications
Registry Jun 11, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 5, 2016 Modification Modification
Registry Mar 23, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 23, 2016 Various publications Various publications
Registry Feb 24, 2016 Various publications 201520... Various publications 201520...
Registry Feb 24, 2016 Details of directors and change of registered office Details of directors and change of registered office
Registry Jan 23, 2016 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 23, 2016 Various publications Various publications
Registry Jan 22, 2016 Modification Modification
Registry Dec 29, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 29, 2015 Various publications Various publications
Registry Dec 15, 2015 Modification Modification
Registry Nov 16, 2015 Articles of association Articles of association
Registry Nov 12, 2015 Amendment Amendment
Registry Nov 5, 2015 Various publications Various publications
Registry Nov 5, 2015 Change of company name Change of company name
Registry Nov 2, 2015 Modification Modification
Registry Sep 21, 2015 Modification 15017... Modification 15017...
Registry Mar 23, 2015 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry Feb 16, 2015 Registration Registration
Registry Feb 6, 2015 B-eacute, n-eacute, effective B-eacute, n-eacute, effective
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