Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Luxembourg

Agiv Holding SA

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsAGIV HOLDING S.A. Extended Company Report with Annual Accounts PDFIncludes 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 Code7261-1101-3935-2376
Record last updated Friday, February 19, 2016 4:39:20 AM UTC
Official Address 6 Rue Eugene Ruppert Luxembourg
There are 5,502 companies registered at this street
Locality Luxembourg
Sector hold

Charts

Visits

AGIV HOLDING S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2017-42018-122022-122024-72024-122025-12025-22025-32025-401234
Document Type Publication date Download link
Registry Feb 17, 2016 Dissolution Dissolution
Financials Aug 12, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Aug 5, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 25, 2014 Filing of financial statement Filing of financial statement
Registry Jul 25, 2014 Details of directors and change of registered office Details of directors and change of registered office
Registry Feb 27, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 25, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Financials Sep 17, 2012 Filing of financial statement Filing of financial statement
Registry Jul 12, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 1, 2011 Particulars of directors filed separately 201107... Particulars of directors filed separately 201107...
Financials Jul 22, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Jun 10, 2011 Legal form Legal form
Financials Aug 25, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Aug 25, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 24, 2010 Notices of general meetings Notices of general meetings
Registry Jul 8, 2010 Notices of general meetings 201008... Notices of general meetings 201008...
Registry Jun 25, 2010 Notices of general meetings Notices of general meetings
Registry Jun 16, 2010 Notices of general meetings 201007... Notices of general meetings 201007...
Registry Aug 12, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 16, 2009 Notices of general meetings Notices of general meetings
Financials Jul 16, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Jun 24, 2009 Notices of general meetings Notices of general meetings
Registry Jun 12, 2009 Notices of general meetings 200906... Notices of general meetings 200906...
Registry Jun 3, 2009 Notices of general meetings Notices of general meetings
Financials Feb 6, 2009 Filing of financial statement Filing of financial statement
Registry Dec 16, 2008 Notices of general meetings Notices of general meetings
Registry Dec 6, 2008 Notices of general meetings 200815... Notices of general meetings 200815...
Financials Aug 7, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Aug 6, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 2, 2008 Notices of general meetings Notices of general meetings
Registry Jun 20, 2008 Notices of general meetings 200807... Notices of general meetings 200807...
Registry Jun 1, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials May 30, 2007 Filing of financial statement Filing of financial statement
Registry Feb 21, 2007 Notices of general meetings Notices of general meetings
Registry Feb 10, 2007 Notices of general meetings 200701... Notices of general meetings 200701...
Financials Jul 18, 2006 Filing of financial statement Filing of financial statement
Financials Jul 18, 2006 Filing of financial statement 11670415... Filing of financial statement 11670415...
Registry Mar 4, 2006 Notices of general meetings Notices of general meetings
Registry Feb 23, 2006 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Feb 23, 2006 Various publications Various publications
Registry Jan 17, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 17, 2006 Filing of financial statement Filing of financial statement
Registry Oct 19, 2005 Change of location of registered office Change of location of registered office
Registry Jul 26, 2005 Notices of general meetings Notices of general meetings
Registry Jul 16, 2005 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Jul 16, 2005 Various publications Various publications
Registry Apr 29, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 11, 2005 Various publications Various publications
Registry Mar 7, 2005 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 7, 2005 Modification of the articles of association Modification of the articles of association
Financials Aug 18, 2004 Filing of financial statement Filing of financial statement
Registry May 18, 2004 Notices of general meetings Notices of general meetings
Registry May 8, 2004 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry May 8, 2004 Various publications Various publications
Registry Nov 26, 2003 Various publications 10073... Various publications 10073...
Financials Nov 26, 2003 Filing of financial statement Filing of financial statement
Registry Oct 7, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 7, 2003 Notices of general meetings Notices of general meetings
Registry Oct 4, 2003 Various publications Various publications
Financials Oct 4, 2003 Filing of financial statement Filing of financial statement
Registry Sep 27, 2003 Various publications Various publications
Registry Sep 27, 2003 Notices of general meetings Notices of general meetings
Registry Jul 19, 2003 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Jul 19, 2003 Various publications Various publications
Registry Jul 10, 2003 Various publications 805036... Various publications 805036...
Registry Jul 10, 2003 Notices of general meetings Notices of general meetings
Registry May 22, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 6, 2003 Particulars of directors filed separately 1167097... Particulars of directors filed separately 1167097...
Financials Oct 23, 2002 Filing of financial statement Filing of financial statement
Registry Aug 17, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry May 14, 2002 Notices of general meetings Notices of general meetings
Registry May 4, 2002 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry May 4, 2002 Various publications Various publications
Financials Aug 22, 2001 Filing of financial statement Filing of financial statement
Registry May 16, 2001 Notices of general meetings Notices of general meetings
Registry May 5, 2001 Notices of general meetings 186... Notices of general meetings 186...
Financials Jul 5, 2000 Filing of financial statement Filing of financial statement
Registry May 16, 2000 Notices of general meetings Notices of general meetings
Financials May 8, 2000 Filing of financial statement Filing of financial statement
Registry May 6, 2000 Notices of general meetings Notices of general meetings
Registry Jan 11, 2000 Particulars of directors filed separately Particulars of directors filed separately
Registry May 18, 1999 Notices of general meetings Notices of general meetings
Registry May 8, 1999 Notices of general meetings 186... Notices of general meetings 186...
Registry May 19, 1998 Notices of general meetings Notices of general meetings
Registry May 9, 1998 Notices of general meetings 186... Notices of general meetings 186...
Financials Apr 10, 1998 Filing of financial statement Filing of financial statement
Registry Apr 10, 1998 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 1998 Filing of financial statement Filing of financial statement
Registry May 13, 1997 Notices of general meetings Notices of general meetings
Registry May 3, 1997 Notices of general meetings 186... Notices of general meetings 186...
Registry Feb 26, 1997 Particulars of directors filed separately Particulars of directors filed separately
Registry May 14, 1996 Notices of general meetings Notices of general meetings
Registry May 4, 1996 Notices of general meetings 186... Notices of general meetings 186...
Financials Apr 29, 1996 Filing of financial statement Filing of financial statement
Financials Jan 1, 1995 Filing of financial statement 186... Filing of financial statement 186...
Registry Jan 1, 1995 Notices of general meetings Notices of general meetings
Registry Jan 1, 1995 Notices of general meetings 186... Notices of general meetings 186...
Registry Jan 1, 1994 Notices of general meetings Notices of general meetings
Registry Jan 1, 1994 Notices of general meetings 186... Notices of general meetings 186...
Financials Jan 1, 1994 Filing of financial statement Filing of financial statement

Companies with similar name

Back to Top
Dato Capital
Latest companies from Luxembourg
Recent directors from Luxembourg
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Luxembourg (Avenue John F. Kennedy), DATO CAPITAL LTD