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Dato Capital Luxembourg

Agsi, Agence Generale Et Service D'investissement SA

Reports

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

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code4598-4394-5681-6245
Record last updated Thursday, June 11, 2015 9:53:19 PM UTC
Official Address 101 Route D'esch Luxembourg
There are 3,887 companies registered at this street
Sector service

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AGSI, AGENCE GENERALE ET SERVICE D'INVESTISSEMENT SA (Luxembourg) Page visits 2024

Searches

AGSI, AGENCE GENERALE ET SERVICE D'INVESTISSEMENT SA (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Mar 29, 2012 Change of location of registered office Change of location of registered office
Registry Oct 19, 2011 Details of directors and change of registered office Details of directors and change of registered office
Registry Jul 25, 2011 Notices of general meetings Notices of general meetings
Registry Jul 8, 2011 Notices of general meetings 201108... Notices of general meetings 201108...
Registry Jan 20, 2011 Change of location of registered office Change of location of registered office
Registry Jan 19, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 15, 2010 Notices of general meetings Notices of general meetings
Financials Oct 14, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Sep 29, 2010 Notices of general meetings Notices of general meetings
Financials Sep 11, 2010 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Financials Sep 10, 2010 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Financials Jul 22, 2010 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Feb 24, 2009 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 24, 2009 Modification of the articles of association Modification of the articles of association
Registry Dec 19, 2008 Notices of general meetings Notices of general meetings
Registry Dec 9, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Nov 28, 2008 Notices of general meetings Notices of general meetings
Registry Jul 21, 2008 Notices of general meetings 200806... Notices of general meetings 200806...
Registry Jul 7, 2008 Notices of general meetings Notices of general meetings
Registry Feb 15, 2008 Details of directors and change of registered office Details of directors and change of registered office
Registry Feb 15, 2008 Notification of filing of articles of association Notification of filing of articles of association
Registry Dec 12, 2007 Notices of general meetings Notices of general meetings
Registry Nov 30, 2007 Notices of general meetings 200713... Notices of general meetings 200713...
Financials Apr 2, 2007 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Financials Apr 5, 2006 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Financials Apr 5, 2006 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Jun 10, 2005 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 10, 2005 Change of location of registered office Change of location of registered office
Registry Jan 24, 2005 Notices of general meetings Notices of general meetings
Registry Jan 24, 2005 Various publications Various publications
Registry Jan 14, 2005 Notices of general meetings Notices of general meetings
Registry Nov 19, 2004 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 19, 2004 Particulars of directors filed separately 21670757... Particulars of directors filed separately 21670757...
Registry Nov 19, 2004 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 19, 2004 Various publications Various publications
Registry Nov 19, 2004 Various publications 10075... Various publications 10075...
Registry Aug 26, 2004 Notices of general meetings Notices of general meetings
Registry Aug 12, 2004 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Jun 16, 2004 Various publications Various publications
Registry Jun 16, 2004 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jan 28, 2004 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 28, 2004 Change of location of registered office Change of location of registered office
Registry Nov 26, 2003 Notices of general meetings Notices of general meetings
Registry Nov 17, 2003 Notices of general meetings 12658305... Notices of general meetings 12658305...
Registry Oct 24, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 24, 2003 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 24, 2003 Modification of the articles of association Modification of the articles of association
Registry Jun 12, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 26, 2003 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 26, 2003 Modification of the articles of association Modification of the articles of association
Registry Nov 5, 2001 Modification of the articles of association 630... Modification of the articles of association 630...
Registry May 9, 1998 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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