Augentius Luxembourg Holdco Sa
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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AUGENTIUS LUXEMBOURG S.A.
Related countries |
 Belgium  United Kingdom  Guernsey
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Company type |
Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
Universal Entity Code | 8796-4675-0688-0651 |
Record last updated |
Wednesday, January 5, 2022 10:09:18 PM UTC |
Official Address |
6 Rue Gabriel Lippmann Münsbach
There are 1,422 companies registered at this street
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Locality |
Münsbach |
Region |
Luxembourg |
Sector |
luxembourg |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jan 5, 2022 |
Strike off
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Financials |
Aug 30, 2021 |
Filing of financial statement Jan 1 2020 - Dec 31 2020
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Registry |
Jul 13, 2021 |
Non-statutory modification of directors
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Financials |
Jul 12, 2021 |
Filing of financial statement Jan 1 2020 - Dec 31 2020
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Financials |
Dec 7, 2020 |
Filing of financial statement Jan 1 2019 - Dec 31 2019
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Financials |
Dec 4, 2020 |
Filing of financial statement Oct 1 2018 - Dec 31 2018
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Registry |
Nov 20, 2020 |
Non-statutory modification of directors
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Registry |
Jun 15, 2020 |
Non-statutory modification of directors 20010...
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Registry |
Mar 9, 2020 |
Non-statutory modification of directors
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Registry |
Jan 30, 2020 |
Non-statutory modification of directors 20001...
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Registry |
Jan 28, 2020 |
Resignation
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Registry |
Nov 13, 2019 |
Modification of articles of association
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Registry |
Nov 12, 2019 |
Modification of articles of association 19022...
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Registry |
Nov 11, 2019 |
Modification
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Registry |
Oct 18, 2019 |
Non-statutory modification of directors
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Registry |
Oct 16, 2019 |
Non-statutory modification of directors 19020...
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Registry |
Jul 4, 2019 |
Non-statutory modification of directors
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Registry |
May 21, 2019 |
Non-statutory modification of directors 19008...
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Financials |
May 8, 2019 |
Filing of financial statement Oct 1 2017 - Sep 30 2018
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Registry |
Apr 11, 2019 |
Non-statutory modification of directors
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Registry |
Jan 14, 2019 |
Modification of articles of association
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Registry |
Jan 10, 2019 |
Modification
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Registry |
Nov 15, 2018 |
Non-statutory modification of directors
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Financials |
Apr 30, 2018 |
Filing of financial statement Oct 1 2016 - Sep 30 2017
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Financials |
Apr 26, 2017 |
Filing of financial statement Oct 1 2015 - Sep 30 2016
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Financials |
Dec 28, 2016 |
Filing of financial statement Oct 1 2014 - Sep 30 2015
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Financials |
Dec 28, 2016 |
Filing of financial statement Oct 1 2013 - Sep 30 2014
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Registry |
Jun 8, 2015 |
Notification of filing of articles of association
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Registry |
May 15, 2015 |
Modification of the articles of association
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Registry |
Dec 12, 2014 |
Notification of filing of articles of association
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Registry |
Oct 27, 2014 |
Change of company name
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Financials |
May 13, 2014 |
Filing of financial statement
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Registry |
Jan 6, 2014 |
Other various publications filed to the commercial register
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Financials |
Oct 4, 2013 |
Filing of financial statement (year ending Sep 30, 2012)
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Registry |
Jul 17, 2013 |
Particulars of directors filed separately
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Registry |
Mar 1, 2013 |
Particulars of directors filed separately 201301...
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Registry |
Sep 17, 2012 |
Particulars of directors filed separately
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Registry |
Sep 17, 2012 |
Other various publications filed to the commercial register
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Registry |
Mar 28, 2012 |
Notification of filing of articles of association
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Financials |
Mar 23, 2012 |
Filing of financial statement (year ending Sep 30, 2011)
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Registry |
Feb 8, 2012 |
Modification of the articles of association
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Registry |
Jul 16, 2011 |
Other various publications filed to the commercial register
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Registry |
Jun 25, 2011 |
Notification of filing of articles of association
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Registry |
Jun 21, 2011 |
Change of location of registered office
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Registry |
Jun 3, 2011 |
Particulars of directors filed separately
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Registry |
Jun 3, 2011 |
Particulars of directors filed separately 201104...
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Financials |
Apr 12, 2011 |
Filing of financial statement (year ending Sep 30, 2010)
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Registry |
Mar 23, 2011 |
Particulars of directors filed separately
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Registry |
Aug 24, 2010 |
Particulars of directors filed separately 201008...
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Registry |
Feb 17, 2010 |
Incorporation of the company and publication of articles of association
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