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Baloise (Luxembourg) SAH

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Reports

Extended Company Report with Annual Accounts BALOISE (LUXEMBOURG) S.A.H. Extended Company Report with Annual Accounts PDF Includes 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 Holding Sous Forme De Société Anonyme (Holding company as a public company)
Universal Entity Code6417-4610-1031-4836
Record last updated Tuesday, April 23, 2024 5:19:24 PM UTC
Official Address 23 Z.A.I. Bourmicht Bertrange
There are 214 companies registered at this street
Sector luxembourg

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BALOISE (LUXEMBOURG) HOLDING SA (Luxembourg) Page visits 2024

Searches

BALOISE (LUXEMBOURG) HOLDING SA (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Apr 16, 2024 Non-statutory modification of directors Non-statutory modification of directors
Financials Apr 16, 2024 Filing of financial statement Filing of financial statement
Registry Jul 17, 2023 Non-statutory modification of the agents Non-statutory modification of the agents
Financials Apr 13, 2023 Annual accounts exercise from Jan 1 2022 to Dec 31 2022 Annual accounts exercise from Jan 1 2022 to Dec 31 2022
Registry Apr 6, 2023 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Mar 17, 2023 Modification Modification
Registry Jan 11, 2023 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Dec 8, 2022 Resignation Resignation
Financials Apr 1, 2022 Annual accounts exercise from Jan 1 2021 to Dec 31 2021 Annual accounts exercise from Jan 1 2021 to Dec 31 2021
Registry Mar 18, 2022 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Jul 5, 2021 Non-statutory modification of the agents 21013... Non-statutory modification of the agents 21013...
Financials Apr 16, 2021 Annual accounts exercise from Jan 1 2020 to Dec 31 2020 Annual accounts exercise from Jan 1 2020 to Dec 31 2020
Registry Mar 23, 2021 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Dec 4, 2020 Non-statutory modification of the agents 20025... Non-statutory modification of the agents 20025...
Registry Oct 8, 2020 Non-statutory modification of the agents Non-statutory modification of the agents
Financials Apr 3, 2020 Annual accounts exercise from Jan 1 2019 to Dec 31 2019 Annual accounts exercise from Jan 1 2019 to Dec 31 2019
Registry Mar 31, 2020 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Mar 26, 2020 Articles of association Articles of association
Registry Feb 19, 2020 Statutory/non-statutory modification without registration Statutory/non-statutory modification without registration
Financials Jun 20, 2019 Annual accounts exercise from Jan 1 2018 to Dec 31 2018 Annual accounts exercise from Jan 1 2018 to Dec 31 2018
Registry May 13, 2019 Articles of association Articles of association
Registry May 8, 2019 Statutory/non-statutory modification without registration Statutory/non-statutory modification without registration
Registry Apr 12, 2019 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Jul 18, 2018 Non-statutory modification of the agents 18013... Non-statutory modification of the agents 18013...
Registry Jun 22, 2018 Non-statutory modification of the agents Non-statutory modification of the agents
Financials Jun 18, 2018 Annual accounts exercise from Jan 1 2017 to Dec 31 2017 Annual accounts exercise from Jan 1 2017 to Dec 31 2017
Registry Apr 16, 2018 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Apr 10, 2018 Non-statutory modification of the agents 18005... Non-statutory modification of the agents 18005...
Financials Apr 26, 2017 Annual accounts exercise from Jan 1 2016 to Dec 31 2016 Annual accounts exercise from Jan 1 2016 to Dec 31 2016
Registry Apr 25, 2017 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Aug 12, 2016 Non-statutory modification of the agents 16015... Non-statutory modification of the agents 16015...
Registry Jun 6, 2016 Non-statutory modification of the agents Non-statutory modification of the agents
Financials Apr 28, 2016 Annual accounts exercise from Jan 1 2015 to Dec 31 2015 Annual accounts exercise from Jan 1 2015 to Dec 31 2015
Registry Mar 23, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 22, 2016 Modification Modification
Registry Jul 16, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry May 22, 2015 Modification Modification
Financials Apr 29, 2015 Annual accounts exercise from Jan 1 2014 to Dec 31 2014 Annual accounts exercise from Jan 1 2014 to Dec 31 2014
Registry Jul 17, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry May 14, 2014 Modification Modification
Financials Apr 29, 2014 Annual accounts exercise from Jan 1 2013 to Dec 31 2013 Annual accounts exercise from Jan 1 2013 to Dec 31 2013
Registry Jun 13, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 30, 2013 Annual accounts exercise from Jan 1 2012 to Dec 31 2012 Annual accounts exercise from Jan 1 2012 to Dec 31 2012
Registry Apr 26, 2013 Modification Modification
Registry Nov 9, 2012 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 16, 2012 Articles of association Articles of association
Registry Oct 9, 2012 Modification of the articles of association Modification of the articles of association
Registry Sep 17, 2012 Modification Modification
Registry Jul 26, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 26, 2012 Particulars of directors filed separately 201207... Particulars of directors filed separately 201207...
Registry Jul 4, 2012 Record update Record update
Registry Jul 2, 2012 Modification Modification
Registry Jul 2, 2012 Resignation Resignation
Financials May 10, 2012 Annual accounts exercise from Jan 1 2011 to Dec 31 2011 Annual accounts exercise from Jan 1 2011 to Dec 31 2011
Registry Jul 5, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry May 6, 2011 Modification Modification
Financials Apr 21, 2011 Annual accounts exercise 2010 Annual accounts exercise 2010
Registry Jun 17, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry May 6, 2010 Modification Modification
Financials Apr 21, 2010 Annual accounts exercise 2009 Annual accounts exercise 2009
Registry Apr 13, 2010 Modification of the articles of association Modification of the articles of association
Registry Apr 13, 2010 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 8, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 1, 2010 Particulars of directors filed separately 201003... Particulars of directors filed separately 201003...
Registry Mar 8, 2010 Articles of association Articles of association
Registry Mar 8, 2010 Statutory/non-statutory modification without registration Statutory/non-statutory modification without registration
Registry Mar 4, 2010 Modification Modification
Registry Feb 26, 2010 Modification 10002... Modification 10002...
Registry Oct 7, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 8, 2009 Modification Modification
Financials Jun 29, 2009 Annual accounts exercise 2008 Annual accounts exercise 2008
Financials May 15, 2009 Annual accounts exercise 2008 90070... Annual accounts exercise 2008 90070...
Registry May 6, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 24, 2009 Modification Modification
Registry Oct 4, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 22, 2008 Modification Modification
Registry May 23, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry May 2, 2008 Modification Modification
Financials Apr 16, 2008 Annual accounts exercise 2007 Annual accounts exercise 2007
Registry Apr 8, 2008 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 7, 2008 Modification of the articles of association Modification of the articles of association
Registry Mar 12, 2008 Articles of association Articles of association
Registry Mar 12, 2008 Modification Modification
Registry Sep 25, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 24, 2007 Modification of the articles of association Modification of the articles of association
Registry Aug 22, 2007 Articles of association Articles of association
Registry Aug 22, 2007 Modification Modification
Registry Jul 13, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 16, 2007 Particulars of directors filed separately 200705... Particulars of directors filed separately 200705...
Registry Jun 5, 2007 Modification Modification
Registry Apr 26, 2007 Modification 70054... Modification 70054...
Registry Apr 3, 2007 Change of location of registered office Change of location of registered office
Registry Apr 2, 2007 Notification of filing of articles of association Notification of filing of articles of association
Financials Mar 5, 2007 Annual accounts exercise 2006 Annual accounts exercise 2006
Registry Feb 2, 2007 Articles of association Articles of association
Registry Feb 2, 2007 Modification Modification
Registry Jun 16, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry May 23, 2006 Modification of the articles of association Modification of the articles of association
Registry Apr 5, 2006 Modification Modification
Registry Mar 10, 2006 Modification 60022... Modification 60022...

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