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Baloise Assurances Luxembourg SA

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Reports

Extended Company Report with Annual Accounts BALOISE ASSURANCES LUXEMBOURG S.A. 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 Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code9047-3465-7682-8058
Record last updated Tuesday, April 23, 2024 5:18:44 PM UTC
Official Address 23 Rue Du Puits Romain Bertrange
There are 488 companies registered at this street
Sector assurance, luxembourg

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BALOISE ASSURANCES LUXEMBOURG SA (Luxembourg) Page visits 2024

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BALOISE ASSURANCES LUXEMBOURG SA (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Apr 19, 2024 Non-statutory modification of directors Non-statutory modification of directors
Financials Apr 16, 2024 Filing of financial statement Filing of financial statement
Registry Apr 17, 2023 Non-statutory modification of directors Non-statutory modification of directors
Financials Apr 13, 2023 Filing of financial statement Jan 1 2022 - Dec 31 2022 Filing of financial statement Jan 1 2022 - Dec 31 2022
Registry Apr 6, 2023 Resignation Resignation
Registry Jan 9, 2023 Modification of articles of association Modification of articles of association
Registry Dec 29, 2022 Non-statutory modification of directors Non-statutory modification of directors
Registry Dec 23, 2022 Modification Modification
Registry Dec 21, 2022 Modification 22027... Modification 22027...
Registry Jun 1, 2022 Non-statutory modification of directors Non-statutory modification of directors
Financials Apr 1, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Registry Mar 18, 2022 Non-statutory modification of directors Non-statutory modification of directors
Financials Mar 24, 2021 Filing of financial statement Jan 1 2020 - Dec 31 2020 Filing of financial statement Jan 1 2020 - Dec 31 2020
Registry Mar 23, 2021 Non-statutory modification of directors Non-statutory modification of directors
Financials Apr 3, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Registry Mar 30, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry Mar 26, 2020 Modification of articles of association Modification of articles of association
Registry Feb 19, 2020 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Registry Oct 18, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Oct 10, 2019 Non-statutory modification of directors 19020... Non-statutory modification of directors 19020...
Financials Jun 14, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Apr 30, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 11, 2018 Modification Modification
Registry Jun 21, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Jun 18, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry May 22, 2018 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Registry Apr 26, 2018 Modification Modification
Registry Apr 16, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Apr 25, 2017 Non-statutory modification of directors 17006... Non-statutory modification of directors 17006...
Financials Apr 24, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Jul 27, 2016 Amendment Amendment
Registry Jul 8, 2016 Modification of articles of association Modification of articles of association
Registry Jun 6, 2016 Non-statutory modification of the agents Non-statutory modification of the agents
Registry May 30, 2016 Change Change
Registry May 18, 2016 Particulars of directors filed separately Particulars of directors filed separately
Financials May 3, 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 3, 2016 Modification Modification
Registry Nov 14, 2015 Merger Merger
Registry Nov 12, 2015 Modification Modification
Registry Oct 3, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 9, 2015 Various publications Various publications
Registry Sep 4, 2015 Merger / demerger /professional property and staff transfer project Merger / demerger /professional property and staff transfer project
Registry Aug 18, 2015 Modification Modification
Registry Jul 15, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry May 22, 2015 Modification Modification
Financials Apr 27, 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 8, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry May 28, 2014 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry May 22, 2014 Statutory/non-statutory modification without registration Statutory/non-statutory modification without registration
Registry May 6, 2014 Modification Modification
Financials Apr 28, 2014 Annual accounts exercise from Jan 1 2013 to Dec 31 2013 Annual accounts exercise from Jan 1 2013 to Dec 31 2013
Registry Mar 28, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 13, 2014 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Mar 4, 2014 Merger / demerger /professional property and staff transfer project Merger / demerger /professional property and staff transfer project
Registry Feb 7, 2014 Modification Modification
Registry Jun 15, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 26, 2013 Modification Modification
Financials Apr 18, 2013 Annual accounts exercise from Jan 1 2012 to Dec 31 2012 Annual accounts exercise from Jan 1 2012 to Dec 31 2012
Registry Jun 22, 2012 Record update Record update
Registry Jun 13, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry May 21, 2012 Modification Modification
Financials May 8, 2012 Annual accounts exercise from Jan 1 2011 to Dec 31 2011 Annual accounts exercise from Jan 1 2011 to Dec 31 2011
Registry Sep 28, 2011 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Aug 2, 2011 Authorized signature list Authorized signature list
Registry Jul 5, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 3, 2011 Merger Merger
Registry May 6, 2011 Modification Modification
Financials Apr 21, 2011 Annual accounts exercise 2010 Annual accounts exercise 2010
Registry Mar 22, 2011 Modification Modification
Registry Jan 4, 2011 Merger project Merger project
Registry Nov 30, 2010 Merger / demerger /professional property and staff transfer project Merger / demerger /professional property and staff transfer project
Registry Aug 26, 2010 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jul 5, 2010 Authorized signature list Authorized signature list
Registry Jun 8, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 29, 2010 Modification Modification
Financials Apr 21, 2010 Annual accounts exercise 2009 Annual accounts exercise 2009
Registry Aug 31, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 4, 2009 Modification Modification
Registry Jul 23, 2009 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jul 20, 2009 Authorized signature list Authorized signature list
Registry Jul 9, 2009 Authorized signature list 90101... Authorized signature list 90101...
Registry Jul 3, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 20, 2009 Particulars of directors filed separately 200906... Particulars of directors filed separately 200906...
Registry Jun 18, 2009 Modification Modification
Registry Jun 8, 2009 Modification 90081... Modification 90081...
Financials May 15, 2009 Annual accounts exercise 2008 Annual accounts exercise 2008
Registry May 13, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry May 4, 2009 Modification Modification
Registry Jul 16, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 4, 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 18, 2008 Annual accounts exercise 2007 Annual accounts exercise 2007
Registry Jun 21, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 15, 2007 Modification Modification
Registry May 8, 2007 Modification 70058... Modification 70058...
Financials May 7, 2007 Annual accounts exercise 2006 Annual accounts exercise 2006
Registry Feb 20, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 14, 2007 Change of location of registered office Change of location of registered office
Registry Dec 27, 2006 Articles of association Articles of association

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