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Baloise Vie Luxembourg SA

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Reports

Extended Company Report with Annual Accounts BALOISE VIE 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

LA BALOISE VIE (LUXEMBOURG) SA

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Global Intermediary ID EWGM5M.00010.ME.442
Universal Entity Code0293-7709-5822-4787
Record last updated Wednesday, April 24, 2024 9:11:47 PM UTC
Official Address 23 Z.A.I. Bourmicht Bertrange
There are 214 companies registered at this street
Sector luxembourg, vie

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BALOISE VIE LUXEMBOURG SA (Luxembourg) Page visits 2024

Searches

BALOISE VIE LUXEMBOURG SA (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Apr 24, 2024 Non-statutory modification of directors Non-statutory modification of directors
Financials Apr 16, 2024 Filing of financial statement Filing of financial statement
Registry Jan 23, 2024 List of authorized signatures List of authorized signatures
Registry Oct 19, 2023 Resignation Resignation
Registry Apr 13, 2023 Non-statutory modification of directors Non-statutory modification of directors
Financials Apr 13, 2023 Filing of financial statement Filing of financial statement
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
Registry Oct 20, 2020 Non-statutory modification of directors 20020... Non-statutory modification of directors 20020...
Registry Apr 9, 2020 List of authorized signatures List of authorized signatures
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 27, 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 Mar 10, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry Feb 19, 2020 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Registry Oct 10, 2019 Non-statutory modification of directors Non-statutory modification of directors
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 May 6, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 6, 2018 Non-statutory modification of directors 18016... Non-statutory modification of directors 18016...
Registry Jun 22, 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 3, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry May 2, 2018 Non-statutory modification of directors 18006... Non-statutory modification of directors 18006...
Registry Apr 25, 2018 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Apr 24, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Apr 16, 2018 Non-statutory modification of directors 18005... Non-statutory modification of directors 18005...
Registry Apr 25, 2017 Non-statutory modification of directors Non-statutory modification of directors
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 Aug 19, 2016 List of authorized signatures List of authorized signatures
Registry Jun 17, 2016 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 6, 2016 Non-statutory modification of the agents Non-statutory modification of the agents
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 Apr 13, 2016 Articles of association Articles of association
Registry Mar 3, 2016 Modification Modification
Registry Oct 6, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 6, 2015 Various publications Various publications
Registry Sep 9, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Aug 18, 2015 Modification Modification
Registry Jul 22, 2015 Authorized signature list Authorized signature list
Registry Jul 16, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry May 26, 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 17, 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 14, 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 Jan 22, 2014 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Dec 23, 2013 Authorized signature list Authorized signature list
Registry Dec 13, 2013 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Nov 20, 2013 Authorized signature list Authorized signature list
Registry Jun 14, 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 Sep 1, 2012 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Aug 2, 2012 Authorized signature list Authorized signature list
Registry Jun 25, 2012 Record update Record update
Registry Jun 14, 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 6, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 1, 2011 Particulars of directors filed separately 201106... Particulars of directors filed separately 201106...
Registry Jun 3, 2011 Merger Merger
Registry May 6, 2011 Modification Modification
Registry May 6, 2011 Modification 11006... Modification 11006...
Financials Apr 21, 2011 Annual accounts exercise 2010 Annual accounts exercise 2010
Registry Mar 23, 2011 Modification Modification
Registry Jan 4, 2011 Various publications Various publications
Registry Nov 30, 2010 Merger / demerger /professional property and staff transfer project Merger / demerger /professional property and staff transfer project
Registry Nov 6, 2010 Modification of the articles of association Modification of the articles of association
Registry Nov 6, 2010 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 1, 2010 Articles of association Articles of association
Registry Sep 30, 2010 Modification Modification
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 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

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