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Banque Havilland Institutional Services Sa

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Reports

Extended Company Report with Annual Accounts  Banque Havilland Institutional Services S.A. Extended Company Report with Annual Accounts PDF
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

BPVN LUXEMBOURG, BANCO POPOLARE DE VERONA E NOVARA LUXEMBOURG SA
BANCO POPOLARE LUXEMBOURG SA

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code8284-5367-6545-8335
Record last updated Thursday, October 20, 2022 11:14:47 PM UTC
Postal Code L-1855
Sector institutional, service

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Banque Havilland Institutional Services S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2016-42019-52019-112020-12020-22020-102021-32021-72022-32023-122024-12024-22024-32024-42024-52024-62024-72024-102024-112024-122025-12025-3012345678

Searches

Banque Havilland Institutional Services S.A. (Luxembourg)Searches ©2025 https://en.datocapital.com2021-501
Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 13, 2016 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 1, 2016 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 27, 2016 Filing of financial statement (year ending Dec 31, 2015) Filing of financial statement (year ending Dec 31, 2015)
Registry Mar 16, 2016 Change of company name Change of company name
Registry Feb 8, 2016 Amendment Amendment
Registry Jan 23, 2016 Modification of the articles of association Modification of the articles of association
Registry May 12, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials May 8, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Jun 13, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 13, 2014 Particulars of directors filed separately 201405... Particulars of directors filed separately 201405...
Financials Jun 12, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Nov 13, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry May 11, 2013 Particulars of directors filed separately 201304... Particulars of directors filed separately 201304...
Financials May 10, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Apr 27, 2013 Modification of the articles of association Modification of the articles of association
Registry Apr 12, 2013 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 5, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 31, 2012 Particulars of directors filed separately 201209... Particulars of directors filed separately 201209...
Registry Apr 10, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 7, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Apr 14, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 9, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Jan 19, 2011 Merger Merger
Financials Apr 13, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Apr 13, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 17, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Apr 15, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 30, 2009 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 26, 2009 Modification of the articles of association Modification of the articles of association
Registry May 21, 2008 Notification of filing of articles of association Notification of filing of articles of association
Financials Apr 25, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Apr 21, 2008 Change of company name Change of company name
Registry Apr 19, 2008 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 27, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 24, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 9, 2007 Restatement of the articles of association Restatement of the articles of association
Registry Jun 9, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 7, 2007 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry May 22, 2007 Other various publications filed to the commercial register 200704... Other various publications filed to the commercial register 200704...
Financials May 2, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Jun 10, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 8, 2006 Amendment Amendment
Financials Jun 6, 2006 Filing of financial statement Filing of financial statement
Registry Jun 1, 2006 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 1, 2006 Modification of the articles of association Modification of the articles of association
Registry Jun 22, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 22, 2005 Filing of financial statement Filing of financial statement
Registry May 21, 2004 Particulars of directors filed separately Particulars of directors filed separately
Financials May 10, 2004 Filing of financial statement Filing of financial statement
Registry Dec 16, 2003 Notification of filing of articles of association Notification of filing of articles of association
Registry Dec 16, 2003 Modification of the articles of association Modification of the articles of association
Registry Nov 18, 2003 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 18, 2003 Modification of the articles of association Modification of the articles of association
Financials Jun 27, 2003 Filing of financial statement Filing of financial statement
Registry Mar 27, 2003 Change of company name Change of company name
Registry Nov 6, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 2, 2002 Particulars of directors filed separately 1167293... Particulars of directors filed separately 1167293...
Financials Jun 21, 2002 Filing of financial statement Filing of financial statement
Registry May 30, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 20, 2002 Filing of financial statement Filing of financial statement
Registry Oct 4, 2001 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 4, 2001 Filing of financial statement Filing of financial statement
Registry Jun 21, 2001 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 8, 2000 Filing of financial statement Filing of financial statement
Registry Jul 3, 2000 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 17, 2000 Particulars of directors filed separately 477... Particulars of directors filed separately 477...
Registry Mar 31, 2000 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 21, 2000 Modification of the articles of association Modification of the articles of association
Registry Jan 21, 2000 Notification of filing of articles of association Notification of filing of articles of association
Registry Dec 29, 1999 Notification of filing of articles of association 477... Notification of filing of articles of association 477...
Registry Dec 29, 1999 Modification of the articles of association Modification of the articles of association
Registry Nov 18, 1999 Particulars of directors filed separately Particulars of directors filed separately
Financials May 21, 1999 Filing of financial statement Filing of financial statement
Registry Mar 19, 1999 Modification of the articles of association Modification of the articles of association
Registry Mar 19, 1999 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 17, 1999 Details of directors and change of registered office Details of directors and change of registered office
Financials May 25, 1998 Filing of financial statement Filing of financial statement
Financials Jul 23, 1997 Filing of financial statement 477... Filing of financial statement 477...
Registry Feb 14, 1997 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 14, 1997 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 11, 1997 Particulars of directors filed separately 477... Particulars of directors filed separately 477...
Financials Feb 11, 1997 Filing of financial statement Filing of financial statement
Registry Jan 1, 1997 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 2, 1996 Filing of financial statement Filing of financial statement
Financials Jan 1, 1995 Filing of financial statement 477... Filing of financial statement 477...
Registry Jan 1, 1994 Amendment Amendment
Registry Jan 1, 1994 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1994 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1994 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1994 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
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