Banque Havilland Institutional Services SA
Extended Company Report with Annual Accounts  |
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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BPVN LUXEMBOURG, BANCO POPOLARE DE VERONA E NOVARA LUXEMBOURG SA
BANCO POPOLARE LUXEMBOURG SA
| Related countries |  Belgium  Germany  Italy |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 8284-5367-6545-8335 |
|---|
| Record last updated | Thursday, October 20, 2022 11:14:47 PM UTC |
| Postal Code | L-1855 |
| Sector | institutional, service |
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| Document Type | Publication date | Download link | |
| Registry | Jun 13, 2016 | Notification of filing of articles of association | |
| Registry | Jun 1, 2016 | Particulars of directors filed separately | |
| Financials | Apr 27, 2016 | Filing of financial statement (year ending Dec 31, 2015) | |
| Registry | Mar 16, 2016 | Change of company name | |
| Registry | Feb 8, 2016 | Amendment | |
| Registry | Jan 23, 2016 | Modification of the articles of association | |
| Registry | May 12, 2015 | Particulars of directors filed separately | |
| Financials | May 8, 2015 | Filing of financial statement (year ending Dec 31, 2014) | |
| Registry | Jun 13, 2014 | Particulars of directors filed separately | |
| Registry | Jun 13, 2014 | Particulars of directors filed separately 201405... | |
| Financials | Jun 12, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
| Registry | Nov 13, 2013 | Particulars of directors filed separately | |
| Registry | May 11, 2013 | Particulars of directors filed separately 201304... | |
| Financials | May 10, 2013 | Filing of financial statement (year ending Dec 31, 2012) | |
| Registry | Apr 27, 2013 | Modification of the articles of association | |
| Registry | Apr 12, 2013 | Notification of filing of articles of association | |
| Registry | Mar 5, 2013 | Particulars of directors filed separately | |
| Registry | Aug 31, 2012 | Particulars of directors filed separately 201209... | |
| Registry | Apr 10, 2012 | Particulars of directors filed separately | |
| Financials | Apr 7, 2012 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | Apr 14, 2011 | Particulars of directors filed separately | |
| Financials | Apr 9, 2011 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | Jan 19, 2011 | Merger | |
| Financials | Apr 13, 2010 | Filing of financial statement (year ending Dec 31, 2009) | |
| Registry | Apr 13, 2010 | Particulars of directors filed separately | |
| Financials | Apr 17, 2009 | Filing of financial statement (year ending Dec 31, 2008) | |
| Registry | Apr 15, 2009 | Particulars of directors filed separately | |
| Registry | Mar 30, 2009 | Notification of filing of articles of association | |
| Registry | Mar 26, 2009 | Modification of the articles of association | |
| Registry | May 21, 2008 | Notification of filing of articles of association | |
| Financials | Apr 25, 2008 | Filing of financial statement (year ending Dec 31, 2007) | |
| Registry | Apr 21, 2008 | Change of company name | |
| Registry | Apr 19, 2008 | Notification of filing of articles of association | |
| Registry | Aug 27, 2007 | Particulars of directors filed separately | |
| Registry | Jul 24, 2007 | Notification of filing of articles of association | |
| Registry | Jun 9, 2007 | Restatement of the articles of association | |
| Registry | Jun 9, 2007 | Notification of filing of articles of association | |
| Registry | Jun 7, 2007 | Other various publications filed to the commercial register | |
| Registry | May 22, 2007 | Other various publications filed to the commercial register 200704... | |
| Financials | May 2, 2007 | Filing of financial statement (year ending Dec 31, 2006) | |
| Registry | Jun 10, 2006 | Particulars of directors filed separately | |
| Registry | Jun 8, 2006 | Amendment | |
| Financials | Jun 6, 2006 | Filing of financial statement | |
| Registry | Jun 1, 2006 | Notification of filing of articles of association | |
| Registry | Jun 1, 2006 | Modification of the articles of association | |
| Registry | Jun 22, 2005 | Particulars of directors filed separately | |
| Financials | Jun 22, 2005 | Filing of financial statement | |
| Registry | May 21, 2004 | Particulars of directors filed separately | |
| Financials | May 10, 2004 | Filing of financial statement | |
| Registry | Dec 16, 2003 | Notification of filing of articles of association | |
| Registry | Dec 16, 2003 | Modification of the articles of association | |
| Registry | Nov 18, 2003 | Notification of filing of articles of association | |
| Registry | Nov 18, 2003 | Modification of the articles of association | |
| Financials | Jun 27, 2003 | Filing of financial statement | |
| Registry | Mar 27, 2003 | Change of company name | |
| Registry | Nov 6, 2002 | Particulars of directors filed separately | |
| Registry | Jul 2, 2002 | Particulars of directors filed separately 1167293... | |
| Financials | Jun 21, 2002 | Filing of financial statement | |
| Registry | May 30, 2002 | Particulars of directors filed separately | |
| Financials | Feb 20, 2002 | Filing of financial statement | |
| Registry | Oct 4, 2001 | Particulars of directors filed separately | |
| Financials | Oct 4, 2001 | Filing of financial statement | |
| Registry | Jun 21, 2001 | Particulars of directors filed separately | |
| Financials | Aug 8, 2000 | Filing of financial statement | |
| Registry | Jul 3, 2000 | Particulars of directors filed separately | |
| Registry | Apr 17, 2000 | Particulars of directors filed separately 477... | |
| Registry | Mar 31, 2000 | Particulars of directors filed separately | |
| Registry | Jan 21, 2000 | Modification of the articles of association | |
| Registry | Jan 21, 2000 | Notification of filing of articles of association | |
| Registry | Dec 29, 1999 | Notification of filing of articles of association 477... | |
| Registry | Dec 29, 1999 | Modification of the articles of association | |
| Registry | Nov 18, 1999 | Particulars of directors filed separately | |
| Financials | May 21, 1999 | Filing of financial statement | |
| Registry | Mar 19, 1999 | Modification of the articles of association | |
| Registry | Mar 19, 1999 | Notification of filing of articles of association | |
| Registry | Feb 17, 1999 | Details of directors and change of registered office | |
| Financials | May 25, 1998 | Filing of financial statement | |
| Financials | Jul 23, 1997 | Filing of financial statement 477... | |
| Registry | Feb 14, 1997 | Notification of filing of articles of association | |
| Registry | Feb 14, 1997 | Particulars of directors filed separately | |
| Registry | Feb 11, 1997 | Particulars of directors filed separately 477... | |
| Financials | Feb 11, 1997 | Filing of financial statement | |
| Registry | Jan 1, 1997 | Particulars of directors filed separately | |
| Financials | Oct 2, 1996 | Filing of financial statement | |
| Financials | Jan 1, 1995 | Filing of financial statement 477... | |
| Registry | Jan 1, 1994 | Amendment | |
| Registry | Jan 1, 1994 | Particulars of directors filed separately | |
| Registry | Jan 1, 1994 | Notification of filing of articles of association | |
| Registry | Jan 1, 1994 | Modification of the articles of association | |
| Registry | Jan 1, 1994 | Incorporation of the company and publication of articles of association | |
