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Baumeister-Haus Luxembourg Sa

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Reports

Extended Company Report with Annual Accounts  BAUMEISTER-HAUS LUXEMBOURG 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

BAUMEISTER HAUS LUXEMBURG, GMBH
BAUMEISTER HAUS LUXEMBURG AG
BAUMEISTER-HAUS PROPERTIES S.A.

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code2833-7944-7815-3377
Record last updated Thursday, June 29, 2023 9:15:46 PM UTC
Postal Code L-6776
Sector luxembourg

Charts

Visits

BAUMEISTER-HAUS LUXEMBOURG S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2017-32017-102017-112018-32018-52018-72018-102018-122019-22019-62019-92019-102019-112019-122020-12020-22020-62020-122021-12021-22021-32021-52021-82021-122022-32022-62022-102023-12023-32023-92023-122024-42024-62024-92024-112025-12025-30123456789101112

Searches

BAUMEISTER-HAUS LUXEMBOURG S.A. (Luxembourg)Searches ©2025 https://en.datocapital.com2018-122021-42022-701
Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 8, 2022 List of authorized signatures List of authorized signatures
Registry Jul 8, 2022 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 1, 2022 Filing of financial statement Filing of financial statement
Registry Jul 2, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 2, 2021 List of authorized signatures List of authorized signatures
Registry Jun 17, 2021 Non-statutory modification of directors Non-statutory modification of directors
Financials Jun 17, 2021 Annual accounts 2020 Annual accounts 2020
Registry Jul 6, 2020 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 6, 2020 Filing of financial statement Filing of financial statement
Registry Sep 24, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 29, 2019 Non-statutory modification of directors 19014... Non-statutory modification of directors 19014...
Financials Jul 25, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Financials Jul 20, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Jul 19, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Oct 10, 2017 Non-statutory modification of directors 17020... Non-statutory modification of directors 17020...
Registry Aug 30, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 19, 2017 Non-statutory modification of directors 17013... Non-statutory modification of directors 17013...
Financials Jul 7, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Aug 30, 2016 Modification Modification
Registry Jul 27, 2016 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 26, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Jul 5, 2016 Various publications Various publications
Registry Jul 5, 2016 Restatement of the articles of association Restatement of the articles of association
Registry Sep 16, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Sep 16, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Sep 16, 2015 Various publications Various publications
Registry Sep 16, 2015 Various publications 201512... Various publications 201512...
Registry Sep 30, 2014 Various publications Various publications
Financials Sep 30, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Mar 13, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 13, 2014 Various publications Various publications
Registry Nov 7, 2013 Various publications 201313... Various publications 201313...
Registry Nov 7, 2013 Various publications Various publications
Registry Nov 7, 2013 Change of location of registered office Change of location of registered office
Registry Nov 7, 2013 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 11, 2013 Various publications Various publications
Financials Oct 11, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Sep 30, 2013 Various publications Various publications
Registry Sep 30, 2013 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry May 7, 2013 Various publications Various publications
Registry May 7, 2013 Modification of the articles of association Modification of the articles of association
Registry May 4, 2013 Various publications Various publications
Registry May 4, 2013 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 22, 2012 Various publications Various publications
Registry Sep 22, 2012 Various publications 201211... Various publications 201211...
Registry Sep 22, 2012 Merger Merger
Registry Sep 22, 2012 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 20, 2012 Various publications Various publications
Registry Sep 20, 2012 Merger Merger
Registry Aug 10, 2012 Various publications Various publications
Registry Aug 10, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 10, 2012 Various publications Various publications
Financials Aug 10, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Aug 10, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 10, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Jun 29, 2012 Various publications Various publications
Registry Jun 29, 2012 Various publications 201207... Various publications 201207...
Registry Jun 29, 2012 Merger project Merger project
Registry Jun 29, 2012 Merger project 201207... Merger project 201207...
Registry Jan 18, 2012 Various publications Various publications
Registry Jan 18, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 14, 2011 Various publications Various publications
Registry Nov 14, 2011 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Nov 10, 2011 Various publications Various publications
Financials Nov 10, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Oct 25, 2011 Various publications Various publications
Registry Oct 25, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 25, 2011 Particulars of directors filed separately 201112... Particulars of directors filed separately 201112...
Registry Aug 19, 2011 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Aug 12, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Mar 16, 2011 Various publications Various publications
Registry Mar 16, 2011 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Mar 16, 2011 Other various publications filed to the commercial register 201101... Other various publications filed to the commercial register 201101...
Registry Oct 13, 2010 Various publications Various publications
Financials Oct 13, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Financials Oct 13, 2010 Filing of financial statement (year ending Dec 31, 2009) 201011... Filing of financial statement (year ending Dec 31, 2009) 201011...
Registry Oct 12, 2010 Various publications Various publications
Registry Oct 12, 2010 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Oct 8, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 14, 2009 Particulars of directors filed separately 200907... Particulars of directors filed separately 200907...
Registry Jul 9, 2009 Various publications Various publications
Financials Jul 9, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Financials Jul 9, 2009 Filing of financial statement (year ending Dec 31, 2008) 200907... Filing of financial statement (year ending Dec 31, 2008) 200907...
Registry Jun 10, 2009 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 9, 2009 Modification of the articles of association Modification of the articles of association
Registry Jun 3, 2009 Various publications Various publications
Registry Jun 3, 2009 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 2, 2009 Various publications Various publications
Registry Jun 2, 2009 Modification of the articles of association Modification of the articles of association
Registry Mar 4, 2009 Modification of the articles of association 200902... Modification of the articles of association 200902...
Registry Mar 3, 2009 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 3, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 23, 2009 Various publications Various publications
Registry Feb 23, 2009 Various publications 810200901... Various publications 810200901...
Financials Feb 23, 2009 Filing of financial statement Filing of financial statement
Registry Feb 23, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 20, 2009 Various publications Various publications
Registry Feb 20, 2009 Modification of the articles of association Modification of the articles of association
Registry Aug 12, 2008 Various publications Various publications
Financials Aug 12, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
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