Baumeister-Haus Luxembourg 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
|
BAUMEISTER HAUS LUXEMBURG, GMBH
BAUMEISTER HAUS LUXEMBURG AG
BAUMEISTER-HAUS PROPERTIES S.A.
| Related countries |  Germany |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 2833-7944-7815-3377 |
|---|
| Record last updated | Thursday, June 29, 2023 9:15:46 PM UTC |
| Postal Code | L-6776 |
| Sector | luxembourg |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Jul 8, 2022 | List of authorized signatures | |
| Registry | Jul 8, 2022 | Non-statutory modification of directors | |
| Financials | Jul 1, 2022 | Filing of financial statement | |
| Registry | Jul 2, 2021 | Non-statutory modification of directors | |
| Registry | Jul 2, 2021 | List of authorized signatures | |
| Registry | Jun 17, 2021 | Non-statutory modification of directors | |
| Financials | Jun 17, 2021 | Annual accounts 2020 | |
| Registry | Jul 6, 2020 | Non-statutory modification of directors | |
| Financials | Jul 6, 2020 | Filing of financial statement | |
| Registry | Sep 24, 2019 | Non-statutory modification of directors | |
| Registry | Jul 29, 2019 | Non-statutory modification of directors 19014... | |
| Financials | Jul 25, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Financials | Jul 20, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Jul 19, 2018 | Non-statutory modification of directors | |
| Registry | Oct 10, 2017 | Non-statutory modification of directors 17020... | |
| Registry | Aug 30, 2017 | Non-statutory modification of directors | |
| Registry | Jul 19, 2017 | Non-statutory modification of directors 17013... | |
| Financials | Jul 7, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | Aug 30, 2016 | Modification | |
| Registry | Jul 27, 2016 | Non-statutory modification of directors | |
| Financials | Jul 26, 2016 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Registry | Jul 5, 2016 | Various publications | |
| Registry | Jul 5, 2016 | Restatement of the articles of association | |
| Registry | Sep 16, 2015 | Other various publications filed to the commercial register | |
| Financials | Sep 16, 2015 | Filing of financial statement (year ending Dec 31, 2014) | |
| Registry | Sep 16, 2015 | Various publications | |
| Registry | Sep 16, 2015 | Various publications 201512... | |
| Registry | Sep 30, 2014 | Various publications | |
| Financials | Sep 30, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
| Registry | Mar 13, 2014 | Particulars of directors filed separately | |
| Registry | Mar 13, 2014 | Various publications | |
| Registry | Nov 7, 2013 | Various publications 201313... | |
| Registry | Nov 7, 2013 | Various publications | |
| Registry | Nov 7, 2013 | Change of location of registered office | |
| Registry | Nov 7, 2013 | Notification of filing of articles of association | |
| Registry | Oct 11, 2013 | Various publications | |
| Financials | Oct 11, 2013 | Filing of financial statement (year ending Dec 31, 2012) | |
| Registry | Sep 30, 2013 | Various publications | |
| Registry | Sep 30, 2013 | Other various publications filed to the commercial register | |
| Registry | May 7, 2013 | Various publications | |
| Registry | May 7, 2013 | Modification of the articles of association | |
| Registry | May 4, 2013 | Various publications | |
| Registry | May 4, 2013 | Notification of filing of articles of association | |
| Registry | Sep 22, 2012 | Various publications | |
| Registry | Sep 22, 2012 | Various publications 201211... | |
| Registry | Sep 22, 2012 | Merger | |
| Registry | Sep 22, 2012 | Notification of filing of articles of association | |
| Registry | Sep 20, 2012 | Various publications | |
| Registry | Sep 20, 2012 | Merger | |
| Registry | Aug 10, 2012 | Various publications | |
| Registry | Aug 10, 2012 | Particulars of directors filed separately | |
| Registry | Aug 10, 2012 | Various publications | |
| Financials | Aug 10, 2012 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | Aug 10, 2012 | Particulars of directors filed separately | |
| Financials | Aug 10, 2012 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | Jun 29, 2012 | Various publications | |
| Registry | Jun 29, 2012 | Various publications 201207... | |
| Registry | Jun 29, 2012 | Merger project | |
| Registry | Jun 29, 2012 | Merger project 201207... | |
| Registry | Jan 18, 2012 | Various publications | |
| Registry | Jan 18, 2012 | Particulars of directors filed separately | |
| Registry | Nov 14, 2011 | Various publications | |
| Registry | Nov 14, 2011 | Other various publications filed to the commercial register | |
| Registry | Nov 10, 2011 | Various publications | |
| Financials | Nov 10, 2011 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | Oct 25, 2011 | Various publications | |
| Registry | Oct 25, 2011 | Particulars of directors filed separately | |
| Registry | Oct 25, 2011 | Particulars of directors filed separately 201112... | |
| Registry | Aug 19, 2011 | Other various publications filed to the commercial register | |
| Financials | Aug 12, 2011 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | Mar 16, 2011 | Various publications | |
| Registry | Mar 16, 2011 | Other various publications filed to the commercial register | |
| Registry | Mar 16, 2011 | Other various publications filed to the commercial register 201101... | |
| Registry | Oct 13, 2010 | Various publications | |
| Financials | Oct 13, 2010 | Filing of financial statement (year ending Dec 31, 2009) | |
| Financials | Oct 13, 2010 | Filing of financial statement (year ending Dec 31, 2009) 201011... | |
| Registry | Oct 12, 2010 | Various publications | |
| Registry | Oct 12, 2010 | Other various publications filed to the commercial register | |
| Registry | Oct 8, 2010 | Particulars of directors filed separately | |
| Registry | Jul 14, 2009 | Particulars of directors filed separately 200907... | |
| Registry | Jul 9, 2009 | Various publications | |
| Financials | Jul 9, 2009 | Filing of financial statement (year ending Dec 31, 2008) | |
| Financials | Jul 9, 2009 | Filing of financial statement (year ending Dec 31, 2008) 200907... | |
| Registry | Jun 10, 2009 | Notification of filing of articles of association | |
| Registry | Jun 9, 2009 | Modification of the articles of association | |
| Registry | Jun 3, 2009 | Various publications | |
| Registry | Jun 3, 2009 | Notification of filing of articles of association | |
| Registry | Jun 2, 2009 | Various publications | |
| Registry | Jun 2, 2009 | Modification of the articles of association | |
| Registry | Mar 4, 2009 | Modification of the articles of association 200902... | |
| Registry | Mar 3, 2009 | Notification of filing of articles of association | |
| Registry | Mar 3, 2009 | Particulars of directors filed separately | |
| Registry | Feb 23, 2009 | Various publications | |
| Registry | Feb 23, 2009 | Various publications 810200901... | |
| Financials | Feb 23, 2009 | Filing of financial statement | |
| Registry | Feb 23, 2009 | Particulars of directors filed separately | |
| Registry | Feb 20, 2009 | Various publications | |
| Registry | Feb 20, 2009 | Modification of the articles of association | |
| Registry | Aug 12, 2008 | Various publications | |
| Financials | Aug 12, 2008 | Filing of financial statement (year ending Dec 31, 2007) | |
