Luxembourg Company reports and documents

Den Danske Bank International-Copenhagen Handelsbank International-Provinsbanken International Luxembourg SA

Reports

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

Financials

Financial Statement (Annual Accounts)

Details

Related countries	Belgium  Switzerland  Germany  Denmark  France  Italy  Sweden
Company type	Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code	7841-7428-6915-5567
Record last updated	Tuesday, September 3, 2019 8:58:55 PM UTC
Official Address	13 Rue Edward Steichen Luxembourg There are 2,183 companies registered at this street
Locality	Luxembourg
Sector	bank, den, international, luxembourg

Filings

Document Type	Publication date	Download link
Registry	Sep 3, 2019	List of authorized signatures
Registry	Jun 20, 2019	List of authorized signatures 19010...
Registry	Jun 11, 2019	Modification
Financials	Mar 27, 2019	Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry	Mar 27, 2019	Non-statutory modification of directors
Registry	Mar 11, 2019	Non-statutory modification of directors 19004...
Registry	Feb 26, 2019	List of authorized signatures
Registry	Dec 31, 2018	Modification
Registry	Dec 13, 2018	Non-statutory modification of directors
Registry	Dec 6, 2018	List of authorized signatures
Registry	Sep 11, 2018	List of authorized signatures 18018...
Registry	Jun 19, 2018	List of authorized signatures
Registry	Mar 26, 2018	Non-statutory modification of directors
Financials	Mar 26, 2018	Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry	Feb 16, 2018	List of authorized signatures
Registry	Dec 18, 2017	Non-statutory modification of directors
Registry	Dec 6, 2017	List of authorized signatures
Registry	Oct 17, 2017	List of authorized signatures 17020...
Registry	Jun 29, 2017	List of authorized signatures
Registry	Mar 24, 2017	Non-statutory modification of directors
Financials	Mar 24, 2017	Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry	Mar 6, 2017	List of authorized signatures
Registry	Nov 30, 2016	List of authorized signatures 16022...
Registry	Oct 13, 2016	List of authorized signatures
Registry	Jul 6, 2016	Particulars of directors filed separately
Registry	May 24, 2016	Particulars of directors filed separately 201607...
Financials	Apr 27, 2016	Filing of financial statement (year ending Dec 31, 2015)
Registry	Apr 14, 2016	Other various publications filed to the commercial register
Registry	Mar 1, 2016	Other various publications filed to the commercial register 201520...
Registry	Feb 16, 2016	Other various publications filed to the commercial register
Registry	Dec 3, 2015	Particulars of directors filed separately
Registry	Nov 28, 2015	Other various publications filed to the commercial register
Registry	Aug 5, 2015	Other various publications filed to the commercial register 201508...
Financials	May 4, 2015	Filing of financial statement (year ending Dec 31, 2014)
Registry	Apr 29, 2015	Particulars of directors filed separately
Registry	Apr 25, 2015	Other various publications filed to the commercial register
Registry	Jan 2, 2015	Other various publications filed to the commercial register 201419...
Registry	Nov 19, 2014	Other various publications filed to the commercial register
Registry	Sep 19, 2014	Other various publications filed to the commercial register 201410...
Registry	May 16, 2014	Other various publications filed to the commercial register
Financials	May 15, 2014	Filing of financial statement (year ending Dec 31, 2013)
Registry	Apr 8, 2014	Other various publications filed to the commercial register
Registry	Dec 10, 2013	Other various publications filed to the commercial register 201315...
Registry	Oct 4, 2013	Other various publications filed to the commercial register
Financials	May 3, 2013	Filing of financial statement (year ending Dec 31, 2012)
Registry	May 2, 2013	Particulars of directors filed separately
Registry	Mar 12, 2013	Other various publications filed to the commercial register
Registry	Feb 18, 2013	Restatement of the articles of association
Registry	Nov 29, 2012	Other various publications filed to the commercial register
Registry	Oct 19, 2012	Particulars of directors filed separately
Registry	Sep 21, 2012	Other various publications filed to the commercial register
Registry	Jul 10, 2012	Other various publications filed to the commercial register 201206...
Registry	May 11, 2012	Particulars of directors filed separately
Financials	May 2, 2012	Filing of financial statement (year ending Dec 31, 2011)
Registry	Mar 26, 2012	Other various publications filed to the commercial register
Registry	Dec 23, 2011	Other various publications filed to the commercial register 201115...
Registry	Nov 9, 2011	Other various publications filed to the commercial register
Registry	Jul 27, 2011	Other various publications filed to the commercial register 201107...
Financials	May 27, 2011	Filing of financial statement
Registry	Mar 28, 2011	Other various publications filed to the commercial register
Financials	Mar 1, 2011	Filing of financial statement (year ending Dec 31, 2009)
Registry	Dec 3, 2010	Other various publications filed to the commercial register
Registry	Oct 19, 2010	Other various publications filed to the commercial register 201012...
Registry	Jul 20, 2010	Other various publications filed to the commercial register
Registry	Jun 17, 2010	Particulars of directors filed separately
Registry	Jun 17, 2010	Particulars of directors filed separately 201006...
Registry	Apr 23, 2010	Particulars of directors filed separately
Registry	Mar 17, 2010	Other various publications filed to the commercial register
Registry	Jan 18, 2010	Other various publications filed to the commercial register 201000...
Registry	Oct 13, 2009	Other various publications filed to the commercial register
Registry	Jul 20, 2009	Particulars of directors filed separately
Registry	May 22, 2009	Other various publications filed to the commercial register
Registry	May 20, 2009	Particulars of directors filed separately
Financials	Apr 30, 2009	Filing of financial statement (year ending Dec 31, 2008)
Registry	Mar 13, 2009	Other various publications filed to the commercial register
Registry	Dec 31, 2008	Other various publications filed to the commercial register 200815...
Registry	Dec 4, 2008	Particulars of directors filed separately
Registry	Oct 23, 2008	Change of location of registered office
Financials	Oct 22, 2008	Filing of financial statement (year ending Dec 31, 2007)
Registry	Oct 11, 2008	Other various publications filed to the commercial register
Registry	Jun 10, 2008	Other various publications filed to the commercial register 200806...
Registry	Mar 12, 2008	Other various publications filed to the commercial register
Registry	Dec 19, 2007	Other various publications filed to the commercial register 200714...
Registry	Oct 6, 2007	Other various publications filed to the commercial register
Registry	Sep 19, 2007	Particulars of directors filed separately
Registry	Jul 21, 2007	Other various publications filed to the commercial register
Financials	May 23, 2007	Filing of financial statement (year ending Dec 31, 2006)
Registry	Apr 13, 2007	Other various publications filed to the commercial register
Registry	Dec 22, 2006	Various publications
Registry	Dec 22, 2006	Other various publications filed to the commercial register
Registry	Dec 14, 2006	Various publications
Registry	Dec 14, 2006	Other various publications filed to the commercial register
Registry	Oct 21, 2006	Various publications
Registry	Oct 21, 2006	Other various publications filed to the commercial register
Financials	Jun 10, 2006	Filing of financial statement
Registry	Dec 23, 2005	Notification of filing of articles of association
Registry	Dec 23, 2005	Modification of the articles of association
Financials	Jul 16, 2005	Filing of financial statement
Registry	Jun 1, 2005	Various publications
Registry	Jun 1, 2005	Other various publications filed to the commercial register