Boss Concept Ipc SICAV
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
|
DG LUX MULTIMANAGER II, (SICAV)
| Related countries |  Australia  Canada  Switzerland  Japan  Liechtenstein  Norway |
| Company type | Société D'investissement à Capital Variable (Collective Investment Company with variable capital) |
| Universal Entity Code | 6632-3504-8337-5316 |
|---|
| Record last updated | Thursday, October 20, 2022 9:00:28 PM UTC |
| Postal Code | L - 1445 |
| Sector | boss, concept |
Visits
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| Document Type | Publication date | Download link | |
| Registry | Apr 18, 2017 | Strike off | |
| Registry | Mar 13, 2017 | Notice of a general meeting | |
| Registry | Feb 17, 2017 | Notice of a general meeting 17002... | |
| Registry | Oct 27, 2016 | Statutory modification / non-statutory modification without registry entry | |
| Registry | Sep 26, 2016 | Notice of a general meeting | |
| Registry | Sep 8, 2016 | Notice of a general meeting 16016... | |
| Registry | Aug 26, 2016 | Notice of a general meeting | |
| Registry | Aug 17, 2016 | Notice of a general meeting 16015... | |
| Financials | Jul 13, 2016 | Filing of financial statement | |
| Registry | Jul 8, 2016 | Various publications | |
| Registry | Apr 25, 2016 | Notices of general meetings | |
| Registry | Apr 15, 2016 | Various publications | |
| Registry | Apr 15, 2016 | Notices of general meetings | |
| Financials | Jul 1, 2015 | Filing of financial statement (year ending Dec 31, 2014) | |
| Registry | Jun 30, 2015 | Particulars of directors filed separately | |
| Registry | Apr 27, 2015 | Notices of general meetings | |
| Registry | Apr 17, 2015 | Notices of general meetings 201505... | |
| Registry | Feb 5, 2015 | Restatement of the articles of association | |
| Registry | Dec 12, 2014 | Notices of general meetings | |
| Registry | Nov 26, 2014 | Notices of general meetings 201418... | |
| Registry | Nov 14, 2014 | Notices of general meetings | |
| Registry | Nov 5, 2014 | Notices of general meetings 201417... | |
| Financials | Jul 10, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
| Registry | Jul 9, 2014 | Particulars of directors filed separately | |
| Registry | Apr 28, 2014 | Notices of general meetings | |
| Registry | Apr 17, 2014 | Notices of general meetings 201405... | |
| Registry | Mar 18, 2014 | Restatement of the articles of association | |
| Registry | Feb 1, 2014 | Notices of general meetings | |
| Registry | Jan 16, 2014 | Notices of general meetings 201400... | |
| Registry | Jan 4, 2014 | Notices of general meetings | |
| Registry | Dec 23, 2013 | Notices of general meetings 201317... | |
| Financials | Jun 26, 2013 | Filing of financial statement (year ending Dec 31, 2012) | |
| Registry | Jun 26, 2013 | Particulars of directors filed separately | |
| Registry | Apr 23, 2013 | Notices of general meetings | |
| Registry | Apr 13, 2013 | Notices of general meetings 201304... | |
| Financials | Jun 6, 2012 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | Jun 2, 2012 | Particulars of directors filed separately | |
| Registry | Apr 21, 2012 | Notices of general meetings | |
| Registry | Apr 12, 2012 | Notices of general meetings 201204... | |
| Registry | Jul 26, 2011 | Restatement of the articles of association | |
| Financials | Jul 6, 2011 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | Jun 16, 2011 | Particulars of directors filed separately | |
| Registry | Jun 14, 2011 | Notices of general meetings | |
| Registry | May 28, 2011 | Notices of general meetings 201107... | |
| Registry | May 18, 2011 | Notices of general meetings | |
| Registry | May 7, 2011 | Notices of general meetings 201106... | |
| Registry | Apr 23, 2011 | Notices of general meetings | |
| Registry | Apr 14, 2011 | Notices of general meetings 201105... | |
| Registry | Oct 15, 2010 | Particulars of directors filed separately | |
| Financials | Jun 21, 2010 | Filing of financial statement (year ending Dec 31, 2009) | |
| Registry | Jun 17, 2010 | Particulars of directors filed separately | |
| Registry | Apr 24, 2010 | Notices of general meetings | |
| Registry | Apr 23, 2010 | Particulars of directors filed separately | |
| Registry | Apr 15, 2010 | Notices of general meetings | |
| Financials | May 20, 2009 | Filing of financial statement | |
| Registry | May 20, 2009 | Particulars of directors filed separately | |
| Registry | Apr 25, 2009 | Notices of general meetings | |
| Registry | Apr 16, 2009 | Notices of general meetings 200904... | |
| Financials | Jun 4, 2008 | Filing of financial statement | |
| Registry | Jun 3, 2008 | Particulars of directors filed separately | |
| Registry | Apr 26, 2008 | Notices of general meetings | |
| Registry | Apr 17, 2008 | Notices of general meetings 200804... | |
| Registry | Jun 28, 2007 | Particulars of directors filed separately | |
| Financials | Jun 28, 2007 | Filing of financial statement | |
| Registry | Apr 21, 2007 | Notices of general meetings | |
| Registry | Apr 12, 2007 | Notices of general meetings 200703... | |
| Registry | Nov 29, 2006 | Change of company name | |
| Registry | Oct 24, 2006 | Notices of general meetings | |
| Registry | Oct 6, 2006 | Notices of general meetings 12658304... | |
| Registry | Sep 26, 2006 | Notices of general meetings | |
| Registry | Sep 15, 2006 | Notices of general meetings 12658303... | |
| Registry | Aug 2, 2006 | Particulars of directors filed separately | |
| Financials | Jul 20, 2006 | Filing of financial statement | |
| Registry | Apr 22, 2006 | Notices of general meetings | |
| Registry | Apr 13, 2006 | Notices of general meetings 12658301... | |
| Financials | Dec 7, 2005 | Filing of financial statement | |
| Registry | Apr 26, 2005 | Notices of general meetings | |
| Registry | Apr 15, 2005 | Notices of general meetings 12658301... | |
| Registry | Aug 10, 2004 | Particulars of directors filed separately | |
| Financials | Aug 10, 2004 | Filing of financial statement | |
| Registry | Apr 27, 2004 | Notices of general meetings | |
| Registry | Apr 19, 2004 | Notices of general meetings 12658301... | |
| Financials | May 23, 2003 | Filing of financial statement and board of directors | |
| Registry | Apr 28, 2003 | Notices of general meetings | |
| Registry | Apr 17, 2003 | Notices of general meetings 12658301... | |
| Financials | Aug 1, 2002 | Filing of financial statement and board of directors | |
| Registry | Apr 23, 2002 | Notices of general meetings | |
| Registry | Apr 12, 2002 | Notices of general meetings 12658301... | |
| Financials | Jan 11, 2002 | Filing of financial statement and board of directors | |
| Registry | Apr 23, 2001 | Notices of general meetings | |
| Registry | Apr 12, 2001 | Notices of general meetings 12658301... | |
| Financials | Jan 9, 2001 | Filing of financial statement and board of directors | |
| Registry | Apr 22, 2000 | Notices of general meetings | |
| Registry | Apr 14, 2000 | Notices of general meetings 606... | |
| Financials | Jan 20, 2000 | Filing of financial statement and board of directors | |
| Registry | Apr 27, 1999 | Notices of general meetings | |
| Registry | Apr 21, 1999 | Notices of general meetings 606... | |
| Registry | Apr 27, 1998 | Notices of general meetings | |
| Registry | Apr 18, 1998 | Notices of general meetings 606... | |
| Registry | Oct 11, 1997 | Incorporation of the company and publication of articles of association | |
