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Ecm Real Estate Investments AG

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Reports

Extended Company Report with Annual Accounts ECM REAL ESTATE INVESTMENTS AG Extended Company Report with Annual Accounts PDF Includes financial data
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) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Aktiengesellschaft
Universal Entity Code9591-9198-0607-7934
Record last updated Tuesday, July 4, 2017 2:33:03 PM UTC
Official Address 2 Avenue Charles De Gaulle Luxembourg
There are 2,704 companies registered at this street
Sector estate, investment, real

Charts

Visits

ECM REAL ESTATE INVESTMENTS AG (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Apr 7, 2014 Complaint about registered office Complaint about registered office
Registry Jun 25, 2013 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Feb 25, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 30, 2012 Particulars of directors filed separately 201209... Particulars of directors filed separately 201209...
Registry Aug 21, 2012 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 20, 2012 Modification of the articles of association Modification of the articles of association
Financials Aug 14, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Financials Aug 14, 2012 Filing of financial statement (year ending Dec 31, 2011) 201208... Filing of financial statement (year ending Dec 31, 2011) 201208...
Registry Aug 4, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 2, 2012 Particulars of directors filed separately 201208... Particulars of directors filed separately 201208...
Registry Jul 25, 2012 Amendment Amendment
Registry May 26, 2012 Notices of general meetings Notices of general meetings
Registry May 26, 2012 Notices of general meetings 201206... Notices of general meetings 201206...
Registry Mar 5, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 3, 2012 Amendment Amendment
Registry Nov 24, 2011 Change of location of registered office Change of location of registered office
Registry Nov 3, 2011 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Sep 29, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 20, 2011 Notices of general meetings Notices of general meetings
Registry Sep 17, 2011 Notices of general meetings 201112... Notices of general meetings 201112...
Registry Sep 9, 2011 Notices of general meetings Notices of general meetings
Registry Sep 8, 2011 Notices of general meetings 201112... Notices of general meetings 201112...
Financials Aug 22, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Financials Aug 22, 2011 Filing of financial statement (year ending Dec 31, 2010) 201108... Filing of financial statement (year ending Dec 31, 2010) 201108...
Registry May 14, 2011 Notices of general meetings Notices of general meetings
Registry May 5, 2011 Notices of general meetings 201106... Notices of general meetings 201106...
Registry May 4, 2011 Notices of general meetings Notices of general meetings
Registry Apr 26, 2011 Notices of general meetings 201105... Notices of general meetings 201105...
Registry Apr 18, 2011 Notices of general meetings Notices of general meetings
Registry Apr 8, 2011 Notices of general meetings 201104... Notices of general meetings 201104...
Registry Nov 25, 2010 Notices of general meetings Notices of general meetings
Registry Nov 25, 2010 Notices of general meetings 201015... Notices of general meetings 201015...
Registry Nov 25, 2010 Notices of general meetings Notices of general meetings
Registry Nov 16, 2010 Notices of general meetings 201015... Notices of general meetings 201015...
Registry Nov 16, 2010 Notices of general meetings Notices of general meetings
Registry Nov 16, 2010 Notices of general meetings 201015... Notices of general meetings 201015...
Registry Oct 27, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 27, 2010 Notices of general meetings Notices of general meetings
Registry Oct 27, 2010 Notices of general meetings 201013... Notices of general meetings 201013...
Registry Oct 27, 2010 Notices of general meetings Notices of general meetings
Registry Oct 27, 2010 Notices of general meetings 201013... Notices of general meetings 201013...
Registry Oct 18, 2010 Notices of general meetings Notices of general meetings
Registry Oct 18, 2010 Notices of general meetings 201013... Notices of general meetings 201013...
Registry Oct 18, 2010 Notices of general meetings Notices of general meetings
Registry Oct 18, 2010 Notices of general meetings 201013... Notices of general meetings 201013...
Registry Sep 29, 2010 Notices of general meetings Notices of general meetings
Registry Sep 29, 2010 Notices of general meetings 201012... Notices of general meetings 201012...
Registry Sep 29, 2010 Notices of general meetings Notices of general meetings
Registry Sep 29, 2010 Notices of general meetings 201012... Notices of general meetings 201012...
Registry Sep 20, 2010 Notices of general meetings Notices of general meetings
Registry Sep 20, 2010 Notices of general meetings 201012... Notices of general meetings 201012...
Registry Sep 20, 2010 Notices of general meetings Notices of general meetings
Registry Sep 20, 2010 Notices of general meetings 201012... Notices of general meetings 201012...
Registry Aug 31, 2010 Notices of general meetings Notices of general meetings
Registry Aug 23, 2010 Notices of general meetings 201011... Notices of general meetings 201011...
Financials Jul 1, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Financials Jul 1, 2010 Filing of financial statement (year ending Dec 31, 2009) 201007... Filing of financial statement (year ending Dec 31, 2009) 201007...
Registry Jun 2, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry May 18, 2010 Notices of general meetings Notices of general meetings
Registry May 18, 2010 Notices of general meetings 201004... Notices of general meetings 201004...
Registry May 7, 2010 Notices of general meetings Notices of general meetings
Registry May 7, 2010 Notices of general meetings 201004... Notices of general meetings 201004...
Registry Apr 19, 2010 Notices of general meetings Notices of general meetings
Registry Apr 9, 2010 Notices of general meetings 201003... Notices of general meetings 201003...
Registry May 28, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials May 22, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Financials May 22, 2009 Filing of financial statement (year ending Dec 31, 2008) 200905... Filing of financial statement (year ending Dec 31, 2008) 200905...
Registry Apr 17, 2009 Notices of general meetings Notices of general meetings
Registry Apr 9, 2009 Notices of general meetings 200904... Notices of general meetings 200904...
Registry Jan 28, 2009 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 27, 2009 Modification of the articles of association Modification of the articles of association
Registry Oct 15, 2008 Modification of the articles of association 200812... Modification of the articles of association 200812...
Registry Oct 14, 2008 Notification of filing of articles of association Notification of filing of articles of association
Financials Jul 29, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Financials Jul 29, 2008 Filing of financial statement (year ending Dec 31, 2007) 200809... Filing of financial statement (year ending Dec 31, 2007) 200809...
Registry Jul 24, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jul 24, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 16, 2008 Notices of general meetings Notices of general meetings
Registry Jul 10, 2008 Restatement of the articles of association Restatement of the articles of association
Registry Jul 8, 2008 Notices of general meetings Notices of general meetings
Registry May 20, 2008 Notices of general meetings 200805... Notices of general meetings 200805...
Registry May 3, 2008 Notices of general meetings Notices of general meetings
Registry Apr 19, 2008 Notices of general meetings 200804... Notices of general meetings 200804...
Registry Apr 19, 2008 Notices of general meetings Notices of general meetings
Registry Apr 10, 2008 Notices of general meetings 200804... Notices of general meetings 200804...
Registry Apr 10, 2008 Notices of general meetings Notices of general meetings
Registry Mar 13, 2008 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 13, 2008 Modification of the articles of association Modification of the articles of association
Registry Jan 10, 2008 Change of location of registered office Change of location of registered office
Registry Nov 27, 2007 Modification of the articles of association Modification of the articles of association
Registry Nov 27, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 29, 2007 Notification of filing of articles of association 200711... Notification of filing of articles of association 200711...
Registry Oct 26, 2007 Modification of the articles of association Modification of the articles of association
Registry Oct 18, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 16, 2007 Modification of the articles of association Modification of the articles of association
Registry Oct 6, 2007 Change of location of registered office Change of location of registered office
Registry Sep 15, 2007 Notices of general meetings Notices of general meetings
Registry Aug 31, 2007 Notices of general meetings 200709... Notices of general meetings 200709...
Registry Aug 18, 2007 Notices of general meetings Notices of general meetings
Registry Aug 10, 2007 Notices of general meetings 200708... Notices of general meetings 200708...

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