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Efg Bank (Luxembourg) SA, Luxembourg

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Reports

Extended Company Report with Annual Accounts EFG BANK (LUXEMBOURG) S.A. 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 Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code4404-9231-6147-2307
Record last updated Thursday, May 11, 2023 8:20:17 AM UTC

Charts

Visits

EFG BANK (LUXEMBOURG) S.A. (Luxembourg) Page visits 2024

Searches

EFG BANK (LUXEMBOURG) S.A. (Luxembourg) Searches 2024
Document Type Publication date Download link
Financials Jul 8, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Registry Jul 7, 2022 Modification of articles of association Modification of articles of association
Registry Jul 7, 2022 Modification of articles of association 22012... Modification of articles of association 22012...
Registry Jul 4, 2022 Modification Modification
Financials Oct 5, 2021 Filing of financial statement (year ending Dec 31, 2020) Filing of financial statement (year ending Dec 31, 2020)
Registry Sep 16, 2021 Resignation Resignation
Registry Sep 6, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 9, 2021 Modification of articles of association Modification of articles of association
Registry Jul 8, 2021 Modification Modification
Registry Apr 22, 2021 Resignation Resignation
Registry Apr 22, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Oct 8, 2020 Non-statutory modification of directors 20019... Non-statutory modification of directors 20019...
Financials Oct 8, 2020 Filing of financial statement (year ending Dec 31, 2019) Filing of financial statement (year ending Dec 31, 2019)
Registry Jan 21, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry Sep 24, 2019 Modification of articles of association Modification of articles of association
Registry Sep 24, 2019 Modification Modification
Registry Sep 6, 2019 List of authorized signatures List of authorized signatures
Financials May 15, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry May 14, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Apr 30, 2019 Non-statutory modification of directors 19006... Non-statutory modification of directors 19006...
Registry Jan 18, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Jan 4, 2019 Modification of articles of association Modification of articles of association
Registry Jan 2, 2019 Modification Modification
Registry Aug 7, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry May 23, 2018 Non-statutory modification of directors 18007... Non-statutory modification of directors 18007...
Financials May 3, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Mar 5, 2018 List of authorized signatures List of authorized signatures
Registry Feb 20, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Feb 20, 2018 Non-statutory modification of directors 18002... Non-statutory modification of directors 18002...
Registry Feb 13, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Jan 25, 2018 Modification of articles of association Modification of articles of association
Registry Jan 4, 2018 Modification Modification
Registry Nov 20, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Nov 15, 2017 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Registry Jun 12, 2017 Modification of articles of association Modification of articles of association
Financials May 10, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry May 10, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry May 9, 2017 Modification Modification
Financials May 9, 2017 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Mar 22, 2017 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Registry Mar 21, 2017 Modification Modification
Registry Dec 5, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 22, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 17, 2016 Particulars of directors filed separately 201600... Particulars of directors filed separately 201600...
Registry Jul 29, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 13, 2015 Filing of financial statement Filing of financial statement
Registry Feb 28, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 25, 2014 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Sep 23, 2014 Modification of the articles of association Modification of the articles of association
Registry Aug 18, 2014 Notification of filing of articles of association Notification of filing of articles of association
Financials Jul 21, 2014 Filing of financial statement Filing of financial statement
Registry Jul 16, 2014 Merger project Merger project
Registry Jul 15, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 12, 2014 Amendment Amendment
Registry Apr 4, 2014 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 20, 2014 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Nov 22, 2013 Other various publications filed to the commercial register 201315... Other various publications filed to the commercial register 201315...
Financials Aug 23, 2013 Filing of financial statement Filing of financial statement
Financials Jun 2, 2012 Filing of financial statement 201204... Filing of financial statement 201204...
Registry May 31, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 3, 2011 Particulars of directors filed separately 201111... Particulars of directors filed separately 201111...
Financials Jun 22, 2011 Filing of financial statement Filing of financial statement
Registry Jun 6, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 8, 2011 Particulars of directors filed separately 201100... Particulars of directors filed separately 201100...
Registry Jun 2, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 1, 2010 Filing of financial statement Filing of financial statement
Registry Jul 3, 2009 Notification of filing of articles of association Notification of filing of articles of association
Registry Jul 2, 2009 Modification of the articles of association Modification of the articles of association
Registry May 11, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials May 7, 2009 Filing of financial statement Filing of financial statement
Registry Mar 25, 2009 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 23, 2009 Modification of the articles of association Modification of the articles of association
Registry May 13, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials May 13, 2008 Filing of financial statement Filing of financial statement
Registry Apr 11, 2008 Modification of the articles of association Modification of the articles of association
Registry Mar 25, 2008 Notification of filing of articles of association Notification of filing of articles of association
Registry May 31, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials May 26, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Mar 3, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 2, 2007 Modification of the articles of association Modification of the articles of association
Registry Feb 3, 2006 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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