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Ethenea Independent Investors Sa

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Reports

Extended Company Report with Annual Accounts  ETHENEA Independent Investors S.A. Extended Company Report with Annual Accounts PDF
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

ETHNA-GLOBAL DYNAMISCH
ETHNA-GLOBAL DEFENSIV
ETHNA-AKTIV E, FONDS COMMUN DE PLACEMENT
ETHNA BOND PREMIUM
ETHNA - AKTIV
ETHENEA Independent Investors S.A.

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code0913-1984-8262-6072
Record last updated Wednesday, April 2, 2025 9:09:36 PM UTC

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ETHENEA Independent Investors S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2024-42024-62024-122025-22025-32025-42025-52025-602468101214161820
Document TypeDoc. Type Publication datePub. date Download link
Financials Apr 2, 2025 Filing of financial statement Filing of financial statement
Registry Mar 31, 2025 Non-statutory modification of directors Non-statutory modification of directors
Registry Mar 10, 2025 Non-statutory modification of directors 25007... Non-statutory modification of directors 25007...
Registry Feb 6, 2025 Non-statutory modification of directors Non-statutory modification of directors
Registry Apr 2, 2024 Non-statutory modification of directors 24005... Non-statutory modification of directors 24005...
Financials Mar 28, 2024 Filing of financial statement Filing of financial statement
Registry Jan 22, 2024 Modification Modification
Registry Jul 19, 2023 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 6, 2023 Non-statutory modification of directors 23012... Non-statutory modification of directors 23012...
Registry Jun 14, 2023 Non-statutory modification of directors Non-statutory modification of directors
Registry Apr 13, 2023 Non-statutory modification of directors 23006... Non-statutory modification of directors 23006...
Registry Apr 11, 2022 Non-statutory modification of directors Non-statutory modification of directors
Financials Apr 11, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Registry Jan 6, 2022 Non-statutory modification of directors Non-statutory modification of directors
Registry Apr 15, 2021 Non-statutory modification of directors 21006... Non-statutory modification of directors 21006...
Financials Apr 15, 2021 Filing of financial statement Jan 1 2020 - Dec 31 2020 Filing of financial statement Jan 1 2020 - Dec 31 2020
Registry May 14, 2020 Non-statutory modification of directors Non-statutory modification of directors
Financials May 13, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Registry Oct 30, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Mar 29, 2019 Non-statutory modification of directors 19005... Non-statutory modification of directors 19005...
Financials Mar 29, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Apr 10, 2018 Modification of articles of association Modification of articles of association
Registry Mar 27, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Mar 27, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Jul 27, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Apr 4, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Mar 27, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Feb 16, 2017 Non-statutory modification of directors 17002... Non-statutory modification of directors 17002...
Registry Feb 7, 2017 Modification of articles of association Modification of articles of association
Registry Jan 27, 2017 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Financials Jun 29, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Apr 11, 2016 Various publications Various publications
Registry Jan 30, 2016 Various publications 201503... Various publications 201503...
Registry Aug 24, 2015 Various publications Various publications
Registry Aug 20, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 18, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry May 4, 2015 Change of location of registered office Change of location of registered office
Registry Mar 30, 2015 Various publications Various publications
Registry Feb 19, 2015 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 13, 2015 Modification of the articles of association Modification of the articles of association
Registry Jan 19, 2015 Various publications Various publications
Financials Sep 8, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Sep 3, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 15, 2014 Various publications Various publications
Registry Apr 15, 2014 Various publications 201404... Various publications 201404...
Registry Jan 22, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 16, 2013 Various publications Various publications
Registry Dec 16, 2013 Various publications 201317... Various publications 201317...
Financials Aug 16, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Aug 8, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 18, 2013 Various publications Various publications
Registry Jan 18, 2013 Various publications 201216... Various publications 201216...
Registry Oct 9, 2012 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jul 25, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 28, 2012 Notification of filing of articles of association Notification of filing of articles of association
Financials Jun 26, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Jun 15, 2012 Modification of the articles of association Modification of the articles of association
Registry Jan 16, 2012 Various publications Various publications
Registry Jan 16, 2012 Various publications 201117... Various publications 201117...
Registry Jan 16, 2012 Various publications Various publications
Registry Oct 21, 2011 Restatement of the articles of association Restatement of the articles of association
Financials Aug 23, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Aug 12, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 14, 2011 Various publications Various publications
Registry Jul 14, 2011 Various publications 201108... Various publications 201108...
Registry Jun 3, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 15, 2011 Various publications Various publications
Registry Apr 15, 2011 Various publications 201104... Various publications 201104...
Registry Apr 15, 2011 Various publications Various publications
Registry Jan 14, 2011 Various publications 201016... Various publications 201016...
Registry Jan 14, 2011 Various publications Various publications
Registry Jan 14, 2011 Various publications 201016... Various publications 201016...
Registry Dec 7, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 24, 2010 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry Nov 30, 2009 Various publications Various publications
Registry Jul 1, 2009 Various publications 200907... Various publications 200907...
Registry Dec 1, 2008 Various publications Various publications
Registry Jan 15, 2008 Various publications 810200714... Various publications 810200714...
Registry May 15, 2007 Various publications Various publications
Registry Feb 28, 2007 Various publications 810200701... Various publications 810200701...
Registry Jun 16, 2003 Various publications Various publications
Registry Mar 2, 2002 Various publications 805122... Various publications 805122...
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