Kulczyk Investments Sa, Luxembourg
Extended Company Report with Annual Accounts
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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
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KULCZYK GROUP INTERNATIONAL
KULCZYK INVESTMENT HOUSE S.A R.L.
KULCZYK INVESTMENT HOUSE S.A.
Related countries |
 Austria  Belgium  Switzerland  Chile  China  Cyprus  Germany  France  United Kingdom  Hong Kong  Kuwait  Netherlands  Poland  Russian Federation
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Company type |
Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
Universal Entity Code | 3513-5580-3630-4486 |
Record last updated |
Wednesday, May 28, 2025 9:49:03 PM UTC |
Official Address |
11 Rue Aldringen Luxembourg
There are 1,768 companies registered at this street
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Locality |
Luxembourg |
Sector |
investment |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
May 28, 2025 |
Non-statutory modification of directors
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Financials |
Nov 12, 2024 |
Filing of consolidated financial statement
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Financials |
Nov 5, 2024 |
Filing of financial statement
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Registry |
Jan 25, 2024 |
Non-statutory modification of directors
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Registry |
Jan 19, 2024 |
Non-statutory modification of directors 24001...
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Financials |
Nov 15, 2023 |
Filing of financial statement
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Registry |
Jun 19, 2023 |
Non-statutory modification of directors
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Registry |
Jun 15, 2023 |
Non-statutory modification of directors 23010...
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Registry |
Jun 12, 2023 |
Non-statutory modification of directors
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Registry |
Jun 9, 2023 |
Non-statutory modification of directors 23010...
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Registry |
Jun 8, 2023 |
Non-statutory modification of directors
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Registry |
Feb 2, 2023 |
Resignation
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Registry |
Jan 12, 2023 |
Non-statutory modification of the agents
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Registry |
Oct 25, 2022 |
Non-statutory modification of the agents 22023...
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Registry |
Oct 6, 2022 |
Non-statutory modification of the agents
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Registry |
Oct 5, 2022 |
Non-statutory modification of the agents 22021...
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Registry |
Jul 26, 2022 |
Non-statutory modification of directors
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Financials |
Jul 20, 2022 |
Filing of financial statement
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Registry |
Jul 20, 2022 |
Filing of consolidated financial statement
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Registry |
Feb 7, 2022 |
Non-statutory modification of directors
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Registry |
Jan 11, 2022 |
Non-statutory modification of the agents
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Registry |
Jan 6, 2022 |
Modification
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Registry |
Aug 2, 2021 |
Non-statutory modification of the agents
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Registry |
Jul 29, 2021 |
Consolidated accounts exercise from Jan 1 2020 to Dec 31 2020
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Registry |
Jul 29, 2021 |
Non-statutory modification of the agents
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Financials |
Jul 28, 2021 |
Annual accounts exercise from Jan 1 2020 to Dec 31 2020
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Registry |
May 18, 2021 |
Non-statutory modification of the agents
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Registry |
Mar 11, 2021 |
Non-statutory modification of the agents 21004...
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Registry |
Mar 2, 2021 |
Non-statutory modification of the agents
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Registry |
Oct 29, 2020 |
Non-statutory modification of the agents 20021...
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Registry |
Oct 22, 2020 |
Non-statutory modification of the agents
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Registry |
Sep 29, 2020 |
Non-statutory modification of the agents 20018...
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Registry |
Sep 17, 2020 |
Non-statutory modification of the agents
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Registry |
Jul 15, 2020 |
Consolidated accounts exercise from Jan 1 2019 to Dec 31 2019
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Financials |
Jul 14, 2020 |
Annual accounts exercise from Jan 1 2019 to Dec 31 2019
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Registry |
Jun 3, 2020 |
Articles of association
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Registry |
Jan 23, 2020 |
Non-statutory modification of the agents
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Registry |
Oct 21, 2019 |
Modification
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Registry |
Oct 3, 2019 |
Non-statutory modification of the agents
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Financials |
Jul 24, 2019 |
Annual accounts exercise from Jan 1 2018 to Dec 31 2018
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Registry |
Jul 22, 2019 |
Consolidated accounts exercise from Jan 1 2018 to Dec 31 2018
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Registry |
Jul 18, 2019 |
Non-statutory modification of the agents
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Registry |
Jun 27, 2019 |
Non-statutory modification of the agents 19010...
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Registry |
Aug 13, 2018 |
Non-statutory modification of the agents
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Registry |
Jul 10, 2018 |
Non-statutory modification of the agents 18012...
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Registry |
Jul 5, 2018 |
Non-statutory modification of the agents
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Registry |
Jul 4, 2018 |
Non-statutory modification of the agents 18011...
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Financials |
Jul 3, 2018 |
Annual accounts exercise from Jan 1 2017 to Dec 31 2017
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Registry |
Jul 3, 2018 |
Consolidated accounts exercise from Jan 1 2017 to Dec 31 2017
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Registry |
Feb 13, 2018 |
Articles of association
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Registry |
Feb 2, 2018 |
Modification
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Registry |
Dec 12, 2017 |
Non-statutory modification of the agents
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Financials |
Jul 31, 2017 |
Annual accounts exercise from Jan 1 2016 to Dec 31 2016
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Registry |
Jul 31, 2017 |
Consolidated accounts exercise from Jan 1 2016 to Dec 31 2016
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Registry |
Jul 29, 2016 |
Consolidated accounts exercise from Jan 1 2015 to Dec 31 2015
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Financials |
Jul 27, 2016 |
Annual accounts exercise from Jan 1 2015 to Dec 31 2015
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Registry |
Jul 25, 2016 |
Articles of association
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Registry |
Jul 22, 2016 |
Modification
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Registry |
Jul 1, 2016 |
Non-statutory modification of the agents
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Registry |
Jun 30, 2016 |
Non-statutory modification of the agents 16011...
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Registry |
Jun 7, 2016 |
Articles of association
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Registry |
Jun 3, 2016 |
Statutory/non-statutory modification without registration
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Registry |
Apr 28, 2016 |
Various publications
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Registry |
Apr 28, 2016 |
Change of location of registered office
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Registry |
Apr 7, 2016 |
Various publications
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Registry |
Apr 7, 2016 |
Particulars of directors filed separately
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Registry |
Mar 23, 2016 |
Various publications
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Registry |
Mar 23, 2016 |
Particulars of directors filed separately
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Registry |
Mar 11, 2016 |
Particulars of directors filed separately 201600...
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Registry |
Mar 11, 2016 |
Various publications
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Registry |
Feb 19, 2016 |
Modification
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Registry |
Jan 29, 2016 |
Change
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Registry |
Jan 20, 2016 |
Modification
|  |
Registry |
Jan 11, 2016 |
Modification 16000...
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Registry |
Jan 7, 2016 |
Particulars of directors filed separately
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Registry |
Jan 7, 2016 |
Various publications
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Registry |
Nov 6, 2015 |
Modification
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Registry |
Sep 21, 2015 |
Particulars of directors filed separately
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Registry |
Sep 21, 2015 |
Various publications
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Registry |
Aug 25, 2015 |
Various publications 201510...
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Registry |
Aug 24, 2015 |
Various publications
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Registry |
Aug 3, 2015 |
Modification
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Registry |
Jul 2, 2015 |
Consolidated accounts exercise from Jan 1 2014 to Dec 31 2014
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Financials |
Jul 2, 2015 |
Annual accounts exercise from Jan 1 2014 to Dec 31 2014
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Registry |
Mar 5, 2015 |
Various publications
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Registry |
Mar 5, 2015 |
Other various publications filed to the commercial register
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Registry |
Jan 29, 2015 |
Modification
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Registry |
Nov 5, 2014 |
Change of location of registered office
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Registry |
Nov 5, 2014 |
Various publications
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Registry |
Nov 4, 2014 |
Various publications 201415...
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Registry |
Nov 4, 2014 |
Particulars of directors filed separately
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Registry |
Nov 3, 2014 |
Other various publications filed to the commercial register
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Registry |
Nov 3, 2014 |
Various publications
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Registry |
Oct 9, 2014 |
Various publications 201412...
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Registry |
Oct 7, 2014 |
Various publications
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Registry |
Oct 7, 2014 |
Modification
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Registry |
Oct 6, 2014 |
Modification 14017...
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Registry |
Oct 2, 2014 |
Modification
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Financials |
Aug 7, 2014 |
Annual accounts exercise from Jan 1 2013 to Dec 31 2013
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Registry |
Aug 4, 2014 |
Consolidated accounts exercise from Jan 1 2013 to Dec 31 2013
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