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Logwin AG, Luxembourg

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Extended Company Report Logwin AG Extended Company Report PDF
Includes
  • 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

THIEL ET ASSOCIES SA
THIEL LOGISTIK SA
Logwin AG

Details

Company type Aktiengesellschaft
Universal Entity Code9853-1452-4483-5310
Record last updated Monday, April 8, 2024 9:09:46 PM UTC

Charts

Visits

Logwin AG (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Apr 8, 2024 List of authorized signatures List of authorized signatures
Registry Mar 13, 2024 Notice of a general meeting Notice of a general meeting
Financials Jul 15, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Financials Jul 13, 2022 Filing of consolidated financial statement Jan 1 2021 - Dec 31 2021 Filing of consolidated financial statement Jan 1 2021 - Dec 31 2021
Registry Apr 28, 2022 Non-statutory modification of directors Non-statutory modification of directors
Registry Mar 8, 2022 Notice of a general meeting Notice of a general meeting
Registry May 6, 2021 Non-statutory modification of directors Non-statutory modification of directors
Financials May 6, 2021 Filing of consolidated financial statement Filing of consolidated financial statement
Financials May 4, 2021 Annual accounts 2020 Jan 1 2020 - Dec 31 2020 Annual accounts 2020 Jan 1 2020 - Dec 31 2020
Registry Apr 1, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Mar 9, 2021 Notice of a general meeting Notice of a general meeting
Financials Jan 12, 2021 Filing of consolidated financial statement (year ending Dec 31, 2019) Filing of consolidated financial statement (year ending Dec 31, 2019)
Financials Jun 8, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Registry Apr 20, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry Mar 30, 2020 Notice of a general meeting Notice of a general meeting
Registry Mar 4, 2020 Notice of a general meeting 20003... Notice of a general meeting 20003...
Registry Jun 12, 2019 Modification of articles of association Modification of articles of association
Financials Jun 11, 2019 Filing of consolidated financial statement Jan 1 2018 - Dec 31 2018 Filing of consolidated financial statement Jan 1 2018 - Dec 31 2018
Financials Jun 7, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry May 20, 2019 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Registry May 14, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Mar 26, 2019 Notice of a general meeting Notice of a general meeting
Registry Mar 7, 2019 Notice of a general meeting 19003... Notice of a general meeting 19003...
Registry May 3, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Apr 23, 2018 Filing of consolidated financial statement Jan 1 2017 - Dec 31 2017 Filing of consolidated financial statement Jan 1 2017 - Dec 31 2017
Financials Apr 19, 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 Notice of a general meeting Notice of a general meeting
Registry Jun 21, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials May 3, 2017 Filing of consolidated financial statement Jan 1 2016 - Dec 31 2016 Filing of consolidated financial statement Jan 1 2016 - Dec 31 2016
Financials Apr 28, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Apr 27, 2017 Modification of articles of association Modification of articles of association
Registry Apr 26, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Apr 26, 2017 Modification Modification
Registry Apr 25, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Apr 4, 2017 List of authorized signatures List of authorized signatures
Registry Mar 10, 2017 Notice of a general meeting Notice of a general meeting
Registry Feb 28, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Jan 24, 2017 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Financials Jan 23, 2017 Filing of financial statement Jan 1 2015 - Dec 31 2015 17001... Filing of financial statement Jan 1 2015 - Dec 31 2015 17001...
Financials Jan 23, 2017 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Financials Jul 20, 2016 Filing of financial statement Filing of financial statement
Registry Jul 15, 2016 Various publications Various publications
Financials Jul 15, 2016 Filing of financial statement Filing of financial statement
Registry Jun 29, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 14, 2016 Various publications Various publications
Registry Mar 10, 2016 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Mar 9, 2016 Notices of general meetings Notices of general meetings
Registry Mar 8, 2016 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Feb 19, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 19, 2016 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Feb 18, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 5, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Sep 15, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 8, 2015 Filing of financial statement Filing of financial statement
Financials Jul 7, 2015 Filing of consolidated financial statement (year ending Dec 31, 2014) Filing of consolidated financial statement (year ending Dec 31, 2014)
Registry Jun 17, 2015 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 11, 2015 Modification of the articles of association Modification of the articles of association
Registry Jun 10, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 30, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Apr 30, 2015 Various publications Various publications
Registry Mar 11, 2015 Various publications 201501... Various publications 201501...
Registry Mar 11, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 6, 2015 Notices of general meetings Notices of general meetings
Registry Sep 5, 2014 Various publications Various publications
Registry Sep 5, 2014 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jul 21, 2014 Various publications Various publications
Registry Jul 21, 2014 Various publications 201406... Various publications 201406...
Financials Jul 21, 2014 Filing of financial statement Filing of financial statement
Financials Jul 21, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Jul 10, 2014 Various publications Various publications
Registry Jul 10, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 4, 2014 Various publications Various publications
Registry Jul 4, 2014 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jun 27, 2014 Various publications Various publications
Registry Jun 27, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 7, 2014 Notices of general meetings Notices of general meetings
Registry Mar 4, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 4, 2014 Various publications Various publications
Registry Feb 1, 2014 Various publications 201400... Various publications 201400...
Registry Feb 1, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 22, 2013 Various publications Various publications
Registry Oct 22, 2013 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jul 13, 2013 Various publications Various publications
Financials Jul 13, 2013 Filing of financial statement Filing of financial statement
Registry Jul 12, 2013 Various publications Various publications
Financials Jul 12, 2013 Filing of financial statement Filing of financial statement
Registry Jul 2, 2013 Various publications Various publications
Registry Jul 2, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 17, 2013 Various publications Various publications
Registry Jun 17, 2013 Merger Merger
Registry Apr 22, 2013 Various publications Various publications
Registry Apr 22, 2013 Merger project Merger project
Registry Mar 8, 2013 Various publications Various publications
Registry Mar 8, 2013 Notices of general meetings Notices of general meetings
Registry Mar 6, 2013 Various publications Various publications
Registry Mar 6, 2013 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Feb 20, 2013 Various publications Various publications
Registry Feb 20, 2013 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Aug 2, 2012 Various publications Various publications
Registry Aug 2, 2012 Notification of filing of articles of association Notification of filing of articles of association

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