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Dato Capital Luxembourg

M.M. Warburg & Co Luxembourg SA

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Reports

Extended Company Report with Annual AccountsM.M. WARBURG & CO LUXEMBOURG S.A. Extended Company Report with Annual Accounts PDFIncludes 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 Code1327-6007-8104-4185
Record last updated Thursday, November 21, 2024 7:26:47 AM UTC
Official Address 3 Rue Gabriel Lippmann Münsbach
There are 1,422 companies registered at this street
Locality Münsbach
Region Luxembourg
Sector luxembourg

Charts

Visits

M.M. WARBURG & CO LUXEMBOURG SA (Luxembourg)Page visits ©2025 https://en.datocapital.com2019-72019-92019-112019-122020-12020-32020-92020-122021-22021-92021-102021-112022-12022-72022-82022-102022-112022-122023-12023-22023-32023-72023-92023-112024-12024-32024-52024-82024-102024-122025-22025-40123456789

Searches

M.M. WARBURG & CO LUXEMBOURG SA (Luxembourg)Searches ©2025 https://en.datocapital.com2023-301
Document Type Publication date Download link
Registry Nov 4, 2024 Modification of articles of association Modification of articles of association
Registry Oct 29, 2024 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Registry Oct 17, 2024 Filing of consolidated financial statement Filing of consolidated financial statement
Registry Oct 11, 2024 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Oct 10, 2024 Non-statutory modification of directors Non-statutory modification of directors
Registry Sep 19, 2024 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Registry Sep 6, 2024 Merger / demerger /professional property and staff transfer project Merger / demerger /professional property and staff transfer project
Registry Sep 2, 2024 Non-statutory modification of the agents Non-statutory modification of the agents
Financials Jul 4, 2024 Filing of financial statement Filing of financial statement
Registry Jun 14, 2024 Non-statutory modification of directors Non-statutory modification of directors
Registry May 16, 2024 Resignation Resignation
Registry May 14, 2024 List of authorized signatures List of authorized signatures
Registry Mar 8, 2024 List of authorized signatures 24004... List of authorized signatures 24004...
Registry Mar 8, 2024 Modification Modification
Registry Jan 17, 2024 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Financials Jul 28, 2023 Filing of financial statement Filing of financial statement
Registry Jul 17, 2023 Modification Modification
Registry Jul 17, 2023 Modification of articles of association Modification of articles of association
Registry Mar 21, 2023 Modification Modification
Registry Mar 13, 2023 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Feb 3, 2023 Merger / demerger /professional property and staff transfer project Merger / demerger /professional property and staff transfer project
Registry Jan 25, 2023 Non-statutory modification of directors Non-statutory modification of directors
Registry Jan 20, 2023 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Jan 11, 2023 Articles of association Articles of association
Registry Jan 9, 2023 Modification Modification
Registry Jan 5, 2023 Merger / demerger /professional property and staff transfer project Merger / demerger /professional property and staff transfer project
Registry Dec 23, 2022 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Nov 9, 2022 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Registry Sep 28, 2022 Merger / demerger /professional property and staff transfer project Merger / demerger /professional property and staff transfer project
Registry Jul 6, 2022 Non-statutory modification of directors Non-statutory modification of directors
Registry Jun 21, 2022 Non-statutory modification of directors 22011... Non-statutory modification of directors 22011...
Registry Jun 14, 2022 Non-statutory modification of directors Non-statutory modification of directors
Financials May 24, 2022 Filing of financial statement Filing of financial statement
Registry Mar 23, 2022 Modification of articles of association Modification of articles of association
Registry Mar 23, 2022 Modification Modification
Registry Oct 8, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Sep 21, 2021 Modification Modification
Registry Sep 21, 2021 Modification of articles of association Modification of articles of association
Registry Aug 31, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 5, 2021 Modification of articles of association Modification of articles of association
Registry Aug 2, 2021 Modification Modification
Financials Jun 18, 2021 Filing of financial statement Filing of financial statement
Registry Mar 29, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Mar 25, 2021 Modification Modification
Registry Jan 25, 2021 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Registry Sep 21, 2020 List of authorized signatures List of authorized signatures
Registry May 11, 2020 List of authorized signatures 20008... List of authorized signatures 20008...
Registry May 7, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry Apr 29, 2020 Non-statutory modification of directors 20007... Non-statutory modification of directors 20007...
Financials Mar 16, 2020 Filing of financial statement Filing of financial statement
Registry Feb 28, 2020 Resignation Resignation
Registry Nov 12, 2019 Modification Modification
Registry Oct 22, 2019 List of authorized signatures List of authorized signatures
Registry Sep 27, 2019 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Registry Jul 18, 2019 Modification of articles of association Modification of articles of association
Registry Jul 15, 2019 Amendment of filed documents Amendment of filed documents
Registry Jul 4, 2019 Modification of articles of association Modification of articles of association
Registry Jul 1, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Jun 28, 2019 Modification Modification
Financials Mar 26, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Mar 7, 2019 Modification of articles of association Modification of articles of association
Registry Feb 28, 2019 List of authorized signatures List of authorized signatures
Registry Feb 20, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Feb 19, 2019 Modification of articles of association Modification of articles of association
Registry Feb 14, 2019 Modification Modification
Registry Feb 12, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Dec 17, 2018 List of authorized signatures List of authorized signatures
Registry Oct 12, 2018 List of authorized signatures 18020... List of authorized signatures 18020...
Registry Jun 21, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry May 4, 2018 List of authorized signatures List of authorized signatures
Financials Apr 13, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Mar 20, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Feb 27, 2018 List of authorized signatures List of authorized signatures
Registry Nov 13, 2017 List of authorized signatures 17022... List of authorized signatures 17022...
Registry Aug 30, 2017 List of authorized signatures List of authorized signatures
Registry Jun 27, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Jun 12, 2017 Non-statutory modification of directors 17009... Non-statutory modification of directors 17009...
Registry Apr 27, 2017 List of authorized signatures List of authorized signatures
Financials Mar 22, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Dec 16, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Nov 16, 2016 List of authorized signatures List of authorized signatures
Registry Oct 24, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 29, 2016 List of authorized signatures List of authorized signatures
Registry Jul 20, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Jun 28, 2016 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jun 1, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 25, 2016 Authorized signature list Authorized signature list
Registry Apr 19, 2016 Various publications Various publications
Registry Mar 23, 2016 Modification Modification
Financials Mar 22, 2016 Annual accounts exercise from Jan 1 2015 to Dec 31 2015 Annual accounts exercise from Jan 1 2015 to Dec 31 2015
Registry Feb 12, 2016 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Dec 3, 2015 Authorized signature list Authorized signature list
Registry Jul 28, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jun 2, 2015 Authorized signature list Authorized signature list
Registry May 6, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 23, 2015 Modification Modification
Financials Mar 20, 2015 Annual accounts exercise from Jan 1 2014 to Dec 31 2014 Annual accounts exercise from Jan 1 2014 to Dec 31 2014
Registry Dec 17, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 10, 2014 Particulars of directors filed separately 201418... Particulars of directors filed separately 201418...
Registry Dec 2, 2014 Modification Modification

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