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Braas Monier Building Group SA

Reports

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

MONIER PARTICIPATIONS S.A R.L.
BRASS MONIER BUILDING GROUP S.À R.L.

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code1761-8238-7818-1697
Record last updated Tuesday, August 8, 2023 8:39:49 AM UTC
Official Address 4 Rue Lou Hemmer Findel
There are 600 companies registered at this street
Sector build, group

Charts

Visits

BRAAS MONIER BUILDING GROUP S.A. (Luxembourg) Page visits 2024

Searches

BRAAS MONIER BUILDING GROUP S.A. (Luxembourg) Searches 2024
Document Type Publication date Download link
Financials Apr 26, 2023 Filing of financial statement Filing of financial statement
Registry Nov 10, 2022 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 12, 2022 Non-statutory modification of directors 22018... Non-statutory modification of directors 22018...
Financials Nov 29, 2021 Filing of financial statement Filing of financial statement
Registry Sep 2, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 12, 2021 Modification Modification
Registry Aug 10, 2021 Modification 21017... Modification 21017...
Registry Jun 29, 2021 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Registry Jun 28, 2021 Project of fusion / split / transfer of assets 21012... Project of fusion / split / transfer of assets 21012...
Registry Jan 9, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry Dec 20, 2019 Non-statutory modification of directors 19025... Non-statutory modification of directors 19025...
Registry Oct 3, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 16, 2019 Filing of consolidated financial statement Jan 1 2018 - Dec 31 2018 Filing of consolidated financial statement Jan 1 2018 - Dec 31 2018
Financials Jul 4, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Feb 12, 2019 Modification of articles of association Modification of articles of association
Registry Jan 18, 2019 Modification Modification
Registry Jan 18, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry May 17, 2018 Non-statutory modification of directors 18007... Non-statutory modification of directors 18007...
Registry May 11, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials May 9, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry May 9, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry May 9, 2018 Filing of consolidated financial statement Jan 1 2017 - Dec 31 2017 Filing of consolidated financial statement Jan 1 2017 - Dec 31 2017
Registry Aug 25, 2017 Modification Modification
Registry Aug 18, 2017 Modification of articles of association Modification of articles of association
Registry Aug 18, 2017 Modification - change of legal form Modification - change of legal form
Registry Aug 11, 2017 Modification of articles of association Modification of articles of association
Registry Jun 30, 2017 Filing of consolidated financial statement Jan 1 2016 - Dec 31 2016 Filing of consolidated financial statement Jan 1 2016 - Dec 31 2016
Registry Jun 30, 2017 Modification Modification
Registry Jun 27, 2017 Modification of articles of association Modification of articles of association
Financials Jun 13, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry May 17, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry May 15, 2017 Non-statutory modification of directors 17007... Non-statutory modification of directors 17007...
Registry Apr 20, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Apr 12, 2017 Amendment of filed documents Amendment of filed documents
Registry Apr 7, 2017 Notice of a general meeting Notice of a general meeting
Registry Apr 5, 2017 Summons to a general meeting Summons to a general meeting
Registry Apr 4, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Mar 29, 2017 Non-statutory modification of directors 17004... Non-statutory modification of directors 17004...
Registry Feb 17, 2017 Modification of articles of association Modification of articles of association
Registry Feb 6, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Jan 20, 2017 Non-statutory modification of directors 17001... Non-statutory modification of directors 17001...
Registry Jan 17, 2017 Modification Modification
Registry Dec 16, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Dec 13, 2016 Non-statutory modification of directors 16023... Non-statutory modification of directors 16023...
Registry Dec 8, 2016 Publication of court decision Publication of court decision
Registry Oct 13, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Sep 2, 2016 Non-statutory modification of directors 16016... Non-statutory modification of directors 16016...
Registry Jul 25, 2016 Filing of consolidated financial statement Jan 1 2015 - Dec 31 2015 Filing of consolidated financial statement Jan 1 2015 - Dec 31 2015
Registry Jul 22, 2016 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 14, 2016 Annual accounts exercise from Jan 1 2015 to Dec 31 2015 Annual accounts exercise from Jan 1 2015 to Dec 31 2015
Registry Jun 6, 2016 Non-statutory modification of the agents Non-statutory modification of the agents
Registry May 20, 2016 Modification Modification
Registry Apr 22, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 15, 2016 Particulars of directors filed separately 201606... Particulars of directors filed separately 201606...
Registry Apr 6, 2016 Notices of general meetings Notices of general meetings
Registry Mar 8, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 17, 2016 Modification Modification
Registry Feb 12, 2016 Modification 16002... Modification 16002...
Registry Jan 5, 2016 Modification Modification
Registry Jul 28, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 22, 2015 Notification of filing of articles of association Notification of filing of articles of association
Registry Jul 9, 2015 Consolidated accounts exercise from Jan 1 2014 to Dec 31 2014 Consolidated accounts exercise from Jan 1 2014 to Dec 31 2014
Financials Jun 8, 2015 Annual accounts exercise from Jan 1 2014 to Dec 31 2014 Annual accounts exercise from Jan 1 2014 to Dec 31 2014
Registry Jun 5, 2015 Change of location of registered office Change of location of registered office
Registry Jun 5, 2015 Modification of the articles of association Modification of the articles of association
Registry Jun 3, 2015 Modification Modification
Registry Jun 1, 2015 Articles of association Articles of association
Registry Jun 1, 2015 Modification Modification
Registry Apr 4, 2015 Notices of general meetings Notices of general meetings
Registry Mar 12, 2015 Amendment Amendment
Registry Mar 7, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 25, 2015 Particulars of directors filed separately 201501... Particulars of directors filed separately 201501...
Registry Feb 6, 2015 Change Change
Registry Feb 2, 2015 Modification Modification
Registry Jan 22, 2015 Modification 15001... Modification 15001...
Registry Sep 12, 2014 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 1, 2014 Modification of the articles of association Modification of the articles of association
Registry Aug 14, 2014 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 12, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 11, 2014 Particulars of directors filed separately 201408... Particulars of directors filed separately 201408...
Registry Jul 8, 2014 Articles of association Articles of association
Registry Jul 7, 2014 Modification Modification
Registry Jun 24, 2014 Change Change
Registry Jun 20, 2014 Modification of the articles of association Modification of the articles of association
Registry Jun 16, 2014 Legal form Legal form
Registry Jun 13, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 12, 2014 Articles of association Articles of association
Registry Jun 11, 2014 Modification Modification
Registry Jun 11, 2014 Modification 14009... Modification 14009...
Registry Jun 6, 2014 Change of company name Change of company name
Registry Jun 5, 2014 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 5, 2014 Modification Modification
Registry Jun 3, 2014 Consolidated accounts exercise from Jan 1 2013 to Dec 31 2013 Consolidated accounts exercise from Jan 1 2013 to Dec 31 2013
Financials May 23, 2014 Annual accounts exercise from Jan 1 2013 to Dec 31 2013 Annual accounts exercise from Jan 1 2013 to Dec 31 2013
Registry Apr 24, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 14, 2014 Modification Modification
Registry Apr 11, 2014 Modification - change in legal form Modification - change in legal form
Registry Apr 7, 2014 Articles of association Articles of association
Registry Apr 4, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 4, 2014 Modification Modification

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