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Paul Wagner Et Fils SA

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Reports

Extended Company Report with Annual Accounts PAUL WAGNER ET FILS S.A. Extended Company Report with Annual Accounts PDF Includes 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 Code9983-5372-3124-2234
Record last updated Friday, December 15, 2023 7:38:00 AM UTC
Official Address 9 Rue Robert Stumper Luxembourg
There are 1,535 companies registered at this street

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PAUL WAGNER ET FILS SA (Luxembourg) Page visits 2024

Searches

PAUL WAGNER ET FILS SA (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Dec 14, 2023 Non-statutory modification of directors Non-statutory modification of directors
Financials Mar 29, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Financials May 11, 2021 Annual accounts 2020 Jan 1 2020 - Dec 31 2020 Annual accounts 2020 Jan 1 2020 - Dec 31 2020
Registry Apr 12, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Dec 4, 2020 Non-statutory modification of directors 20025... Non-statutory modification of directors 20025...
Registry Jul 3, 2020 Modification of articles of association Modification of articles of association
Registry Jul 1, 2020 Modification Modification
Financials May 27, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Registry Feb 11, 2020 Non-statutory modification of directors Non-statutory modification of directors
Financials Jun 28, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Jul 17, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 17, 2018 Non-statutory modification of directors 18012... Non-statutory modification of directors 18012...
Financials May 3, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Financials Aug 21, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Apr 24, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Dec 1, 2016 Non-statutory modification of directors 16022... Non-statutory modification of directors 16022...
Financials Nov 25, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Oct 24, 2016 Resignation Resignation
Registry Apr 8, 2016 Change Change
Registry Feb 26, 2016 Modification of the articles of association Modification of the articles of association
Registry Dec 17, 2015 Modification Modification
Financials Nov 26, 2015 Annual accounts exercise from Jan 1 2012 to Dec 31 2012 Annual accounts exercise from Jan 1 2012 to Dec 31 2012
Registry Oct 6, 2015 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 21, 2015 Articles of association Articles of association
Registry May 4, 2015 Modification of the articles of association Modification of the articles of association
Financials Mar 24, 2015 Annual accounts exercise from Jan 1 2014 to Dec 31 2014 Annual accounts exercise from Jan 1 2014 to Dec 31 2014
Registry Mar 16, 2015 Modification Modification
Financials Oct 9, 2014 Annual accounts exercise from Jan 1 2013 to Dec 31 2013 Annual accounts exercise from Jan 1 2013 to Dec 31 2013
Registry Aug 6, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 3, 2014 Modification Modification
Registry Apr 16, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 16, 2014 Particulars of directors filed separately 201402... Particulars of directors filed separately 201402...
Registry Mar 19, 2014 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 21, 2014 Modification Modification
Registry Feb 5, 2014 Modification of the articles of association Modification of the articles of association
Registry Jan 29, 2014 Articles of association Articles of association
Registry Jan 29, 2014 Modification Modification
Registry Jul 3, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry May 14, 2013 Modification Modification
Registry Apr 23, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 11, 2013 Modification Modification
Registry Feb 25, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 23, 2013 Modification Modification
Registry Nov 13, 2012 Record update Record update
Financials Oct 23, 2012 Annual accounts exercise from Jan 1 2011 to Dec 31 2011 Annual accounts exercise from Jan 1 2011 to Dec 31 2011
Registry Apr 12, 2012 Modification Modification
Registry Aug 2, 2011 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials May 24, 2011 Annual accounts exercise 2010 Annual accounts exercise 2010
Registry May 24, 2011 Modification Modification
Registry Oct 20, 2010 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Sep 8, 2010 Annual accounts exercise 2009 Annual accounts exercise 2009
Registry Sep 8, 2010 Modification Modification
Registry Feb 25, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 25, 2010 Modification Modification
Registry Sep 24, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 24, 2009 Restatement of the articles of association Restatement of the articles of association
Registry Sep 9, 2009 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 2, 2009 Change Change
Registry Sep 1, 2009 Modification Modification
Registry Aug 17, 2009 Articles of association Articles of association
Registry Aug 17, 2009 Modification Modification
Registry Jul 1, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 16, 2009 Modification Modification
Financials Jun 2, 2009 Annual accounts exercise 2007 Annual accounts exercise 2007
Financials Jun 2, 2009 Annual accounts exercise 2008 Annual accounts exercise 2008
Financials Nov 5, 2007 Annual accounts exercise 2006 Annual accounts exercise 2006
Financials Feb 12, 2007 Annual accounts exercise 2005 Annual accounts exercise 2005
Financials Jun 17, 2005 Annual accounts exercise 2004 Annual accounts exercise 2004
Financials Nov 15, 2004 Annual accounts exercise 2003 Annual accounts exercise 2003
Registry Aug 12, 2003 Details of directors and change of registered office Details of directors and change of registered office
Registry Jul 23, 2003 Modification Modification
Registry Jul 1, 2003 Various publications Various publications
Financials Jun 10, 2003 Annual accounts exercise 2002 Annual accounts exercise 2002
Registry Apr 26, 2002 Modification of the articles of association Modification of the articles of association
Registry May 14, 2001 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 14, 2000 Modification of the articles of association Modification of the articles of association
Registry Feb 18, 2000 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 30, 1998 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1995 Modification of the articles of association 213... Modification of the articles of association 213...
Registry Jan 1, 1995 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1989 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1989 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1988 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1984 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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